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AEGON DIRECT MARKETING SERVICES INC.

AEGON DIRECT MARKETING SERVICES INC.

Company Details

Name:	AEGON DIRECT MARKETING SERVICES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Sep 1999 (25 years ago)
Entity Number:	2415498
ZIP code:	21231
County:	New York
Place of Formation:	Maryland
Address:	1201 WILLS ST, SUITE 800, OFFICER, MD, United States, 21231
Principal Address:	1201 WILLS STREET, 800, BALTIMORE, MD, United States, 21231

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 SYSTEM	DOS Process Agent	1201 WILLS ST, SUITE 800, OFFICER, MD, United States, 21231

Chief Executive Officer

Name	Role	Address
LAURIE RENKO	Chief Executive Officer	1201 WILLS STREET, 800, BALTIMORE, MD, United States, 21231

History

Start date	End date	Type	Value
2023-09-13	2023-09-13	Address	1201 WILLS STREET, 800, BALTIMORE, MD, 21231, USA (Type of address: Chief Executive Officer)
2023-09-13	2023-09-13	Address	100 LIGHT STREET, FLOOR B1, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2019-09-04	2023-09-13	Address	100 LIGHT STREET, FLOOR B1, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-08-02	2017-10-17	Address	ATTN: CARA LOWRY, 100 LIGHT ST., FLOOR B1, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)
2016-08-02	2019-09-04	Address	100 LIGHT STREET, FLOOR B1, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2013-09-24	2016-08-02	Address	100 LIGHT STREET, FLOOR B1, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2013-09-24	2016-08-02	Address	ATTN: LISA SIMONE, 100 LIGHT ST., FLOOR B1, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)
2011-10-07	2013-09-24	Address	520 PARK AVE, BALTIMORE, MD, 21201, 4500, USA (Type of address: Chief Executive Officer)
2009-09-23	2013-09-24	Address	ATTN: JEANINE ROLLE, 520 PARK AVENUE, BALTIMORE, MD, 21201, USA (Type of address: Principal Executive Office)
2007-09-26	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-11-08	2009-09-23	Address	520 PARK AVE, BALTIMORE, MD, 21201, 4500, USA (Type of address: Principal Executive Office)
2003-10-03	2007-09-26	Address	AEGON SPECIAL MARKETS GROUP, 520 PARK AVE, BALTIMORE, MD, 21201, 4500, USA (Type of address: Service of Process)
2001-09-19	2005-11-08	Address	520 PARK AVE, BALTIMORE, MD, 21201, 4500, USA (Type of address: Principal Executive Office)
2001-09-19	2003-10-03	Address	SERVICES INC, 520 PARK AVE, BALTIMORE, MD, 21201, 4500, USA (Type of address: Service of Process)
2001-09-19	2011-10-07	Address	520 PARK AVE, BALTIMORE, MD, 21201, 4500, USA (Type of address: Chief Executive Officer)
1999-09-02	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-09-02	2001-09-19	Address	520 PARK AVE., BALTIMORE, MD, 21201, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230913000524	2023-09-13	BIENNIAL STATEMENT	2023-09-01
210929000969	2021-09-29	BIENNIAL STATEMENT	2021-09-29
190904060441	2019-09-04	BIENNIAL STATEMENT	2019-09-01
SR-29772	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-29771	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171017006142	2017-10-17	BIENNIAL STATEMENT	2017-09-01
160802006622	2016-08-02	BIENNIAL STATEMENT	2015-09-01
130924006322	2013-09-24	BIENNIAL STATEMENT	2013-09-01
111007002469	2011-10-07	BIENNIAL STATEMENT	2011-09-01
090923002046	2009-09-23	BIENNIAL STATEMENT	2009-09-01
070926002187	2007-09-26	BIENNIAL STATEMENT	2007-09-01
051108002088	2005-11-08	BIENNIAL STATEMENT	2005-09-01
031003002680	2003-10-03	BIENNIAL STATEMENT	2003-09-01
011227000325	2001-12-27	CERTIFICATE OF AMENDMENT	2001-12-27
010919002221	2001-09-19	BIENNIAL STATEMENT	2001-09-01
990902000609	1999-09-02	APPLICATION OF AUTHORITY	1999-09-02

Date of last update: 30 Nov 2024

Sources: New York Secretary of State