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COREBRIDGE DIRECT INSURANCE SERVICES, INC.

Company Details

Name: COREBRIDGE DIRECT INSURANCE SERVICES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 29 Mar 2000 (25 years ago)
Authority Date: 29 Mar 2000 (25 years ago)
Last Annual Report: 20 Jun 2024 (7 months ago)
Organization Number: 0491956
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
Principal Office: 2727-A ALLEN PARKWAY, HOUSTON, TX 77019
Place of Formation: CALIFORNIA

Director

Name Role
TIMOTHY M. HESLIN Director
GRACE TORRES Director
KEVIN J. WILSHUSEN Director

Secretary

Name Role
JULIE A. COTTON HEARNE Secretary

Treasurer

Name Role
JUSTIN J.W. CAULFIELD Treasurer

President

Name Role
KEVIN J. WILSHUSEN President

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Former Company Names

Name Action
AIG DIRECT INSURANCE SERVICES, INC. Old Name
MATRIX DIRECT, INC. Old Name

Filings

Name File Date
Annual Report 2024-06-20
Amended Cert of Authority 2024-01-11
Annual Report 2023-06-13
Annual Report 2022-06-14
Annual Report 2021-05-20
Annual Report 2020-06-19
Principal Office Address Change 2019-06-12
Annual Report 2019-06-12
Annual Report 2018-05-18
Annual Report 2017-05-26

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State