American General Insurance Agency, Inc. Overview
American General Insurance Agency, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, April 25, 1990 and is approximately twenty-seven years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Key People
Who owns American General Insurance Agency, Inc.
| Name | |
|---|---|
| David J. Harrison 1 |
President
Chief Executive Officer
|
| D. Harrison |
President
Director
|
| Julie Hearne 19 |
Secretary
Cp
|
| Vacant Vacant 4 |
President
|
| Harrison D. |
President
|
| Cynthia L. Burnette 3 |
Treasurer
Vice President
CFO
|
| Jim A. Coppedge 11 |
Director
Assistant Secretary
President
Treasurer
Secretary
Svp
|
| Linda L. Pinney 3 |
Treasurer
Assistant Treasurer
|
| Mark Matthes 2 |
Director
|
| Albert L. Johnson 4 |
Vice President
Chief Compliance Off
|
| Gary L. Grigsby 3 |
Vice President
|
| Kevin Toledano 1 |
Vice President
|
| David R. Lyle 1 |
Vice President
|
| Keith A. Poch 1 |
Vice President
|
| Joan Simpson 1 |
Vice President
|
| Kathy L. Rosado 1 |
Vice President
|
| Richard Counts |
Vice President
|
| Michael T. Buchanan |
Vice President
|
| Jeffrey Marsh |
Vice President
|
| Daniel R. Cricks 9 |
Tax Officer
Treasurer
Vice President
|
| Rosemary Foster 8 |
Assistant Secretary
|
| Paula G. Payne 5 |
Assistant Secretary
|
| Paul Hoepfl 4 |
Assistant Vice Presi
|
| Robert C. Bauman 4 |
Assistant Vice Presi
|
| Virginla Puzon 2 |
Assistant Secretary
|
| Foster Rosemary |
Assistant Secretary
|
| Kurt W. Bernlohr 5 |
President
CEO
Director
Secretary
Chief Executive Officer
|
| Not Applicable 1 |
President
|
| Andrew Kalbaugh |
President
CEO
|
| David S. Jorgensen 12 |
Treasurer
Director
|
| Cris W. Thomas 9 |
Treasurer
Secretary
|
| Thomas G. Norwood 4 |
Treasurer
Director
Vice President
Chief Financial Officer
|
| Farideh Farrokhi |
Treasurer
|
| Elizabeth Tuck 121 |
Secretary
|
| Gary D. Reddick 14 |
Director
|
| Katherine L. Stoner 9 |
Secretary
Vice President
|
| David H. Den Boer 8 |
Secretary
Vice President
Chief Compliance Off
Senior Vice Presiden
|
| Evelyn M. Curran 5 |
Director
|
| John A. Kalbaugh 2 |
Director
|
| Juile Cotton Hearne |
Secretary
|
| Thomas C. Spires 20 |
Vice President
|
| Krien Verberkmoes 3 |
Vice President
|
| Todd Buchanan 1 |
Vice President
|
| Donald A. Schneider |
Vice President
|
| Deborah Langel |
Vice President
|
| Michael B. Boesen |
Vice President
|
| Debra L. Herzog 9 |
Assistant Secretary
|
| John Reiner 3 |
Assistant Treasurer
|
| Paul Hoepel 1 |
Assistant Vice Presi
|
| T. Clay Spires 7 |
Asst Tax Officer
|
Showing 8 records out of 50
Known Addresses for American General Insurance Agency, Inc.
Corporate Filings for American General Insurance Agency, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P29151 |
| Date Filed: | Wednesday, April 25, 1990 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800185219 |
| Date Filed: | Thursday, March 13, 2003 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Missouri |
| State ID: | 02505877 |
| Date Filed: | Friday, April 4, 2003 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Missouri |
| State ID: | C3888-1990 |
| Date Filed: | Tuesday, May 1, 1990 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Missouri |
| County: | New York |
| State ID: | 2532577 |
| Date Filed: | Tuesday, July 18, 2000 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/1/1990 | Foreign Qualification | |
|
|
7/6/1994 | Amendment | REINSTATED - REVOKED 2/1/94 TCH |
|
|
7/22/1994 | Amendment | AMERICAN CAPITAL MARKETING INSURANCE AGENCY, INC. P TBe * 001 CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED CHANGING NAME. (5) PGS. P T |
|
|
6/10/1998 | Annual List | |
|
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12/6/1999 | Annual List | |
|
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4/26/2000 | Annual List | |
|
7/18/2000 | Name History/Actual | American General Insurance Agency, Inc. |
|
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7/18/2000 | Name History/Actual | American General Insurance Agency, Inc. |
|
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5/23/2001 | Annual List | |
|
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4/24/2002 | Annual List | |
|
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12/11/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 APN |
|
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6/2/2003 | Annual List | |
|
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6/10/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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5/16/2005 | Annual List | |
|
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5/17/2006 | Annual List | |
|
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5/8/2007 | Annual List | |
|
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7/16/2008 | Annual List | |
|
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5/1/2009 | Annual List | |
|
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5/26/2010 | Annual List | |
|
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4/1/2011 | Annual List | |
|
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3/12/2012 | Annual List | |
|
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4/29/2013 | Annual List | |
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4/8/2014 | Annual List | |
|
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5/12/2015 | Annual List | |
|
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5/16/2016 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Wednesday, October 4, 2017
Data last refreshed on Wednesday, October 4, 2017
Texas Secretary of State
Data last refreshed on Tuesday, October 17, 2017
Data last refreshed on Tuesday, October 17, 2017
Nevada Secretary of State
Data last refreshed on Monday, February 20, 2017
Data last refreshed on Monday, February 20, 2017
New York Department of State
Data last refreshed on Monday, October 16, 2017
Data last refreshed on Monday, October 16, 2017
California Secretary of State
Data last refreshed on Monday, October 16, 2017
Data last refreshed on Monday, October 16, 2017
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4
Known Addresses
Wiki
5
Corporate Records