SUNAMERICA SECURITIES, INC.
Address: 70 Pine Street Tax Dept 2nd Fl C/o American, International Group, New York, NY, USA
SUNAMERICA SECURITIES, INC. (Entity# 0008256006) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is December 28, 1989.
Business Overview
| Filing Number | 0008256006 |
| Corporation Name | SUNAMERICA SECURITIES, INC. |
| Address |
70 Pine Street Tax Dept 2nd Fl C/o American International Group New York NY USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | Withdrawn |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1989-12-28 |
| Foreign State | DE |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| Serve Secretary of State for mailing to | 2800 N. Central Ave, Ste 2100, Phoenix, AZ, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| SECRETARY | BRIDGET GAUGHAN | |
| CFO | SCOTT HEISING | |
| TREASURER | SCOTT HEISING | |
| EXECUTIVE VICE PRESIDENT | LISA KUBICA | |
| VICE PRESIDENT | DENISE LEON | |
| ASSISTANT VICE PRESIDENT | RALPH PARKER | |
| SENIOR VICE PRESIDENT | JEFFREY PETERS | |
| VICE PRESIDENT | KIM RICHARDSON | |
| VICE PRESIDENT | SETH SCHWARTZ | |
| VICE PRESIDENT | TIMOTHY BOYD | |
| EXECUTIVE VICE PRESIDENT | JAMES CANNON | |
| PRESIDENT | JAMES CANNON | |
| SENIOR VICE PRESIDENT | DAVID FISCHER | |
| ASSISTANT SEC. | LAWRENCE GOLDMAN | |
| SENIOR VICE PRESIDENT | SCOTT HEISING | |
| SENIOR VICE PRESIDENT | LISA KUBICA | |
| CHIEF COMPLIANCE OFFICER | SETH SCHWARTZ | |
| VICE PRESIDENT | RALPH STAUFFER | |
| GENERAL COUNSEL | DENNIS STUBBLEFIELD | |
| VICE PRESIDENT | MICHELE THETFORD | |
| CHIEF INFORMATION OFFICER | GEORGE VAEREWYCK | |
| EXECUTIVE VICE PRESIDENT | GEORGE VAEREWYCK | |
| VICE PRESIDENT | DENNIS STUBBLEFIELD |
Office Location
| Street Address |
70 PINE STREET TAX DEPT 2ND FL C/O AMERICAN INTERNATIONAL GROUP |
| City | NEW YORK |
| State | NY |
| Zip Code | 10270 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| Chartis Global Investigations, Inc. | 70 Pine Street Tax Dept 2nd Fl C/o American, International Group, New York | 2003-09-15 |
| Avantrust, LLC | 70 Pine Street Tax Dept 2nd Fl C/o American, International Group, New York | 2001-12-03 |
| AIG INSURANCE SERVICES, INC. | 70 Pine Street Tax Dept 2nd Fl C/o American, International Group, New York | 1998-06-23 |
| SENTRA SECURITIES CORPORATION | 70 Pine Street Tax Dept 2nd Fl C/o American, International Group, New York | 1998-03-23 |
| 675 BERING DRIVE CORP. | 70 Pine Street Tax Dept 2nd Fl C/o American, International Group, New York | 1997-12-01 |
| AI NETWORK OF TEXAS, INC. | 70 Pine Street Tax Dept 2nd Fl C/o American, International Group, New York | 1996-05-02 |
| IMPERIAL PREMIUM FUNDING, INC. | 70 Pine Street Tax Dept 2nd Fl C/o American, International Group, New York | 1995-09-21 |
| AIG ENVIRONMENTAL MANAGEMENT, INC. | 70 Pine Street Tax Dept 2nd Fl C/o American, International Group, New York | 1995-04-28 |
| AIG TECHNICAL SERVICES, INC. | 70 Pine Street Tax Dept 2nd Fl C/o American, International Group, New York | 1995-02-21 |
| PINESTARR REALTY, INC. | 70 Pine Street Tax Dept 2nd Fl C/o American, International Group, New York | 1991-03-06 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.