Entity Summary
ID Number: 000094353    
Summary for:  VALIC Retirement Services Company
The exact name of the Foreign Corporation:   VALIC Retirement Services Company
The name was changed from: AIG Retirement Services Company on 04-02-2009
The name was changed from: VALIC Retirement Services Company on 12-26-2007
The fictitious name of: American General Retirement Services was filed on 06-01-1998
Entity type:   Foreign Corporation
Identification Number: 000094353
Date of Qualification in Rhode Island:   03-20-1997 Effective Date:   03-20-1997
Date of Revocation Certificate:   11-09-2010  
Organized under the laws of: State: TX Country: USA
The location of the Principal Office:
         
Address: 2929 ALLEN PARKWAY, A6-20
City or Town, State, Zip, Country: HOUSTON,   TX   77019   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERLOUIS V MCNEAL 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA
SECRETARYKATHERINE L STONER 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA
TAX OFFICERDANIEL R CRICKS 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA
PRESIDENTBRUCE ABRAMS 2929 ALLEN PKWY. HOUSTON, TX 77019 USA
VICE PRESIDENTEVELYN M CURRAN 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA
VICE PRESIDENTSHARLA A JACKSON 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA
VICE PRESIDENTN SCOTT GILLIS 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA
ASSISTANT SECRETARYDEBRA L HERZOG 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA
VICE PRESIDENTLOUIS V MCNEAL 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA
DIRECTOREVELYN M CURRAN 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA
DIRECTORSHARLA A JACKSON 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA
DIRECTORN SCOTT GILLIS 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00001,0000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State