Name: | AIG Property Casualty Insurance Agency, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Withdrawn |
Effective Date: | 03 Oct 2007 (18 years ago) |
Business ID: | 920763 |
State of Incorporation: | NEW JERSEY |
Principal Office Address: | 100 CONNELL DRIVEBERKELEY HEIGHTS, NJ 07922 |
Historical names: |
American International Surplus Lines Agency, Inc AIG Commercial Insurance Agency, Inc. Chartis Insurance Agency, Inc. |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
TANYA E. KENT | Secretary | 175 WATER STREET, 15TH FLOOR, NEW YORK, NY 10038 |
Name | Role | Address |
---|---|---|
ROBERT SCOTT SCHIMEK | Director | 175 WATER STREET, 24TH FLOOR, NEW YORK, NY 10038 |
JOHN QUINLAN DOYLE | Director | 175 WATER STREET, 30TH FLOOR, NEW YORK, NY 10038 |
RUSSELL MARK JOHNSTON | Director | 175 WATER STREET, 7TH FLOOR, NEW YORK, NY 10038 |
ADAM CRAIG REED | Director | 175 WATER STREET, 15TH FLOOR, NEW YORK, NY 10038 |
Name | Role | Address |
---|---|---|
ARMAND GEORGE PEPIN | President | CONNELL CORPORATE CENTER 1, CONNELL DRIVESUITE 2100, BERKELEY HEIGHTS, NJ 07922 |
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 | 2015-08-24 | Withdrawal For AIG Property Casualty Insurance Agency, Inc. |
Annual Report | Filed | 2015-04-10 | Annual Report For AIG Property Casualty Insurance Agency, Inc. |
Annual Report | Filed | 2014-04-02 | Annual Report |
Amendment Form | Filed | 2013-09-27 | Amendment |
Annual Report | Filed | 2013-04-08 | Annual Report |
Annual Report | Filed | 2012-04-09 | Annual Report |
Annual Report | Filed | 2011-03-30 | Annual Report |
Annual Report | Filed | 2010-03-30 | Annual Report |
Date of last update: 22 Mar 2025
Sources: Mississippi Secretary of State