Name: | Corebridge Direct Insurance Services, Inc. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 06 Jun 2014 (11 years ago) |
Financial Date End: | 30 Jun 2025 |
Entity Number: | 610205 |
Place of Formation: | CALIFORNIA |
File Number: | 610205 |
Principal Address: | STE 200 9640 GRANITE RIDGE DR SAN DIEGO, CA 92123-2691 |
Mailing Address: | 2727-A ALLEN PARKWAY HOUSTON, TX 77019 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
TODD P. SOLASH | Director | 2727-A ALLEN PARKWAY, HOUSTON, TX 77019 | 2023-05-30 | 2024-01-11 |
KEVIN J. WILSHUSEN | Director | 2727-A ALLEN PARKWAY, HOUSTON, TX 77019 | 2024-06-24 | No data |
TIMOTHY HESLIN | Director | 2727-A ALLEN PARKWAY, HOUSTON, TX 77019 | 2024-06-24 | No data |
TERRI N. FIEDLER | Director | 2727-A ALLEN PARKWAY, HOUSTON, TX 77019 | 2021-05-20 | 2023-05-30 |
Name | Role | Address | Appointed On |
---|---|---|---|
KEVIN J. WILSHUSEN | President | 2727-A ALLEN PARKWAY, HOUSTON, TX 77019 | 2024-06-24 |
Name | Role | Address | Appointed On |
---|---|---|---|
JUSTIN J.W. CAULFIELD | Treasurer | 2727-A ALLEN PARKWAY, HOUSTON, TX 77019 | 2024-06-24 |
Name | Role | Address | Appointed On |
---|---|---|---|
JULIE A. COTTON HEARNE | Secretary | 2727-A ALLEN PARKWAY, HOUSTON, TX 77019 | 2024-06-24 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005787786 | 2024-06-24 |
Amendment of Foreign Registration Statement | 0005559908 | 2024-01-11 |
Annual Report | 0005253297 | 2023-05-30 |
Annual Report | 0004782911 | 2022-06-14 |
Registered Agent Name/Address Change (mass change) | 0004645083 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004470518 | 2021-10-29 |
Annual Report | 0004287594 | 2021-05-20 |
Annual Report | 0003908837 | 2020-06-15 |
Annual Report | 0003536127 | 2019-06-12 |
Annual Report | 0003280110 | 2018-05-22 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State