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.
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.
|
Companies for American General Life Insurance Company of Delaware
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aig Commercial Equipment Finance Company |
Inactive
|
Chief Executive Offi
|
Other Companies for American General Life Insurance Company of Delaware
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cef Lease Holding, LLC |
Inactive
|
2012 |
28
|
Member
|
Known Addresses for American General Life Insurance Company of Delaware
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 |
---|---|---|---|
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12/14/2004 | Application for Certificate of Authority | |
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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 |
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3/14/2005 | Initial List | |
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2/21/2006 | Annual List | |
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11/3/2006 | Tax Forfeiture | |
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12/31/2006 | Public Information Report (PIR) | |
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1/4/2007 | Annual List | |
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1/30/2007 | Name History/Actual | Aig Life Insurance Company |
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1/30/2007 | Name History/Fictitious | Aig Employee Benefit Solutions |
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1/2/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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1/29/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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1/28/2010 | Annual List | |
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12/3/2010 | Name History/Actual | American General Life Insurance Company of Delaware |
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12/3/2010 | Name History/Fictitious | Ag Benefit Solutions Connecticut Claim Center |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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2/23/2011 | Annual List | |
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4/14/2011 | Certificate of Assumed Business Name | |
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4/14/2011 | Reinstatement | |
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12/31/2011 | Public Information Report (PIR) | |
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2/29/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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3/1/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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2/28/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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2/5/2015 | Annual List | |
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11/5/2015 | Withdrawal | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) |
Sources

Data last refreshed on Thursday, April 6, 2023

Data last refreshed on Wednesday, May 10, 2023

Data last refreshed on Thursday, May 4, 2023

Data last refreshed on Monday, April 4, 2022

Data last refreshed on Monday, April 4, 2022

Data last refreshed on Wednesday, May 8, 2019
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