| Name: | AIG NATIONAL INSURANCE COMPANY, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 14 Dec 2000 (24 years ago) |
| Business ID: | 695408 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 70 PINE STREETNEW YORK, NY 10270 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| James W Dwane | Director | Deerfield Corporate Centre Two13010 Morris Road, ALPHARETTA, GA 30004 |
| Esta L. Cain | Director | One AIG Center, Wilmington, DE 19803 |
| Glenn A. PFeil | Director | One AIG Center, Wilimington, DE 19803 |
| Name | Role | Address |
|---|---|---|
| James W Dwane | President | Deerfield Corporate Centre Two13010 Morris Road, ALPHARETTA, GA 30004 |
| Name | Role | Address |
|---|---|---|
| Esta L. Cain | Vice President | One AIG Center, Wilmington, DE 19803 |
| Name | Role | Address |
|---|---|---|
| Glenn A. PFeil | Treasurer | One AIG Center, Wilimington, DE 19803 |
| Name | Role | Address |
|---|---|---|
| Elizabeth M. Tuck | Secretary | 70 Pine Street, New York, NY 10270 |
| 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 |
| Admin Dissolution | Filed | 2009-12-22 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2009-09-25 | Notice to Dissolve/Revoke |
| Reinstatement | Filed | 2008-12-23 | Reinstatement |
| Revocation | Filed | 2001-12-28 | Revocation |
| Notice to Dissolve/Revoke | Filed | 2001-10-16 | Notice to Dissolve/Revoke |
| Name Reservation Form | Filed | 2000-12-14 | Name Reservation |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State
