| Name: | WESTERN NATIONAL MARKETING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 1997 (27 years ago) |
| Date of dissolution: | 10 May 2016 |
| Entity Number: | 2199603 |
| ZIP code: | 77019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2919 ALLEN PARKWAY, HOUSTON, TX, United States, 77019 |
| Principal Address: | 2929 ALLEN PARKWAY, HOUSTON, TX, United States, 77019 |
| Name | Role | Address |
|---|---|---|
| C/O KYLE JENNINGS | DOS Process Agent | 2919 ALLEN PARKWAY, HOUSTON, TX, United States, 77019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JANA WARING GREER | Chief Executive Officer | 2929 ALLEN PARKWAY, HOUSTON, TX, United States, 77019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-15 | 2011-12-15 | Name | WNL MARKETING GROUP, INC. |
| 2007-03-09 | 2016-05-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-03-21 | 2002-03-21 | Name | AIG FIXED ANNUITY MARKETING GROUP, INC. |
| 2002-03-21 | 2009-05-15 | Name | AIG FIXED ANNUITY MARKETING GROUP, INC. |
| 2000-02-17 | 2007-03-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-02-17 | 2014-04-25 | Address | 2929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer) |
| 1999-11-08 | 2007-03-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2000-02-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-04-12 | 2002-03-21 | Name | AMERICAN GENERAL FINANCIAL INSTITUTIONS GROUP, INC. |
| 1997-11-17 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160510000449 | 2016-05-10 | SURRENDER OF AUTHORITY | 2016-05-10 |
| 151105006056 | 2015-11-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 140425002112 | 2014-04-25 | BIENNIAL STATEMENT | 2013-11-01 |
| 111215000636 | 2011-12-15 | CERTIFICATE OF AMENDMENT | 2011-12-15 |
| 111206002032 | 2011-12-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 110518002861 | 2011-05-18 | BIENNIAL STATEMENT | 2009-11-01 |
| 090515000804 | 2009-05-15 | CERTIFICATE OF AMENDMENT | 2009-05-15 |
| 071211002759 | 2007-12-11 | BIENNIAL STATEMENT | 2007-11-01 |
| 070309000047 | 2007-03-09 | CERTIFICATE OF CHANGE | 2007-03-09 |
| 020321000767 | 2002-03-21 | CERTIFICATE OF AMENDMENT | 2002-03-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
