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 thirty 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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American General Insurance Agency, Inc.
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Key People
Who own American General Insurance Agency, Inc.
| Name | |
|---|---|
| David J. Harrison 3 |
President
Chief Executive Officer
Director
NonDir
NonPres
|
| Cynthia L. Burnette 3 |
Treasurer
Director
CFO
Vice President
|
| Julie Hearne 27 |
Secretary
Vice President
NonSec
Cp
|
| Cynthia L. Burnette 2 |
Treasurer
Director
NonDir
NonTreas
|
| Kathy L. Rosado 2 |
Director
Vice President
|
| Mark Matthes 2 |
Director
NonDir
|
| Gary L. Grigsby 3 |
Vice President
|
| Kevin Toledano 2 |
Vice President
|
| Keith A. Poch 1 |
Vice President
|
| Joan Simpson 1 |
Vice President
|
| Cynthia L. Burnetta |
Vice President
|
| Michael T. Buchanan |
Vice President
|
| Jeffrey Marsh |
Vice President
|
| Daniel R. Cricks 18 |
Tax Off
Treasurer
Vice President
Tax Officer
|
| Linda L. Pinney 3 |
Assistant Treasurer
Treasurer
|
| Virginia N. Puzon 25 |
Assistant Secretary
|
| Rosemary Foster 12 |
Assistant Secretary
|
| Paula G. Payne 5 |
Assistant Secretary
|
| Paul Hoepfl 4 |
Assistant Vice Presi
|
| Jim A. Coppedge 11 |
President
Treasurer
Director
Secretary
Assistant Secretary
Svp
|
| Not Applicable 6 |
President
|
| Kurt W. Bernlohr 5 |
President
CEO
Director
Secretary
Chief Executive Officer
|
| Vacant Vacant 4 |
President
|
| D. Harrison |
President
Director
|
| Harrison D. |
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 24 |
Vice President
|
| Albert L. Johnson 4 |
Vice President
Chief Compliance Off
|
| Krien Verberkmoes 3 |
Vice President
|
| David R. Lyle 1 |
Vice President
|
| Todd Buchanan 1 |
Vice President
|
| Michael B. Boesen |
Vice President
|
| Richard Counts |
Vice President
|
| Deborah Langel |
Vice President
|
| Donald A. Schneider |
Vice President
|
| Debra L. Herzog 9 |
Assistant Secretary
|
| Robert C. Bauman 4 |
Assistant Vice Presi
|
| John Reiner 3 |
Assistant Treasurer
|
| Virginla Puzon 2 |
Assistant Secretary
|
| Paul Hoepel 1 |
Assistant Vice Presi
|
| Foster Rosemary |
Assistant Secretary
|
| T. Clay Spires 7 |
Asst Tax Officer
|
Showing 8 records out of 53
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 | |
|
|
12/6/1999 | Annual List | |
|
|
4/26/2000 | Annual List | |
|
7/18/2000 | Name History/Actual | American General Insurance Agency, Inc. |
|
|
7/18/2000 | Name History/Actual | American General Insurance Agency, Inc. |
|
|
5/23/2001 | Annual List | |
|
|
4/24/2002 | Annual List | |
|
|
12/11/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 APN |
|
3/13/2003 | Application for Certificate of Authority | |
|
|
6/2/2003 | Annual List | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
6/10/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
5/16/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
5/17/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
5/8/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
7/16/2008 | Annual List | |
|
|
5/1/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
5/26/2010 | Annual List | |
|
|
4/1/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
3/12/2012 | Annual List | |
|
|
4/29/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
4/8/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
5/12/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
5/16/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
4/20/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
4/20/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/25/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, July 13, 2020
Data last refreshed on Monday, July 13, 2020
Texas Secretary of State
Data last refreshed on Friday, September 25, 2020
Data last refreshed on Friday, September 25, 2020
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Wednesday, September 2, 2020
Data last refreshed on Wednesday, September 2, 2020
California Secretary of State
Data last refreshed on Sunday, September 20, 2020
Data last refreshed on Sunday, September 20, 2020
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4
Known Addresses
Wiki
5
Corporate Records
