PACIFIC UNION ASSURANCE COMPANY (Entity# 00654130) is a corporation registered with California Secretary of State. The business incorporation date is June 22, 1972. The corporation status is Merged Out.
| Corporation Number | 00654130 |
| Corporation Name | PACIFIC UNION ASSURANCE COMPANY |
| Incorporation Date | 1972-06-22 |
| Corporation Status | Merged Out |
| SO File Number | 0670360 |
| SO File Date | 2009-04-07 |
| Mailing Address |
2929 Allen Parkway Houston TX 77019 |
| CEO Name | MATTHEW E WINTER |
| CEO Address |
2929 Allen Parkway Houston TX 77019 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2011-11-08 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-10-11 | - MERG |
OUTGOING-MERGED INTO Q TX AMERICAN GENERAL LIFE INSURANCE COMPANY |
D1099850 | |
| 2000-03-07 | - Certificate of Amendment | A0540784 | ||
| 2000-02-08 | - Certificate of Amendment | A0539309 | ||
| 2000-01-24 | - Franchise Tax Board Revivor | |||
| 1985-01-02 | - Franchise Tax Board Suspension MERG Merger | |||
| 1975-04-08 | - FTRS | |||
| 1975-04-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1974-04-01 | - FTRS | |||
| 1974-02-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1972-12-22 | - Certificate of Amendment | A0128798 |
| Street Address | 2929 ALLEN PARKWAY |
| City | HOUSTON |
| State | TX |
| Zip Code | 77019 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Argus Media, Inc. | 2929 Allen Parkway, Suite 700, Houston, TX 77019 | EUAN CRAIK | 2014-06-19 |
| Western National Marketing Group, Inc. | 2929 Allen Parkway, Houston, TX 77019 | JANA WARING GREER | 2009-05-20 |
| American General Insurance Agency, Inc. | 2929 Allen Parkway, Houston, TX 77019 | DAVID L. HARRISON | 2003-04-04 |
| Valic Retirement Services Company | 2929 Allen Parkway, Houston, TX 77019 | KARA R. BOLING | 1997-03-17 |
| Gdi Holding, Inc. | 2929 Allen Parkway, Houston, TX 77019 | W. LARRY MASK | 1987-06-24 |
| Nsg Orion Power Company, Inc. | 2929 Allen Parkway, Suite 2200, Houston, TX 77019 | JACK F. BROWDER | 1985-12-11 |
| Baker Process, Inc. | 2929 Allen Parkway, Suite 2100, Houston, TX 77019 | ALAN J KEIFER | 1982-03-02 |
| Aig Travel Assist, Inc. | 2929 Allen Parkway, Houston, TX 77019 | JEFFREY C RUTLEDGE | 1979-10-17 |
| American General Realty Investment Corporation | 2929 Allen Parkway, Houston, TX 77019 | W. LARRY MASK | 1971-03-29 |
| The Variable Annuity Life Insurance Company | 2929 Allen Parkway, Houston, TX 77019 | KEVIN T. HOGAN | 1969-07-31 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on PACIFIC UNION ASSURANCE COMPANY.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.