BBVA INSURANCE AGENCY, INC. has been set up 6/16/2004 in state TX.
The current status of the business is Active. The BBVA INSURANCE AGENCY, INC. principal address is 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233.
Meanwhile you can send your letters to P.O. BOX 10566, MAILCODE: AL BI CH TXA, BIRMINGHAM, AL, 35296.
The company`s registered agent is C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are Chairman, E, O, , - Hagemann Bruce, Treasurer, R, E, A - Pennington Jonathan, Director - Geisen Ana. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 6/4/2021. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/27/2020.
Company number F04000003406
Status Active
FEI number 741751055
Company Type Foreign for Profit
Home State TX
Last activity date 6/11/2019
Date Of Incorporation 6/16/2004
Principal Address
15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233
Mailing Address P.O. BOX 10566, MAILCODE: AL BI CH TXA, BIRMINGHAM, AL, 35296
BBVA INSURANCE AGENCY, INC. Principals
Bruce Hagemann
Chairman, E, O, ,
Hagemann Bruce
Address
8080 NORTH CENTRAL EXPRESSWAY, DALLAS, TX, 75206
Jonathan Pennington
Treasurer, R, E, A
Pennington Jonathan
Address
15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233
Ana Geisen
Director
Geisen Ana
Address
13950 N 75TH AVENUE, PEORIA, AZ, 85381
Last Annual Reports
2020 4/27/2020
2020 4/27/2020
2019 4/17/2019
Registered Agent
Agent Name C T CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
BBVA INSURANCE AGENCY, INC. Events
9/8/2004 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000051257
effectiveDate 10/1/2004
1/4/2005 NAME CHANGE AMENDMENT
4/22/2009 NAME CHANGE AMENDMENT
6/11/2019 NAME CHANGE AMENDMENT
6/4/2021 NAME CHANGE AMENDMENT
Florida