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COREBRIDGE DIRECT INSURANCE SERVICES, INC.

Company Details

Name: COREBRIDGE DIRECT INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 1995 (29 years ago)
Entity Number: 1961163
ZIP code: 12207
County: New York
Place of Formation: California
Foreign Legal Name: SOREBRIDGE DIRECT INSURANCE SERVICES, INC.
Fictitious Name: COREBRIDGE DIRECT INSURANCE SERVICES, INC.
Principal Address: 2727-A ALLEN PARKWAY, HOUSTON, TX, United States, 77019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
KEVIN J. WILSHUSEN Chief Executive Officer 2727-A ALLEN PARKWAY, HOUSTON, TX, United States, 77019

History

Start date End date Type Value
2024-02-16 2024-02-16 Address 2727-A ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2023-10-13 2023-10-13 Address 2727-A ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2023-10-13 2024-02-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-10-13 2024-02-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-10-13 2024-02-16 Address 2727-A ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2019-10-02 2023-10-13 Address 2727-A ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2017-10-02 2019-10-02 Address 2730 GATEWAY OAKS DRIVE, SUITE 100, SACRAMENTO, CA, 95833, USA (Type of address: Chief Executive Officer)
2015-10-14 2019-10-02 Address 2730 GATEWAY OAKS DRIVE, SUITE 100, SACRAMENTO, CA, 95833, USA (Type of address: Principal Executive Office)
2015-10-14 2017-10-02 Address 2730 GATEWAY OAKS DRIVE, SUITE 100, SACRAMENTO, CA, 95833, USA (Type of address: Chief Executive Officer)
2013-10-01 2015-10-14 Address 9640 GRANITE RIDGE DRIVE, SAN DIEGO, CA, 92123, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240216003150 2024-02-14 CERTIFICATE OF CORRECTION 2024-02-14
231013000077 2023-10-13 BIENNIAL STATEMENT 2023-10-01
211004002568 2021-10-04 BIENNIAL STATEMENT 2021-10-04
191002060948 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171002006429 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151014006315 2015-10-14 BIENNIAL STATEMENT 2015-10-01
131001006015 2013-10-01 BIENNIAL STATEMENT 2013-10-01
130304000638 2013-03-04 CERTIFICATE OF AMENDMENT 2013-03-04
111007002548 2011-10-07 AMENDMENT TO BIENNIAL STATEMENT 2011-10-01
091118002750 2009-11-18 BIENNIAL STATEMENT 2009-10-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State