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AEGON DIRECT MARKETING SERVICES INC.

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Company Details

Name: AEGON DIRECT MARKETING SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Sep 1999 (26 years ago)
Entity Number: 2415498
ZIP code: 21231
County: New York
Place of Formation: Maryland
Address: 1201 WILLS ST, SUITE 800, OFFICER, MD, United States, 21231
Principal Address: 1201 WILLS STREET, 800, BALTIMORE, MD, United States, 21231

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1201 WILLS ST, SUITE 800, OFFICER, MD, United States, 21231

Chief Executive Officer

Name Role Address
LAURIE RENKO Chief Executive Officer 1201 WILLS STREET, 800, BALTIMORE, MD, United States, 21231

History

Start date End date Type Value
2023-09-13 2023-09-13 Address 1201 WILLS STREET, 800, BALTIMORE, MD, 21231, USA (Type of address: Chief Executive Officer)
2023-09-13 2023-09-13 Address 100 LIGHT STREET, FLOOR B1, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2019-09-04 2023-09-13 Address 100 LIGHT STREET, FLOOR B1, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-09-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230913000524 2023-09-13 BIENNIAL STATEMENT 2023-09-01
210929000969 2021-09-29 BIENNIAL STATEMENT 2021-09-29
190904060441 2019-09-04 BIENNIAL STATEMENT 2019-09-01
SR-29772 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29771 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State