| Name: | AMERICAN GENERAL BANCASSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 1996 (28 years ago) |
| Date of dissolution: | 23 Feb 2016 |
| Branch of: | AMERICAN GENERAL BANCASSURANCE SERVICES, INC., Illinois (Company Number LLC_01540726) |
| Entity Number: | 2068035 |
| ZIP code: | 60173 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 1000 WOODFIELD RD, SCHAUMBURG, IL, United States, 60173 |
| Principal Address: | 1000 WOODFIELD RD, SCHAUMBERG, IL, United States, 60173 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM H KEELER | Chief Executive Officer | 1000 WOODFIELD RD, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1000 WOODFIELD RD, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-16 | 2004-11-09 | Address | 3600 ROUTE 66, NEPTUNE, NJ, 07754, 1580, USA (Type of address: Chief Executive Officer) |
| 2000-11-16 | 2004-11-09 | Address | 1000 WOODFIELD RD, SCHAUMBURG, IL, 60173, 4793, USA (Type of address: Principal Executive Office) |
| 1998-11-04 | 2000-11-16 | Address | 670 LITTLE SILVER POINT RD, LITTLE SILVER, NJ, 07739, USA (Type of address: Chief Executive Officer) |
| 1998-11-04 | 2000-11-16 | Address | 1450 LAKESHORE DRIVE, BARRINGTON, IL, 60010, USA (Type of address: Principal Executive Office) |
| 1996-09-20 | 2004-11-09 | Address | ONE WOODFIELD LAKE, SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160223000400 | 2016-02-23 | CERTIFICATE OF TERMINATION | 2016-02-23 |
| 041109002706 | 2004-11-09 | BIENNIAL STATEMENT | 2004-09-01 |
| 020909002353 | 2002-09-09 | BIENNIAL STATEMENT | 2002-09-01 |
| 010627000778 | 2001-06-27 | CERTIFICATE OF AMENDMENT | 2001-06-27 |
| 001116002305 | 2000-11-16 | BIENNIAL STATEMENT | 2000-09-01 |
| 981104002582 | 1998-11-04 | BIENNIAL STATEMENT | 1998-09-01 |
| 960920000725 | 1996-09-20 | APPLICATION OF AUTHORITY | 1996-09-20 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
