Name: | AMERICAN GENERAL ANNUITY SERVICE CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 Jul 2011 (13 years ago) (Companies founded in July 2011) |
Entity Number: | 4115229 |
ZIP code: | 12207 (Companies in New York, 12207) |
County: | New York |
Place of Formation: | Texas |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 2929 ALLEN PARKWAY, HOUSTON, TX, United States, 77019 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
JONATHAN J. NOVAK | Chief Executive Officer | 2929 ALLEN PARKWAY, HOUSTON, TX, United States, 77019 |
Start date | End date | Type | Value |
---|---|---|---|
2023-07-07 | 2023-07-07 | Address | 2929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer) |
2017-07-03 | 2023-07-07 | Address | 2929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer) |
2013-07-05 | 2017-07-03 | Address | 2929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer) |
2011-07-06 | 2023-07-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230707001928 | 2023-07-07 | BIENNIAL STATEMENT | 2023-07-01 |
210719001742 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
190703060231 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
170703007748 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
150708006099 | 2015-07-08 | BIENNIAL STATEMENT | 2015-07-01 |
130705006249 | 2013-07-05 | BIENNIAL STATEMENT | 2013-07-01 |
110706000718 | 2011-07-06 | APPLICATION OF AUTHORITY | 2011-07-06 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State