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 eighteen 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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Name
Peter Defazio 3 ~ Background Report ~	President Director
Mary Jane Bartolotta Fortin 15 ~ Background Report ~	Chief Executive Officer President CEO CFO
Lorri White 3 ~ Background Report ~	Director Exec Vp Executive Vice Presi
Clayton Hufft 2 ~ Background Report ~	Secretary General Counsel
Marcy Lyons 3 ~ Background Report ~	Director Executive Vice Presi
Stephen G. Lunanuova 20 ~ Background Report ~	Vp Vice President Tax
Collin Myer 2 ~ Background Report ~	Vp Vice President
Bryan W. Eells 2 ~ Background Report ~	Chief Credit Officer Sr Vp Governing Person Healthcare Senior Vice Presiden Chief Credit Off
Craig D. Moody 2 ~ Background Report ~	Asst Vp Vice President Assistant Vice Presi
Atif Mahmood 6 ~ Background Report ~	Chief Financial Officer
James Roberts 5 ~ Background Report ~	Asst Secretary Assistant Secretary
William S. Anderson 2 ~ Background Report ~	Asst Vp Assistant Vice Presi
Marcy Lyns ~ Background Report ~	Exec Vp
Robert M. Devlin 12 ~ Background Report ~	President
William G. Farrell 4 ~ Background Report ~	President CEO Director Secretary Chief Executive Officer
Andrew Borodach 3 ~ Background Report ~	President Director
Richard A. Hollar 2 ~ Background Report ~	President
William G. Farell ~ Background Report ~	President
Timothy S. Milazzo ~ Background Report ~	CEO CFO
Don Cummings 10 ~ Background Report ~	CFO
Jeffrey W. Darlington 1 ~ Background Report ~	CFO Treasurer Chief Financial Officer Senior Vice Presiden
Robert F. Herbert 11 ~ Background Report ~	Treasurer
Vacant Vacant 4 ~ Background Report ~	Treasurer
Jeffrey Darlington ~ Background Report ~	Treasurer
Elizabeth Tuck 121 ~ Background Report ~	Secretary
Julie Hearne 27 ~ Background Report ~	Secretary
Kyle L. Jennings 19 ~ Background Report ~	Secretary
Rodney O. Martin 16 ~ Background Report ~	Director
William Dooley 11 ~ Background Report ~	Director Chairman of the Boar
Alan M. Pryor 4 ~ Background Report ~	Director
Dave B. Fate 3 ~ Background Report ~	Director Chief Operating Officer COO
B. Andrew Fletcher 2 ~ Background Report ~	Secretary Vice President Assistant Sec. General Counsel Senior Vice Presiden
David Dietz 1 ~ Background Report ~	Director
Andrew B. Fletcher 1 ~ Background Report ~	Secretary
B. Andrew Fletcher ~ Background Report ~	Secretary
Abraham M. Eckhaus 7 ~ Background Report ~	Vice President
Edward F. Bacon 4 ~ Background Report ~	Vice President
Joseph A. Gensor 2 ~ Background Report ~	Vice President
Paul A. Hallauer 2 ~ Background Report ~	Vice President
Dan Rouse 2 ~ Background Report ~	Vice President
Mark J. Gibson 1 ~ Background Report ~	Vice President
John M. Antoon 1 ~ Background Report ~	Vice President A Assistant Vp
Gregory S. Burns ~ Background Report ~	Vice President
Matthew G. Franklin ~ Background Report ~	Vice President
James M. Freeman ~ Background Report ~	Vice President
Thomas S. Linebarger ~ Background Report ~	Vice President
Bruce W. Grybas ~ Background Report ~	Vice President
Richard M. Johnson ~ Background Report ~	Vice President
Norman R. Hall ~ Background Report ~	Vice President
Jeffrey L. Wilkison ~ Background Report ~	Vice President
Amy M. Cinquegrana 34 ~ Background Report ~	Assistant Sec.
Joe Thompson 2 ~ Background Report ~	Senior Vice Presiden
Kirk S. Phillips 2 ~ Background Report ~	Senior Vice Presiden
Ronald Horner 2 ~ Background Report ~	Assistant Secretary
Brian D. Derusha 2 ~ Background Report ~	Senior Vice Presiden
Daniel R. Fluharty 1 ~ Background Report ~	Senior Vice Presiden
Jeff C. McCoy 1 ~ Background Report ~	Assistant Vice Presi Assistant Vp
Todd M. Meyer 1 ~ Background Report ~	Chief Credit Officer Senior Vice Presiden
Jeffrey W. Derlington ~ Background Report ~	Assistant Treas.

Showing 8 records out of 59

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	Incorporated	Key People	Role
Aig Commercial Equipment Finance Company	Inactive			Chief Executive Offi

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	Incorporated	Key People	Role
Cef Lease Holding, LLC	Inactive	2012	29	Member

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

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

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 Saturday, April 2, 2022

Texas Secretary of State
Data last refreshed on Thursday, May 12, 2022

New York Department of State
Data last refreshed on Wednesday, May 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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American General Life Insurance Company of Delaware

Active Houston, TX

(205)967-8955