Name: | Corebridge Direct Insurance Services, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 27 Mar 2000 (25 years ago) |
Business ID: | 684596 |
State of Incorporation: | CALIFORNIA |
Principal Office Address: | 2727-A Allen ParkwayHouston, TX 77019 |
Historical names: |
AIG Direct Insurance Service, Inc. MATRIX DIRECT, INC. |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Kevin J. Wilshusen | Director | 2727-A Allen Parkway, Houston, TX 77019 |
Tim Heslin | Director | 2727-A Allen Parkway, Houston, TX 77019 |
Name | Role | Address |
---|---|---|
Kevin J. Wilshusen | President | 2727-A Allen Parkway, Houston, TX 77019 |
Name | Role | Address |
---|---|---|
Justin Caulfield | Treasurer | 2727-A Allen Parkway, Houston, TX 77019 |
Name | Role | Address |
---|---|---|
Julie A. Cotton Hearne | Secretary | 2727-A Allen Parkway, Houston, TX 77019 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-04-10 | Annual Report For Corebridge Direct Insurance Services, Inc. |
Amendment Form | Filed | 2024-01-17 | Amendment For AIG Direct Insurance Service, Inc. |
Annual Report | Filed | 2023-04-07 | Annual Report For AIG Direct Insurance Service, Inc. |
Annual Report | Filed | 2022-04-05 | Annual Report For AIG Direct Insurance Service, Inc. |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2021-04-08 | Annual Report For AIG Direct Insurance Service, Inc. |
Annual Report | Filed | 2020-04-01 | Annual Report For AIG Direct Insurance Service, Inc. |
Annual Report | Filed | 2019-03-28 | Annual Report for AIG Direct Insurance Service, Inc. |
Annual Report | Filed | 2018-03-31 | Annual Report For AIG Direct Insurance Service, Inc. |
Annual Report | Filed | 2017-03-09 | Annual Report For AIG Direct Insurance Service, Inc. |
Date of last update: 09 Feb 2025
Sources: Mississippi Secretary of State