AMERICAN GENERAL DISTRIBUTORS, INC.
| Name: | AMERICAN GENERAL DISTRIBUTORS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 06 Aug 1999 (26 years ago) |
| Business ID: | 674282 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 2929 ALLEN PKWYHOUSTON, TX 77019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| David H Den Boer | Assistant Secretary | 2929 Allen Parkway, Houston, TX 77019 |
| Debra L. Herzog | Assistant Secretary | 2929 Allen Pkwy, Houston, TX 77019 |
| Paula Payne | Assistant Secretary | 2929 Allen Pkwy, Houston, TX 77019 |
| Name | Role | Address |
|---|---|---|
| David H Den Boer | Director | 2929 Allen Parkway, Houston, TX 77019 |
| Thomas G Norwood | Director | 2929 Allen Parkway, Houston, TX 77019 |
| Kurt W Bernlohr | Director | 2929 Allen Parkway, Houston, TX 77019 |
| Name | Role | Address |
|---|---|---|
| David H Den Boer | Vice President | 2929 Allen Parkway, Houston, TX 77019 |
| Thomas G Norwood | Vice President | 2929 Allen Parkway, Houston, TX 77019 |
| Name | Role | Address |
|---|---|---|
| Jim Coppedge | Secretary | 2929 Allen Pkwy, Houston, TX 77019 |
| Name | Role | Address |
|---|---|---|
| John Reiner | Treasurer | 2929 Allen Parkway, Houston, TX 77019 |
| Name | Role | Address |
|---|---|---|
| Krien Verberkmoes | Member | 2929 Allen Pkwy, Houston, TX 77019 |
| Daniel R. Cricks | Member | 2929 Allen Pkwy, Houston, TX 77019 |
| Name | Role | Address |
|---|---|---|
| Paul Hoepfl | Assistant Treasurer | 2929 Allen Pkwy, Houston, TX 77019 |
| Linda L Pinney | Assistant Treasurer | 2929 Allen Parkway, Houston, TX 77019 |
| Name | Role | Address |
|---|---|---|
| Kurt W Bernlohr | President | 2929 Allen Parkway, Houston, TX 77019 |
| 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 | 2018-06-15 | 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 | 2013-09-30 | Withdrawal |
| Annual Report | Filed | 2013-02-13 | Annual Report |
| Annual Report | Filed | 2012-07-26 | Annual Report |
| Annual Report | Filed | 2011-05-25 | Annual Report |
| Annual Report | Filed | 2010-06-09 | Annual Report |
| Annual Report | Filed | 2009-04-01 | Annual Report |
| Annual Report | Filed | 2008-04-01 | Annual Report |
This company hasn't received any reviews.
Date of last update: 02 May 2025
Sources: Company Profile on Mississippi Secretary of State Website