| Name: | VALIC Retirement Services Company |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 20 Mar 1997 (28 years ago) |
| Date of Dissolution: | 09 Nov 2010 (15 years ago) |
| Date of Status Change: | 09 Nov 2010 (15 years ago) |
| Identification Number: | 000094353 |
| Place of Formation: | TEXAS |
| Principal Address: | 2929 ALLEN PARKWAY A6-20, HOUSTON, TX, 77019, USA |
| Purpose: | TO ACT AS AN ADMJNISTRATOR/RECORD KEEPER FOR RETIREMENTAND PENSION PROGRAMS. |
| Fictitious names: |
American General Retirement Services (trading name, 1998-06-01 - ) |
| Historical names: |
VALIC Retirement Services Company AIG Retirement Services Company |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| LOUIS V MCNEAL | TREASURER | 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA |
| Name | Role | Address |
|---|---|---|
| KATHERINE L STONER | SECRETARY | 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA |
| Name | Role | Address |
|---|---|---|
| DANIEL R CRICKS | TAX OFFICER | 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA |
| Name | Role | Address |
|---|---|---|
| BRUCE ABRAMS | PRESIDENT | 2929 ALLEN PKWY. HOUSTON, TX 77019 USA |
| Name | Role | Address |
|---|---|---|
| EVELYN M CURRAN | VICE PRESIDENT | 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA |
| SHARLA A JACKSON | VICE PRESIDENT | 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA |
| N SCOTT GILLIS | VICE PRESIDENT | 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA |
| LOUIS V MCNEAL | VICE PRESIDENT | 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA |
| Name | Role | Address |
|---|---|---|
| DEBRA L HERZOG | ASSISTANT SECRETARY | 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA |
| Name | Role | Address |
|---|---|---|
| EVELYN M CURRAN | DIRECTOR | 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA |
| SHARLA A JACKSON | DIRECTOR | 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA |
| N SCOTT GILLIS | DIRECTOR | 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2009-04-02 | AIG Retirement Services Company | VALIC Retirement Services Company |
| Name Change | 2007-12-26 | VALIC Retirement Services Company | AIG Retirement Services Company |
| Number | Name | File Date |
|---|---|---|
| 201072027690 | Revocation Certificate For Failure to File the Annual Report for the Year | 2010-11-09 |
| 201063133500 | Revocation Notice For Failure to File An Annual Report | 2010-06-16 |
| 200944799660 | Application for Amended Certificate of Authority | 2009-04-02 |
| 200943184700 | Annual Report | 2009-02-28 |
| 200807924440 | Statement of Change of Registered/Resident Agent | 2008-03-11 |
Date of last update: 09 Apr 2025
Sources: Rhode Island Department of State
