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Western National Marketing Group, Inc.

Archived Record Houston, TX

Western National Marketing Group, Inc. Overview

Western National Marketing Group, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Wednesday, July 30, 1997 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Key People

Who own Western National Marketing Group, Inc.

Name
Jana W. Greer 9
President
CEO
Bruce R. Abrams 8
President
CEO
Director
Director
Chief Executive Officer
N. Scott Gillis 13
CFO
Vice President
Daniel R. Cricks 19
Treasurer
Director
Tax Office
Tax Officer
Terry B. Festervand 14
Treasurer
Secretary
Vice President
Cris W. Thomas 9
Treasurer
Secretary
Assistant Secretary
Louis V. McNeal 7
Treasurer
Director
Vice President
Julie Hearne 25
Secretary
Jim A. Coppedge 11
Director
Secretary
Vice President
Assistant Secretary
Senior Vice Presiden
David H. Den Boer 8
Director
Secretary
Paula G. Payne 5
Director
Assistant Secretary
Paul Hoepfl 4
Director
Assistant Vice Presi
Robert C. Bauman 4
Director
Assistant Vice Presi
Linda L. Pinney 3
Director
Assistant Treasurer
Sharla A. Jackson 2
Director
Vice President
Executive Vice Presi
Mark Matthes 2
Director
Assistant Secretary
Stephen S. Poston
Director
Vice President
Executive Vice Presi
Hearne Cotton A Julie
Secretary
Peter W. Seroka
Director
Executive Vice Presi
Thomas C. Spires 26
Vice President
Tax Officer
William T. Devanney 8
Vice President
Tax Officer
Stuart L. Bergione
Vice President
Virginia N. Puzon 24
Assistant Secretary
Debra L. Herzog 9
Assistant Secretary
Paul Hoepf
Assistant Vice Presi
Showing 8 records out of 25

Corporate Filings for Western National Marketing Group, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F09000002066
Date Filed: Wednesday, May 20, 2009

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 11634906
Date Filed: Wednesday, July 30, 1997

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 03212260
Date Filed: Wednesday, May 20, 2009

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: E0298092009-0
Date Filed: Wednesday, May 27, 2009
Date Expired: Monday, April 27, 2015

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Surrender of Authority
State: New York
Foreign State: Delaware
County: New York
State ID: 2199603
Date Filed: Monday, November 17, 1997
Date Expired: Tuesday, May 10, 2016
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/30/1997 Application For Certificate Of Authority
11/17/1997 Name History/Actual Western National Financial Institution Group, Inc.
11/17/1997 Name History/Actual Western National Financial Institution Group, Inc.
4/12/1999 Name History/Actual American General Financial Institutions Group, Inc.
4/12/1999 Name History/Actual American General Financial Institutions Group, Inc.
1/25/2000 Application For Amended Certificate Of Authority
12/3/2001 Application for Amended Certificate of Authority
3/21/2002 Name History/Actual Aig Fixed Annuity Marketing Group, Inc.
3/21/2002 Name History/Actual Aig Fixed Annuity Marketing Group, Inc.
3/21/2002 Name History/Fictitious Aig Fixed Annuity Marketing Agency
3/21/2002 Name History/Fictitious Aig Fixed Annuity Marketing Agency
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
2/22/2007 Change of Registered Agent/Office
12/31/2007 Public Information Report (PIR)
5/11/2009 Application for Amended Certificate of Authority
5/15/2009 Name History/Actual Wnl Marketing Group, Inc.
5/15/2009 Name History/Actual Wnl Marketing Group, Inc.
5/27/2009 Foreign Qualification Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
5/27/2009 Miscellaneous G/S FROM HOME STATE
10/30/2009 Change of Office by Registered Agent
12/15/2011 Name History/Actual Western National Marketing Group, Inc.
12/15/2011 Name History/Actual Western National Marketing Group, Inc.
12/31/2011 Public Information Report (PIR)
1/20/2012 Acceptance of Registered Agent
1/20/2012 Reinstatement REVOKED 6/1/10. REINSTATED
1/25/2012 Amendment
3/20/2012 Application for Amended Registration
5/30/2012 Annual List
12/31/2012 Public Information Report (PIR)
8/1/2013 Annual List
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
5/6/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
4/2/2015 Termination of Foreign Entity
4/24/2015 Withdrawal

Sources

Florida Department of State
Data last refreshed on Friday, January 10, 2025
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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