AMERICAN GENERAL INSURANCE AGENCY, INC.

Company Details

Name:	AMERICAN GENERAL INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jul 2000 (24 years ago) (Companies founded in July 2000)
Entity Number:	2532577
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Missouri
Principal Address:	2929 ALLEN PARKWAY, HOUSTON, TX, United States, 77019
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
KRISTA D GIBSON	Chief Executive Officer	2929 ALLEN PARKWAY, HOUSTON, TX, United States, 77019

History

Start date	End date	Type	Value
2024-07-17	2024-07-17	Address	2929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2020-07-17	2024-07-17	Address	2929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2018-07-03	2020-07-17	Address	2929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2016-07-28	2018-07-03	Address	2929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2014-07-03	2016-07-28	Address	ATTN: LICENSING, 2929 ALLEN PARKWAY / L7-10, HOUSTON, TX, 77019, USA (Type of address: Principal Executive Office)
2011-01-26	2024-07-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-01-26	2016-07-28	Address	2929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2011-01-26	2014-07-03	Address	ATTN: WENDY HSIA, 2929 ALLEN PARKWAY / L7-10, HOUSTON, TX, 77019, USA (Type of address: Principal Executive Office)
2004-08-30	2011-01-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-08-30	2011-01-26	Address	2929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2004-08-30	2011-01-26	Address	2929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Principal Executive Office)
2002-12-11	2004-08-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-12-11	2024-07-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-07-18	2004-08-30	Address	2727-A ALLEN PKWY, H-G7, HOUSTON, TX, 77019, USA (Type of address: Principal Executive Office)
2002-07-18	2004-08-30	Address	2727-A ALLEN PKWY, H-G7, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2002-07-18	2002-12-11	Address	PO BOX 4868, HOUSTON, TX, 77019, USA (Type of address: Service of Process)
2000-07-18	2002-07-18	Address	ATTN: BRIAN MALONE, CONTROLLER, P.O. BOX 4556, HOUSTON, TX, 77210, USA (Type of address: Service of Process)
2000-07-18	2002-12-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240717003820	2024-07-17	BIENNIAL STATEMENT	2024-07-17
220707000206	2022-07-07	BIENNIAL STATEMENT	2022-07-01
200717060400	2020-07-17	BIENNIAL STATEMENT	2020-07-01
180703007533	2018-07-03	BIENNIAL STATEMENT	2018-07-01
160728006111	2016-07-28	BIENNIAL STATEMENT	2016-07-01
140703006489	2014-07-03	BIENNIAL STATEMENT	2014-07-01
120705006347	2012-07-05	BIENNIAL STATEMENT	2012-07-01
110126002953	2011-01-26	BIENNIAL STATEMENT	2010-07-01
060804002170	2006-08-04	BIENNIAL STATEMENT	2006-07-01
040830002579	2004-08-30	BIENNIAL STATEMENT	2004-07-01
021211000261	2002-12-11	CERTIFICATE OF CHANGE	2002-12-11
020718002296	2002-07-18	BIENNIAL STATEMENT	2002-07-01
000718000590	2000-07-18	APPLICATION OF AUTHORITY	2000-07-18

Date of last update: 11 Nov 2024

Sources: New York Secretary of State