| Name: | 21st Century Insurance and Financial Services, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 23 Apr 1985 (40 years ago) |
| Business ID: | 522307 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 3 Beaver Valley Rd, Attn: Grand Rapids Annual Reports L/C 1415Wilmington, DE 19803 |
| Historical names: |
AIG MARKETING, INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| William D Loucks Jr | President | 3 Beaver Valley Road, Wilmington, DE 19803 |
| Name | Role | Address |
|---|---|---|
| Maite I Baur | Vice President | 6301 Owensmouth Ave, Woodland Hills, CA 91367 |
| Thomas S Noh | Vice President | 6301 Owensmouth Ave, Woodland Hills, CA 91367 |
| Name | Role | Address |
|---|---|---|
| Theresa L Harm | Treasurer | 3 Beaver Valley Rd, Wilmington, DE 19803 |
| Name | Role | Address |
|---|---|---|
| Maura C Popp | Secretary | 3 Beaver Valley Rd, Wilmington, DE 19803 |
| Name | Role | Address |
|---|---|---|
| Anthony J Morris | Assistant Treasurer | 6301 Owensmouth Ave, Woodland Hills, CA 91367 |
| Jeffrey L Pepper | Assistant Treasurer | 5600 Beech Tree Lane, Caledonia, MI 49316 |
| Thomas S Noh | Assistant Treasurer | 6301 Owensmouth Ave, Woodland Hills, CA 91367 |
| Name | Role | Address |
|---|---|---|
| Gail N Jackson | Director | 7763 Veragua Dr, Play del Rey, CA 90293 |
| Guy M Hanson | Director | 7655 Highway 10, Missoula, MT 59808 |
| Sherman L Lewis III | Director | 2404 Galleon Point Ct, Pearland, TX 77584 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2020-05-12 | Withdrawal For 21st Century Insurance and Financial Services, Inc. |
| Annual Report | Filed | 2020-03-18 | Annual Report For 21st Century Insurance and Financial Services, Inc. |
| Annual Report | Filed | 2019-04-15 | Annual Report For 21st Century Insurance and Financial Services, Inc. |
| Annual Report | Filed | 2018-04-16 | Annual Report For 21st Century Insurance and Financial Services, Inc. |
| Annual Report | Filed | 2017-04-07 | Annual Report For 21st Century Insurance and Financial Services, Inc. |
| Annual Report | Filed | 2016-04-12 | Annual Report For 21st Century Insurance and Financial Services, Inc. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2015-04-02 | Annual Report For 21st Century Insurance and Financial Services, Inc. |
| Annual Report | Filed | 2014-04-14 | Annual Report |
Date of last update: 20 Apr 2025
Sources: Mississippi Secretary of State
