| Name: | AEGON USA REAL ESTATE SERVICES, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 08 Jan 1987 (38 years ago) |
| Authority Date: | 08 Jan 1987 (38 years ago) |
| Last Annual Report: | 05 Jun 2018 (7 years ago) |
| Organization Number: | 0224053 |
| ZIP code: | 40601 |
| Primary County: | Franklin |
| Principal Office: | 306 WEST MAIN STREET, SUITE 512, FRANKFORT, KY 40601 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Scott Cote | President |
| Name | Role |
|---|---|
| Sarah Swartzendruber | Secretary |
| Name | Role |
|---|---|
| Sarah Swartzendruber | Vice President |
| Jessica Fahey | Vice President |
| Lindsay Schumacher | Vice President |
| Gary Werkman | Vice President |
| Name | Role |
|---|---|
| Christoph Gabler | Director |
| REX DUNN | Director |
| JOHN S. SPEED | Director |
| RAYMOND J. MCENEANEY | Director |
| MARTIN H. RUBY | Director |
| MICHAEL G. AYERS | Director |
| Lindsay Schumacher | Director |
| Scott Cote | Director |
| Name | Role |
|---|---|
| CAPITAL HOLDING CORPORAT | Incorporator |
| BY (DANIEL O. VAN WORMER | Incorporator |
| V. PRES. | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Sarah Swartzendruber | Treasurer |
| Name | Action |
|---|---|
| PROVIDIAN CAPITAL MANAGEMENT REAL ESTATE SERVICES, INC. | Old Name |
| CAPITAL HOLDING ACCUMULATION AND INVESTMENT GROUP, INC. | Old Name |
| ACCUMULATION AND INVESTMENT GROUP, INC. | Old Name |
| CAPITAL INITIATIVES CORPORATION | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2018-12-26 |
| Principal Office Address Change | 2018-10-19 |
| Annual Report | 2018-06-05 |
| Annual Report | 2017-05-04 |
| Annual Report | 2016-05-02 |
| Annual Report | 2015-05-20 |
| Annual Report | 2014-05-19 |
| Annual Report | 2013-06-05 |
| Annual Report | 2012-06-14 |
| Annual Report | 2011-04-13 |
Date of last update: 09 Jan 2025
Sources: Kentucky Secretary of State
