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American General Life Insurance Company of Delaware

Active Houston, TX

(205)967-8955

American General Life Insurance Company of Delaware Overview

American General Life Insurance Company of Delaware filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, December 14, 2004 and is approximately nineteen years old, according to public records filed with Texas Secretary 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 own American General Life Insurance Company of Delaware

Name
Peter Defazio 3
President
Director
Mary Jane Bartolotta Fortin 15
Chief Executive Officer
President
CEO
CFO
Lorri White 3
Director
Exec Vp
Executive Vice Presi
Clayton Hufft 2
Secretary
General Counsel
Marcy Lyons 3
Director
Executive Vice Presi
Stephen G. Lunanuova 21
Vp
Vice President
Tax
Collin Myer 2
Vp
Vice President
Bryan W. Eells 2
Chief Credit Officer
Sr Vp
Governing Person
Healthcare
Senior Vice Presiden
Chief Credit Off
Craig D. Moody 2
Asst Vp
Vice President
Assistant Vice Presi
Atif Mahmood 6
Chief Financial Officer
William S. Anderson 2
Asst Vp
Assistant Vice Presi
Marcy Lyns
Exec Vp
Robert M. Devlin 12
President
William G. Farrell 4
President
CEO
Director
Secretary
Chief Executive Officer
Andrew Borodach 3
President
Director
Richard A. Hollar 2
President
William G. Farell
President
Timothy S. Milazzo
CEO
CFO
Don Cummings 10
CFO
Jeffrey W. Darlington 1
CFO
Treasurer
Chief Financial Officer
Senior Vice Presiden
Robert F. Herbert 11
Treasurer
Vacant Vacant 4
Treasurer
Jeffrey Darlington
Treasurer
Elizabeth Tuck 121
Secretary
Julie Hearne 27
Secretary
Kyle L. Jennings 19
Secretary
Rodney O. Martin 16
Director
William Dooley 11
Director
Chairman of the Boar
Alan M. Pryor 4
Director
Dave B. Fate 3
Director
Chief Operating Officer
COO
B. Andrew Fletcher 2
Secretary
Vice President
Assistant Sec.
General Counsel
Senior Vice Presiden
David Dietz 1
Director
Andrew B. Fletcher 1
Secretary
B. Andrew Fletcher
Secretary
Abraham M. Eckhaus 7
Vice President
Edward F. Bacon 4
Vice President
Joseph A. Gensor 2
Vice President
Paul A. Hallauer 2
Vice President
Dan Rouse 2
Vice President
Mark J. Gibson 1
Vice President
John M. Antoon 1
Vice President
A
Assistant Vp
Gregory S. Burns
Vice President
Matthew G. Franklin
Vice President
James M. Freeman
Vice President
Thomas S. Linebarger
Vice President
Bruce W. Grybas
Vice President
Richard M. Johnson
Vice President
Norman R. Hall
Vice President
Jeffrey L. Wilkison
Vice President
Amy M. Cinquegrana 34
Assistant Sec.
Kirk S. Phillips 2
Senior Vice Presiden
Ronald Horner 2
Assistant Secretary
Brian D. Derusha 2
Senior Vice Presiden
Joe Thompson 2
Senior Vice Presiden
Daniel R. Fluharty 1
Senior Vice Presiden
Jeff C. McCoy 1
Assistant Vice Presi
Assistant Vp
Todd M. Meyer 1
Chief Credit Officer
Senior Vice Presiden
Jeffrey W. Derlington
Assistant Treas.
Showing 8 records out of 58

Companies for American General Life Insurance Company of Delaware

American General Life Insurance Company of Delaware has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Aig Commercial Equipment Finance Company
Inactive

Other Companies for American General Life Insurance Company of Delaware

American General Life Insurance Company of Delaware is listed as an officer of another company.
Name Status
Cef Lease Holding, LLC
Inactive

Known Addresses for American General Life Insurance Company of Delaware

70 Pine St New York, NY 10270 2929 Allen Pkwy Houston, TX 77019 2727 Allen Pkwy Houston, TX 77019 5444 Westheimer Rd Houston, TX 77056 80 Pine St New York, NY 10005 180 Maiden Ln New York, NY 10038 3535 Grandview Pkwy Birmingham, AL 35243 600 N Pearl St Dallas, TX 75201 PO Box 3206 Houston, TX 77253 99 John St New York, NY 10038

Corporate Filings for American General Life Insurance Company of Delaware

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 818094
Date Filed: Wednesday, August 5, 1964

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F04000007083
Date Filed: Wednesday, December 15, 2004

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 800425906
Date Filed: Tuesday, December 14, 2004
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: Inactive
State: California
Foreign State: Pennsylvania
State ID: 00453260
Date Filed: Monday, June 24, 1963

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 00400144
Date Filed: Wednesday, July 27, 1960

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02711667
Date Filed: Tuesday, December 14, 2004

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 03287555
Date Filed: Friday, April 9, 2010

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: E0010942005-3
Date Filed: Thursday, February 3, 2005
Date Expired: Monday, November 9, 2015

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: NEW YORK
State ID: 3469564
Date Filed: Tuesday, January 30, 2007
DOS Process Corporation Service Company
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/14/2004 Application for Certificate of Authority
2/3/2005 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
3/14/2005 Initial List
2/21/2006 Annual List
11/3/2006 Tax Forfeiture
12/31/2006 Public Information Report (PIR)
1/4/2007 Annual List
1/30/2007 Name History/Actual Aig Life Insurance Company
1/30/2007 Name History/Fictitious Aig Employee Benefit Solutions
1/2/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
1/29/2009 Annual List
12/31/2009 Public Information Report (PIR)
1/28/2010 Annual List
12/3/2010 Name History/Actual American General Life Insurance Company of Delaware
12/3/2010 Name History/Fictitious Ag Benefit Solutions Connecticut Claim Center
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
2/23/2011 Annual List
4/14/2011 Certificate of Assumed Business Name
4/14/2011 Reinstatement
12/31/2011 Public Information Report (PIR)
2/29/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
3/1/2013 Annual List
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
2/28/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
2/5/2015 Annual List
11/5/2015 Withdrawal
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
New York Department of State
Data last refreshed on Thursday, May 4, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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