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Detail by Officer/Registered Agent Name
Foreign Profit Corporation
PHILADELPHIA AMERICAN LIFE INSURANCE COMPANY
Filing Information
840038
74-1952955
02/16/1978
PA
ACTIVE
EVENT CONVERTED TO NOTES
07/02/1984
NONE
Principal Address
Changed: 02/17/2011
11720 KATY FREEWAY
#1700
HOUSTON, TX 77079
#1700
HOUSTON, TX 77079
Changed: 02/17/2011
Mailing Address
Changed: 03/16/2007
P. O. BOX 4884
HOUSTON, TX 77210-4884
HOUSTON, TX 77210-4884
Changed: 03/16/2007
Registered Agent Name & Address
LEGALINC CORPORATE SERVICES INC.
Name Changed: 03/14/2023
Address Changed: 03/14/2023
476 RIVERSIDE AVE
JACKSONVILLE, FL 32202
JACKSONVILLE, FL 32202
Name Changed: 03/14/2023
Address Changed: 03/14/2023
Officer/Director Detail
Name & Address
Title PTD
CHEN, BILL S
Title S
FRAZIER, MARY D
Title D
WANG, DON J
Title Director
Brophy, Thomas
Title Director
Askew, Bob
Title Director
Bennett, Andrea M
Title PTD
CHEN, BILL S
11720 KATY FREEWAY
#1700
HOUSTON, TX 77079
#1700
HOUSTON, TX 77079
Title S
FRAZIER, MARY D
11720 KATY FREEWAY
#1700
HOUSTON, TX 77079
#1700
HOUSTON, TX 77079
Title D
WANG, DON J
11720 KATY FREEWAY, SUITE 1700
HOUSTON, TX 77079-1298
HOUSTON, TX 77079-1298
Title Director
Brophy, Thomas
P. O. BOX 4884
HOUSTON, TX 77210-4884
HOUSTON, TX 77210-4884
Title Director
Askew, Bob
P. O. BOX 4884
HOUSTON, TX 77210-4884
HOUSTON, TX 77210-4884
Title Director
Bennett, Andrea M
P. O. BOX 4884
HOUSTON, TX 77210-4884
HOUSTON, TX 77210-4884
Annual Reports
Report Year | Filed Date |
2022 | 03/07/2022 |
2023 | 01/23/2023 |
2024 | 02/02/2024 |
Document Images