AIG Direct Insurance Services, Inc. (Entity# 19951079681) is a business entity registered with Colorado Department of State (CDOS). The business start date is June 20, 1995. The entity status is Good Standing.
| Entity ID | 19951079681 |
| Entity Name | AIG Direct Insurance Services, Inc. |
| Entity Status | Good Standing |
| Form Date | 1995-06-20 |
| Jurisdiction | CA |
| Entity Type | Foreign Corporation |
| Principal Address |
2727-a Allen Parkway Houston TX 77019 |
| Agent Organization | Corporation Service Company |
| Principal Address |
1900 W. Littleton Boulevard Littleton CO 80120 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20221753526 | File Report | 2022-08-01 | 2022-08-01 |
| 20211721498 | File Report | 2021-08-04 | 2021-08-04 |
| 20201687817 | File Report | 2020-08-07 | 2020-08-07 |
| 20191635685 |
File Report Comment: Change of Entity Address |
08/06/2019 | 08/06/2019 |
| 20181555100 | File Report | 07/17/2018 | 07/17/2018 |
| 20171797657 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent address changed; Document lists all affected entities. |
2017-10-24 | 2017-11-01 |
| 20171602514 | File Report | 2017-08-08 | 2017-08-08 |
| 20161574209 | File Report | 08/24/2016 | 08/24/2016 |
| 20151524773 | File Report | 08/17/2015 | 08/17/2015 |
| 20141489843 |
File Report Comment: Change of Entity Address |
2014-08-12 | 2014-08-12 |
| 20131447100 | File Report | 2013-07-31 | 2013-07-31 |
| 20131136429 |
Statement of Change Changing Information Other Than Principal Office Address or Registered Agent Inf Comment: Changed entity name; Name: AIG Direct Insurance Services, Inc. |
2013-02-27 | 2013-02-27 |
| 20121387011 |
File Report Comment: Change of Entity Address |
2012-07-18 | 2012-07-18 |
| 20111365106 | File Report | 2011-06-27 | 2011-06-27 |
| 20101325521 | File Report | 2010-06-08 | 2010-06-08 |
| 20091395816 |
File Report Comment: Change of Entity Address |
2009-07-27 | 2009-07-27 |
| 20081322291 | File Report | 06/16/2008 | 06/16/2008 |
| 20071317991 | File Report | 2007-07-10 | 2007-07-10 |
| 20071270073 |
Statement of Change Comment: Changed registered agent;Changed agent physical address; |
2007-06-07 | 2007-06-07 |
| 20061264583 | File Report | 06/28/2006 | 06/28/2006 |
| 20051248907 | File Report | 06/28/2005 | 06/28/2005 |
| 20041221596 |
Statement of Older Periodic Report Comment: PERIODIC REPORT |
06/25/2004 | 06/25/2004 |
| 20031233547 |
Statement of Older Periodic Report Comment: CORP REPORT |
07/21/2003 | 07/21/2003 |
| 20021197611 |
Statement of Older Periodic Report Comment: CORP REPORT |
07/19/2002 | 07/19/2002 |
| 20011127802 |
Statement of Older Periodic Report Comment: CORP REPORT |
06/26/2001 | 06/26/2001 |
| 19991136277 |
Statement of Older Periodic Report Comment: PERIODIC REPORT |
1999-07-20 | 1999-07-20 |
| 19971104846 |
Statement of Older Periodic Report Comment: PERIODIC REPORT |
07/02/1997 | 07/02/1997 |
| 19951079681 |
Application for Authority Comment: MATRIX DIRECT, INC. Name: MATRIX DIRECT, INC. |
06/20/1995 | 06/20/1995 |
|
Filing Officer Correction Comment: Registered agent's street address augmented to include the suite number |
11/17/2006 | 11/17/2006 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | AIG DIRECT INSURANCE SERVICES, INC. | 2727a Allen Parkway, Houston, TX 77019 |
| Vermont Business Registrations | AIG DIRECT INSURANCE SERVICES, INC. | 2730 Gateway Drive, Suite 100, Sacramento, CA 95833 |
| Oklahoma Business Registrations | AIG DIRECT INSURANCE SERVICES, INC. | 9640 Granite Ridge Dr Ste 200, San Diego, CA 92123 |
| Massachusetts Corporations | AIG DIRECT INSURANCE SERVICES, INC. | 458n American General Center, Nashville, TN 37250 |
| Street Address | 2727-A Allen Parkway |
| City | Houston |
| State | TX |
| Zip Code | 77019 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Allen Parkway Insurance Services, Inc. | 2727 Allen Parkway, Ste1580, Houston, TX 77019 | 2012-04-26 | |
| 323 North 5th Street LLC | 2219 Brentwood Dr, Houston, TX 77019 | 2016-10-11 | |
| Roaring River Ranch LLC | 2229 San Felipe, Suite 1700, Houston, TX 77019 | 1999-09-23 | |
| The Variable Annuity Marketing Company | 2929 Allen Pky, Houston, TX 77019 | 1991-10-15 | |
| 345 Eastwood Drive, LLC | C/o Marinor Associates, Inc., 2727 Allen Parkway, 14th Floor, Houston, TX 77019 | Chris Lacroix | 2010-06-24 |
| Aig Enterprise Services, LLC | 2929 Allen Parkway, Houston, TX 77019 | 2004-09-03 | |
| North Central Life Insurance Company | Aig American General - Kyle J, 2929 Allen Pky A40-04, Houston, TX 77019 | 1941-06-17 | |
| Dini Spheris, Inc. | 2727 Allen Pkwy Ste 1650, Houston, TX 77019 | 2012-08-08 | |
| The Bauen Group LLC | 2929 Allen Parkway Ste 200, Houston, TX 77019 | 2019-09-15 | |
| Ladhani Telluride, LLC | 1958 W. Gray, #2905, Houston, TX 77019 | 2018-01-22 | |
| Find all businesses in zip 77019 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporation Service Company | 1900 W. Littleton Boulevard, Littleton, CO 80120 |
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| Cincinnati Bell Extended Territories LLC | 221 East 4th Street, Legal, Cincinnati, OH 45202 | 2023-01-25 | |
| Digirad Diagnostic Imaging, Inc. | 13100 Gregg St., Suite A, Poway, CA 92064 | 2023-01-25 | |
| Bella Capital Holdings, LLC | 29805 Us Highway 24, Ste A Pmb 1042, Buena Vista, CO 81211-9601 | 2023-01-25 | |
| P5 2021-2 Borrower Trs, LLC | 7500 N. Dobson Rd., Suite 300, Scottsdale, AZ 85256 | 2023-01-24 | |
| Ars Aleut Services, LLC | 5775 Mark Dabling Blvd., Ste 105, Colorado Springs, CO 80919 | 2023-01-24 | |
| Ocr Labs Global (usa) Inc. | 203 Redwood Shores Pkwy, Suite 270, Redwood City, CA 94065 | 2023-01-24 |
| City | Houston |
| Zip Code | 77019 |
| Category | insurance |
| Category + City | insurance + Houston |
Please comment or provide details below to improve the information on AIG Direct Insurance Services, Inc..
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.