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AEGON FINANCIAL SERVICES GROUP, INC.

Branch

Company Details

Name: AEGON FINANCIAL SERVICES GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 1987 (37 years ago)
Branch of: AEGON FINANCIAL SERVICES GROUP, INC. (Company Number 7d95ff49-a9d4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number: 1193861
County: New York
Place of Formation: Minnesota
Address: 1201 WILLS ST, 800, OFFICER, MD, United States, 21231
Address ZIP Code:
Principal Address: 6400 C ST SW, CEDAR RAPIDS, IA, United States, 52499
Principal Address ZIP Code:

Chief Executive Officer

Name Role Address
PHILIP S. ECKMAN Chief Executive Officer 408 ST. PETER STREET SUITE 230, ST. PAUL, MN, United States, 55102

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION DOS Process Agent 1201 WILLS ST, 800, OFFICER, MD, United States, 21231

History

Start date End date Type Value
2023-08-02 2023-08-02 Address 408 ST. PETER STREET SUITE 230, ST. PAUL, MN, 55102, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-02 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-08-03 2023-08-02 Address 408 ST. PETER STREET SUITE 230, ST. PAUL, MN, 55102, USA (Type of address: Chief Executive Officer)
2013-08-05 2015-08-03 Address 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2009-08-12 2013-08-05 Address 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2005-10-19 2009-08-12 Address 600 S HIGHWAY 169, STE 1800, MNNEAPOLIS, MN, 55426, USA (Type of address: Chief Executive Officer)
2000-10-31 2005-10-19 Address 4333 EDGEWOOD RD NE, CEDAR RAPIDS, IA, 52499, 0001, USA (Type of address: Chief Executive Officer)
1999-11-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230802001562 2023-08-02 BIENNIAL STATEMENT 2023-08-01
210804001483 2021-08-04 BIENNIAL STATEMENT 2021-08-04
190904060627 2019-09-04 BIENNIAL STATEMENT 2019-08-01
SR-16329 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16328 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170802007422 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150803006552 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130805006210 2013-08-05 BIENNIAL STATEMENT 2013-08-01
110713002704 2011-07-13 BIENNIAL STATEMENT 2011-08-01
090812002119 2009-08-12 BIENNIAL STATEMENT 2009-08-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State