American General Equity Services Corporation

Archived Record Houston, TX

American General Equity Services Corporation Overview

American General Equity Services Corporation filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-eight years ago on Thursday, July 31, 1986 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Key People

Who own American General Equity Services Corporation

Name
Mary Jane Bartolotta Fortin 15
Chairman
Director
John Gatesman 2
President
Director
David W. O'Leary 1
President
CEO
Director
Chief Executive Officer
Royce G. Imhoff 1
CEO
Thomas C. Spires 26
Treasurer
Vice President
Tax Officer
Vp-Tax Officer
Barb J. Moore 1
Treasurer
Rhonda Washington
Treasurer
Controller
Elizabeth Tuck 121
Secretary
Julie Hearne 27
Secretary
Kyle L. Jennings 19
Secretary
Executive Vp
Executive Vice Presi
General Counsel
Gary D. Reddick 14
Director
Matthew Winter 8
Director
Chairman of the Boar
Ann Wohn 4
Secretary
Assistant Sec.
Assistant Secretary
Mark R. McGuire 2
Director
Secretary
Senior Vp
Vice President
Senior Vice Presiden
Erik Baden 1
Director
Robert F. Herbert 11
Vice President
Clay Spires 1
Vice President
Larry Blews
Vice President
Chief Compliance Off
Deanna D. Osmonson
Vice President
Anti Money Launderin
Chief Privacy Office
Amy M. Cinquegrana 34
Assistant Sec.
John D. Fleming 6
Assistant Treas.
Assistant Treasurer
Barbara J. Moore 4
Assistant Tax Office
Lauren W. Jones 1
Assistant Sec.
Assistant Secretary
Showing 8 records out of 23

Known Addresses for American General Equity Services Corporation

2929 Allen Pkwy Houston, TX 77019 2727 Allen Pkwy Houston, TX 77019 701 Brazos St Austin, TX 78701 PO Box 4868 Houston, TX 77210 2919 Allen Pkwy Houston, TX 77019

Corporate Filings for American General Equity Services Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P12065
Date Filed: Friday, November 7, 1986

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 6994906
Date Filed: Thursday, July 31, 1986

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C1393-1989
Date Filed: Wednesday, February 22, 1989
Date Expired: Thursday, October 10, 2013

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Delaware
State ID: 1309349
Date Filed: Tuesday, November 29, 1988
Date Expired: Friday, April 3, 2015
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/31/1986 Application For Certificate Of Authority
4/4/1988 Change Of Registered Agent/Office
11/29/1988 Name History/Actual Franklin Financial Services Corporation
2/22/1989 Foreign Qualification
1/31/1995 Registered Agent Change RUEBEN P. ALBA 517 SHADOW LN LAS VEGAS NV 89106 M K
4/4/1995 Change Of Registered Agent/Office
2/2/1998 Annual List
3/6/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
2/2/2000 Annual List
3/5/2001 Annual List
3/4/2002 Annual List
10/1/2002 Application for Amended Certificate of Authority
10/1/2002 Amendment CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (2)PGS. JEP FRANKLIN FINANCIAL SERVICES CORPORATION JEPB 3 00001
10/1/2002 Name History/Actual American General Equity Services Corporation
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
2/4/2003 Change of Registered Agent/Office
2/5/2003 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 APN
3/10/2003 Annual List
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
5/10/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
2/16/2005 Annual List
12/31/2005 Public Information Report (PIR)
3/22/2006 Annual List
12/31/2006 Public Information Report (PIR)
1/30/2007 Application for Amended Certificate of Authority
2/12/2007 Annual List
12/31/2007 Public Information Report (PIR)
1/28/2008 Annual List
2/7/2008 Amended List
12/31/2008 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
5/10/2010 Acceptance of Registered Agent
5/10/2010 Reinstatement
12/31/2010 Public Information Report (PIR)
4/19/2011 Annual List
12/14/2011 Annual List
12/31/2012 Public Information Report (PIR)
2/18/2013 Annual List
10/9/2013 Withdrawal
10/11/2013 Termination of Foreign Entity

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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