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AMERICAN GENERAL SECURITIES INCORPORATED

Company Details

Name: AMERICAN GENERAL SECURITIES INCORPORATED
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 05 Aug 1983 (41 years ago)
Business ID: 511069
State of Incorporation: TEXAS
Principal Office Address: Suite 2100;2800 North Central AvenuePhoenix, AZ 85004

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name Role Address
Bridget M. Gaughan Secretary 2800 North Central Ave, Suite 200, Phoenix, AZ 85004

Director

Name Role Address
James R. Cannon Director Suite 21002800 North Central Avenue, Phoenix, AZ 85004
Steven E. Rothstein Director Suite 11002300 Windy Ridge Drive, Atlanta, GA 30339
Christine A. Nixon Director 1 SunAmerica Center, 37th Floor, Los Angeles, CA 90067
Richard A. Hollar Director 2929 Allan Parkway, A10-10, Houston, TX 77019
Matthew E. Winter Director 2929 Allen Parkway, A40-03, Houston, TX 77019

President

Name Role Address
James R. Cannon President Suite 21002800 North Central Avenue, Phoenix, AZ 85004

Other

Name Role Address
Steven E. Rothstein Other Suite 11002300 Windy Ridge Drive, Atlanta, GA 30339
James R. Cannon Other Suite 21002800 North Central Avenue, Phoenix, AZ 85004

Treasurer

Name Role Address
Daniel O. Williams Treasurer Suite 11002300 Windy Ridge Drive, Atlanta, GA 30339

Vice President

Name Role Address
Daniel O. Williams Vice President Suite 11002300 Windy Ridge Drive, Atlanta, GA 30339

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2009-10-21 Withdrawal
Annual Report Filed 2009-04-01 Annual Report
Annual Report Filed 2008-10-21 Annual Report
Notice to Dissolve/Revoke Filed 2008-09-25 Notice to Dissolve/Revoke
Amendment Form Filed 2008-08-21 Amendment
Annual Report Filed 2007-03-21 Annual Report
Reinstatement Filed 2006-12-27 Reinstatement
Annual Report Filed 2005-05-04 Annual Report

Date of last update: 19 Dec 2024

Sources: Mississippi Secretary of State