| 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| Status: | Withdrawn |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 |
| Fictitious names: |
21st Century Insurance and Financial Services, Inc. (trading name, 2008-11-24 - 2009-12-15) |
| Historical names: |
AIG Marketing, Inc. |
NAICS
524298 All Other Insurance Related ActivitiesThis U.S. industry comprises establishments primarily engaged in providing insurance services on a contract or fee basis (except insurance agencies and brokerages, claims adjusting, and third party administration). Insurance advisory services, insurance actuarial services, and insurance ratemaking services are included in this industry. Learn more at the U.S. Census Bureau
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, 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: 07 Apr 2025
Sources: Rhode Island Department of State
