Name: | 21ST CENTURY INSURANCE AND FINANCIAL SERVICES, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 30 Nov 2006 (18 years ago) |
Authority Date: | 30 Nov 2006 (18 years ago) |
Last Annual Report: | 25 Jun 2019 (6 years ago) |
Organization Number: | 0651967 |
Principal Office: | 6301 OWENSMOUTH AVENUE, WOODLAND HILLS, CA 91367 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Guy M Hanson | Director |
Sherman L Lewis, III | Director |
Gail N Jackson | Director |
Name | Role |
---|---|
Anthony J Morris | Assistant Treasurer |
Jeffrey L Pepper | Assistant Treasurer |
Name | Role |
---|---|
William D Loucks | President |
Name | Role |
---|---|
Martin R Brown | Assistant Secretary |
Doren E Hohl | Assistant Secretary |
Name | Role |
---|---|
Maura C Popp | Secretary |
Name | Role |
---|---|
Theresa L Harm | Treasurer |
Name | Role |
---|---|
Thomas S Noh | Vice President |
Regina M McLarnon | Vice President |
Maite I Baur | Vice President |
Name | Action |
---|---|
AIG MARKETING, INC. | Old Name |
Name | Status | Expiration Date |
---|---|---|
21ST CENTURY INSURANCE AND FINANCIAL SERVICES | Inactive | 2013-11-21 |
Name | File Date |
---|---|
App. for Certificate of Withdrawal | 2020-06-05 |
Annual Report | 2019-06-25 |
Annual Report | 2018-06-26 |
Annual Report | 2017-06-14 |
Annual Report | 2016-06-17 |
Registered Agent name/address change | 2015-10-27 |
Registered Agent name/address change | 2015-10-27 |
Annual Report | 2015-06-23 |
Annual Report | 2014-06-10 |
Annual Report | 2013-06-18 |
Date of last update: 11 Jan 2025
Sources: Kentucky Secretary of State