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VALIC RETIREMENT SERVICES COMPANY CORP.

Company Details

Name: VALIC RETIREMENT SERVICES COMPANY CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 1997 (28 years ago) (Companies founded in March 1997)
Entity Number: 2124452
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Texas
Principal Address: 2929 ALLEN PARKWAY, HOUSTON, TX, United States, 77019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TODD MCGRATH Chief Executive Officer 2929 ALLEN PARKWAY, HOUSTON, TX, United States, 77019

DOS Process Agent

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

History

Start date End date Type Value
2023-03-02 2023-03-02 Address 2929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2021-03-15 2023-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-06 2021-03-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-03-15 2023-03-02 Address 2929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2015-03-26 2017-03-15 Address 2929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2015-03-26 2019-03-06 Address 2929 ALLEN PKWY, 4-C1, HOUSTON, TX, 77019, USA (Type of address: Principal Executive Office)
2013-08-16 2015-03-26 Address 2727-A ALLEN PKWY, 4-C1, HOUSTON, TX, 77019, USA (Type of address: Principal Executive Office)
2013-08-16 2015-03-26 Address 2727-A ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2011-05-18 2013-08-16 Address 2929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2008-01-16 2009-04-01 Name AIG RETIREMENT SERVICES COMPANY

Filings

Filing Number Date Filed Type Effective Date
230302001778 2023-03-02 BIENNIAL STATEMENT 2023-03-01
210315060019 2021-03-15 BIENNIAL STATEMENT 2021-03-01
190306061042 2019-03-06 BIENNIAL STATEMENT 2019-03-01
170315006050 2017-03-15 BIENNIAL STATEMENT 2017-03-01
150326006122 2015-03-26 BIENNIAL STATEMENT 2015-03-01
130816006217 2013-08-16 BIENNIAL STATEMENT 2013-03-01
110518002864 2011-05-18 BIENNIAL STATEMENT 2011-03-01
090402002866 2009-04-02 BIENNIAL STATEMENT 2009-03-01
090401000809 2009-04-01 CERTIFICATE OF AMENDMENT 2009-04-01
080116000276 2008-01-16 CERTIFICATE OF AMENDMENT 2008-01-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State