| Name: | 21st Century Insurance and Financial Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 15 Apr 1985 (40 years ago) |
| Date of Dissolution: | 30 Dec 2020 (4 years ago) |
| Date of Status Change: | 30 Dec 2020 (4 years ago) |
| Identification Number: | 000034116 |
| Place of Formation: | DELAWARE |
| Principal Address: | 3 BEAVER VALLEY ROAD, WILMINGTON, DE, 19803, USA |
| Mailing Address: | 6301 OWENSMOUTH AVENUE, WOODLAND HILLS, CA, 91367, USA |
| Purpose: | MANAGING GENERAL AGENT FOR INSURANCE COMPANIES |
| NAICS: | 524298 - All Other Insurance Related Activities |
| Fictitious names: |
21st Century Insurance and Financial Services, Inc. (trading name, 2008-11-24 - 2009-12-15) |
| Historical names: |
AIG Marketing, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM D LOUCKS JR | PRESIDENT | 3 BEAVER VALLEY RD WILMINGTON, DE 19803 USA |
| Name | Role | Address |
|---|---|---|
| THERESA L HARM | TREASURER | 3 BEAVER VALLEY RD WILMINGTON, DE 19803 USA |
| Name | Role | Address |
|---|---|---|
| MAURA C POPP | SECRETARY | 3 BEAVER VALLEY WILMINGTON, DE 19803 US |
| Name | Role | Address |
|---|---|---|
| JEFFREY L PEPPER | ASST TREASURER | 5600 BEECH TREE LANE CALEDONIA, MI 49316 USA |
| Name | Role | Address |
|---|---|---|
| RONALD G MYHAN | VICE PRESIDENT | 4750 WILSHIRE BLVD LOS ANGELES, CA 90010 USA |
| MAITE I BAUR | VICE PRESIDENT | 4750 WILSHIRE BLVD LOS ANGELES, CA 90010 USA |
| THOMAS S NOH | VICE PRESIDENT | 6301 OWENSMOUTH AVE WOODLAND HILLS, CA 91367 USA |
| Name | Role | Address |
|---|---|---|
| GUY M HANSON | DIRECTOR | 7655 HIGHWAY 10 MISSOULA, MT 59808 USA |
| GAIL N JACKSON | DIRECTOR | 7763 VERAGUA DR. PLAYA DEL REY, CA 90293 USA |
| SHERMAN L LEWIS III | DIRECTOR | 2404 GALLEON POINT CT PEARLAND, TX 77584 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2009-12-15 | AIG Marketing, Inc. | 21st Century Insurance and Financial Services, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202083085620 | Application for Certificate of Withdrawal | 2020-12-30 |
| 202034938740 | Annual Report | 2020-02-22 |
| 201987120330 | Annual Report | 2019-02-20 |
| 201859467730 | Annual Report | 2018-03-01 |
| 201730418440 | Annual Report | 2017-01-19 |
| 201691106060 | Annual Report | 2016-01-22 |
| 201553817570 | Annual Report | 2015-01-16 |
| 201432699570 | Annual Report | 2014-01-10 |
| 201313227760 | Annual Report | 2013-02-28 |
| 201289933890 | Annual Report | 2012-02-22 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
