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AMERICAN GENERAL EQUITY SERVICES CORPORATION

AMERICAN GENERAL EQUITY SERVICES CORPORATION

Company Details

Name:	AMERICAN GENERAL EQUITY SERVICES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Nov 1988 (36 years ago)
Date of dissolution:	03 Apr 2015
Entity Number:	1309349
ZIP code:	12207
County:	Nassau
Place of Formation:	Delaware
Principal Address:	BARBARA MOORE, 2727-A ALLEN PARKWAY (4-G7), HOUSTON, TX, United States, 77019
Address:	80 STATE ST, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DAVID W O'LEARY	Chief Executive Officer	2727-A ALLEN PARKWAY, HOUSTON, TX, United States, 77019

History

Start date	End date	Type	Value
2008-12-05	2010-12-09	Address	PO BOX 4868, HOUSTON, TX, 77210, 4868, USA (Type of address: Service of Process)
2006-11-27	2008-12-05	Address	2727-A ALLEN PKWY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2005-03-23	2006-11-27	Address	2727-A ALLEN PKWY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2003-06-16	2005-03-23	Address	2727-A ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2003-06-16	2006-11-27	Address	2727-A ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Principal Executive Office)
2003-06-16	2008-12-05	Address	2727-A ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Service of Process)
2000-11-28	2003-06-16	Address	2929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Service of Process)
1998-12-07	2003-06-16	Address	1 FRANKLIN SQUARE, SPRINGFIELD, IL, 62713, USA (Type of address: Principal Executive Office)
1998-12-07	2003-06-16	Address	2727 ALLEN PARKWAY, STE 2501, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
1998-12-07	2000-11-28	Address	1 FRANKLIN SQUARE, SPRINGFIELD, IL, 62713, USA (Type of address: Service of Process)
1996-12-03	1998-12-07	Address	ONE FRANKLIN SQUARE, SPRINGFIELD, IL, 62713, USA (Type of address: Chief Executive Officer)
1996-12-03	1998-12-07	Address	ONE FRANKLIN SQUARE, SPRINGFIELD, IL, 62713, USA (Type of address: Service of Process)
1996-12-03	1998-12-07	Address	ONE FRANKLIN SQUARE, SPRINGFIELD, IL, 62713, USA (Type of address: Principal Executive Office)
1992-12-09	1996-12-03	Address	ONE FRANKLIN SQUARE, SPRINGFIELD, IL, 62713, 0001, USA (Type of address: Chief Executive Officer)
1992-12-09	1996-12-03	Address	ONE FRANKLIN SQUARE, SPRINGFIELD, IL, 62713, 0001, USA (Type of address: Service of Process)
1992-12-09	1996-12-03	Address	ONE FRANKLIN SQUARE, SPRINGFIELD, IL, 62713, 0001, USA (Type of address: Principal Executive Office)
1988-11-29	1992-12-09	Address	ONE FRANKLIN SQUARE, SPRINGFIELD, IL, 62713, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150403000251	2015-04-03	CERTIFICATE OF TERMINATION	2015-04-03
101209002605	2010-12-09	BIENNIAL STATEMENT	2010-11-01
081205002809	2008-12-05	BIENNIAL STATEMENT	2008-11-01
061127002294	2006-11-27	BIENNIAL STATEMENT	2006-11-01
050323002454	2005-03-23	BIENNIAL STATEMENT	2004-11-01
030616002139	2003-06-16	BIENNIAL STATEMENT	2002-11-01
021001000507	2002-10-01	CERTIFICATE OF AMENDMENT	2002-10-01
001128002374	2000-11-28	BIENNIAL STATEMENT	2000-11-01
981207002285	1998-12-07	BIENNIAL STATEMENT	1998-11-01
961203002212	1996-12-03	BIENNIAL STATEMENT	1996-11-01
950720000506	1995-07-20	CERTIFICATE OF AMENDMENT	1995-07-20
931203002125	1993-12-03	BIENNIAL STATEMENT	1993-11-01
921209002439	1992-12-09	BIENNIAL STATEMENT	1992-11-01
B711724-7	1988-11-29	APPLICATION OF AUTHORITY	1988-11-29

Date of last update: 05 Jan 2025

Sources: New York Secretary of State