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AMERICAN GENERAL DISTRIBUTORS, INC.

AMERICAN GENERAL DISTRIBUTORS, INC.

Company Details

Name:	AMERICAN GENERAL DISTRIBUTORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Aug 1999 (25 years ago)
Date of dissolution:	18 Oct 2013
Entity Number:	2405371
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	2727-A ALLEN PARKWAY, 4-C1, HOUSTON, TX, United States, 77019
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
KURT W. BERNLOHR	Chief Executive Officer	2727-A ALLEN PARKWAY, HOUSTON, TX, United States, 77019

DOS Process Agent

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

History

Start date	End date	Type	Value
2011-09-01	2013-08-16	Address	2929 ALLEN PARKWAY, L4-01, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2009-09-14	2011-09-01	Address	2929 ALLEN PARKWAY, L4-01, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2007-10-05	2009-09-14	Address	2929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2003-09-08	2013-08-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-08-29	2003-09-08	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-08-29	2013-08-16	Address	2929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Principal Executive Office)
2001-10-12	2007-10-05	Address	2929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2001-10-12	2003-08-29	Address	2929 ALLEN PARKWAY, HOUSTON, CA, 77019, USA (Type of address: Principal Executive Office)
1999-11-08	2003-08-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-08	2003-09-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-08-04	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-08-04	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
131018000305	2013-10-18	CERTIFICATE OF TERMINATION	2013-10-18
130816006241	2013-08-16	BIENNIAL STATEMENT	2013-08-01
110901002691	2011-09-01	BIENNIAL STATEMENT	2011-08-01
090914002374	2009-09-14	BIENNIAL STATEMENT	2009-08-01
071005002863	2007-10-05	BIENNIAL STATEMENT	2007-08-01
030908001013	2003-09-08	CERTIFICATE OF CHANGE	2003-09-08
030829002318	2003-08-29	BIENNIAL STATEMENT	2003-08-01
011012002175	2001-10-12	BIENNIAL STATEMENT	2001-08-01
991108000020	1999-11-08	CERTIFICATE OF CHANGE	1999-11-08
990804000202	1999-08-04	APPLICATION OF AUTHORITY	1999-08-04

Date of last update: 03 Jan 2025

Sources: New York Secretary of State