Summary

Formed in Indiana, USAA INVESTMENT MANAGEMENT COMPANY is a registered business entity and is a Foreign For-Profit Corporation pursuant to local business registration law. Having the registration number 197103-400, according to the registry, it is currently Merged.

Status

Merged updated recently more like this →

Kind

Foreign For-Profit Corporation more like this →

Address

Officers

C T Corporation System Registered Agent

DAVID H ROE President

WAGNER.M. D. Secretary

Regulatory regime

Indiana Secretary of State, Business Services

Update status

Most recently checked at 2024-03-16 16:21:49 UTC

Comments

Summary

USAA INVESTMENT SERVICES COMPANY is a business formed in Indiana and is a Foreign For-Profit Corporation in accordance with local law. With registration number 1988120756, according to the relevant government agency, it is currently Active.

Status

Active updated recently more like this →

Kind

Foreign For-Profit Corporation more like this →

Address

Officers

CT CORPORATION SYSTEM Registered Agent

DANIEL MCNAMARA President

ADYM W. RYGMYR Secretary

Update status

Last update: 2024-01-28 11:38:23 UTC

Summary

USAA INVESTMENT MANAGEMENT COMPANY is an entity formed in Illinois and is a CORPORATION, FOREIGN BCA pursuant to local laws and regulations. With registration number 49785704, according to the relevant government agency, it is currently MERGE/CONSOLIDATED.

Status

MERGE/CONSOLIDATED updated recently more like this →

Kind

CORPORATION, FOREIGN BCA more like this →

Officers

C T CORPORATION SYSTEM Registered Agent

DAVID H ROE President

MERGED OR CONSOLIDATED 12 30 Secretary

Update status

Last checked at 2024-04-10 05:41:46 UTC

Summary

Formed in Texas, USAA INVESTMENT MANAGEMENT COMPANY is a registered business and is a CORP under local business registration law. Its registration number is 0027630100 and according to the government registry, it is NO STANDING, FRANCHISE RESPONSIBILITY ENDED.

Status

NO STANDING, FRANCHISE RESPONSIBILITY ENDED updated recently more like this →

Kind

CORP more like this →

Address

Officers

MICHAEL D WAGNER Registered Agent

Update status

Most recent update: 2024-04-14 17:52:14 UTC

Summary

Formed in Texas, USAA INVESTMENT MANAGEMENT COMPANY is a business entity and is a CORP in accordance with local business registration law. Having the registration number 0007835106, according to the relevant government agency, it is currently Active.

Status

Active updated recently more like this →

Kind

CORP more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Last update: 2024-03-12 04:35:34 UTC

Summary

Formed in Illinois, USAA INVESTMENT MANAGEMENT COMPANY is a business entity and is a CORPORATION, FOREIGN BCA pursuant to local business registration law. Having the registration number 55355053, according to the relevant government agency, it is now ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

CORPORATION, FOREIGN BCA more like this →

Officers

C T CORPORATION SYSTEM Registered Agent

DANIEL MCNAMARA President

JAMES G WHETZEL SAME Secretary

Update status

Last checked: 2024-02-09 04:19:06 UTC

Summary

Created in Georgia, USAA INVESTMENT MANAGEMENT COMPANY is a registered business entity and is a Foreign Profit Corporation pursuant to local laws and regulations. Assigned the registration number J822961, it is Active/Compliance.

Status

Active/Compliance updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

CT Corporation System Registered Agent

BRODY MERRILL cfo

Brooks Englehardt ceo

JAMES WHETZEL, G secretary

Update status

Last update: 2024-01-28 12:04:35 UTC

Summary

USAA INVESTMENT MANAGEMENT COMPANY is a business formed in California and is a CORP in accordance with local law. With registration number C1630651, it is now ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

CORP more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Most recently checked at 2024-04-10 05:02:00 UTC

Summary

USAA INVESTMENT MANAGEMENT COMPANY is a business formed in California and is a CORP under local business registration law. With registration number C1589229, it is currently SURRENDER.

Status

SURRENDER updated recently more like this →

Kind

CORP more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Most recently updated at 2024-02-11 23:11:49 UTC

Summary

USAA INVESTMENT MANAGEMENT COMPANY is an entity created in Michigan and is a Foreign Profit Corporation pursuant to local laws and regulations. Its registration number is 613544 and according to the government registry, it is Active.

Status

Active updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

THE CORPORATION COMPANY Registered Agent

Update status

Last checked at 2024-02-20 11:23:28 UTC

Summary

USAA INVESTMENT MANAGEMENT COMPANY was formed in Michigan and is a Foreign Profit Corporation pursuant to local business registration law. Having the registration number 610783, according to the government registry, it is Merger.

Status

Merger updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

THE CORPORATION COMPANY Registered Agent

Update status

Most recent update: 2024-02-09 19:08:06 UTC

Summary

Formed in Washington, USAA INVESTMENT MANAGEMENT COMPANY is a business entity and is a Regular Corporation - Profit in accordance with local laws and regulations. Assigned the registration number 601137075, according to the official registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Regular Corporation - Profit more like this →

Address

Officers

CT CORPORATION SYSTEM Registered Agent

BERNARD WILLIAMS vice president

BRODY MERRILL treasurer

BROOKS ENGLEHARDT president

CHARLES CRAFT vice president

CHARLES MASSEY vice president

DANIEL MAVICO secretary

DANIEL MCNAMARA chairman

DAVID SMITH vice president

JAMES WHETZEL secretary

JEFF KISSNER vice president

JEFFREY HILL vice president

KEITH SLOANE vice president

KIRSTEN REGISTER vice president

MICHAEL PODRACKY vice president

PATRICK WAGEMAN vice president

PAUL FULMER vice president

SEAN GRINDALL vice president

TERRI LUENSMANN vice president

Update status

Most recent update: 2024-03-08 06:46:08 UTC

Summary

Formed in Ohio, USAA INVESTMENT MANAGEMENT COMPANY is a registered business entity and is a FOREIGN CORPORATION pursuant to local business registration law. Assigned the registration number 738328, it is now Active.

Status

Active updated recently more like this →

Kind

FOREIGN CORPORATION more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Most recent update: 2024-04-13 05:29:47 UTC

Summary

USAA INVESTMENT MANAGEMENT COMPANY is a business entity created in Missouri and is a Gen. Business - For Profit under local business registration regulations. Assigned the registration number F00146806, according to the government registry, it is Inactive Merged.

Status

Inactive Merged updated recently more like this →

Kind

Gen. Business - For Profit more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Previous update: 2024-04-01 04:45:39 UTC

Summary

USAA INVESTMENT MANAGEMENT COMPANY is a business created in Pennsylvania and is a Business Corporation - Foreign under local business registration law. With registration number 1068475, according to the government registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Business Corporation - Foreign more like this →

Address

Officers

DANIEL MCNAMARA president

MARK S HOWARD secretary

WILLIAM A SMITH treasurer

Update status

Last checked: 2024-04-09 03:38:33 UTC

Summary

USAA INVESTMENT MANAGEMENT COMPANY was formed in Massachusetts and is a Foreign Corporation under local business registration law. Having the registration number 270000000, according to the registry, it is currently branch.

Status

branch updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

DAVID H. ROE president

EDMUND H. STEVENS treasurer

Update status

Most recently checked at 2024-04-04 04:11:50 UTC

Summary

Formed in Massachusetts, USAA INVESTMENT MANAGEMENT COMPANY is a business entity and is a Foreign Corporation under local business registration law. Assigned the registration number 741664189, it is currently branch.

Status

branch updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

BERNARD P WILLIAMS other officer

BRODY MERRILL other officer

BROOKS ENGLEHARDT director

BROOKS ENGLEHARDT president

CARL C LIEBERT III director

CHARLES B. MASSEY assistant vice president

CHARLES K. CRAFT vice president

DANIEL J. MAVICO assistant secretary

DANIEL S MCNAMARA director

DAVID H. SMITH avp

JAMES G WHETZEL secretary

JEFF KISSNER assistant vice president

JEFFREY D. HILL vice president

JOSHUA ANDERSEN chief compliance officer

KEITH SLOANE vice president

KIRSTEN M. REGISTER vp

MICHAEL PODRACKY assistant vice president

PATRICK A. WAGEMAN vice president

PAUL FULMER assistant vice president

SEAN B. GRINDALL vice president

TERRI L. LUENSMANN vice president

Update status

Most recent update: 2024-02-16 16:16:06 UTC

Summary

USAA INVESTMENT MANAGEMENT COMPANY was created in Missouri and is a General Business under local business registration law. Its registration number is F00322330 and it is now of unknown status.

Status

Unknown

Kind

General Business more like this →

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Last checked at 2024-03-27 04:34:50 UTC

Summary

USAA INVESTMENT MANAGEMENT COMPANY is a business entity created in South Dakota and is a Foreign Business under local business registration regulations. Having the registration number FB004317, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign Business more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Last checked: 2024-03-16 12:50:24 UTC

Summary

Created in Florida, USAA INVESTMENT MANAGEMENT COMPANY is a business entity and is a Foreign for Profit pursuant to local business registration regulations. Having the registration number 835452, according to the registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

MCDERMOTT, ROBERT F director

ROE, DAVID H president

ROE, DAVID H director

ROTH, MICHAEL J. C

ROTH, MICHAEL J. C vice president

ROTH, MICHAEL J. C president

SAUNDERS, JOHN W., JR vice president

STEVENS, EDMUND H vice president

STEVENS, EDMUND H treasurer

WAGNER, MICHAEL D vice president

WAGNER, MICHAEL D secretary

Update status

Most recently checked at 2024-03-31 00:44:55 UTC

Summary

USAA INVESTMENT MANAGEMENT COMPANY is an entity formed in South Dakota and is a Foreign Business in accordance with local business registration law. Assigned the registration number FB012490, according to the registry, it is now Good Standing.

Status

Good Standing updated recently more like this →

Kind

Foreign Business more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

BERNARD, P., WILLIAMS vice president

BRODY, MERRILL treasurer

BROOKS, ENGLEHARDT president

BROOKS, ENGLEHARDT director

CARL, C., LIEBERT III director

CHARLES, K., CRAFT vice president

DANIEL, J., MAVICO secretary

DANIEL, S., MCNAMARA director

DAVID, H., SMITH vice president

JAMES, G., WHETZEL secretary

JEFF, KISSNER vice president

JEFFREY, D., HILL vice president

KEITH, SLOANE vice president

KIRSTEN, M., REGISTER vice president

MICHAEL, PODRACKY vice president

PATRICK, A., WAGEMAN vice president

PAUL, FULMER vice president

SEAN, B., GRINDALL vice president

TERRI, L., LUENSMANN vice president

Update status

Last updated at 2024-02-06 19:22:44 UTC

Summary

USAA INVESTMENT MANAGEMENT COMPANY is an entity formed in Florida and is a Foreign for Profit under local business registration law. Assigned the registration number P21995, according to the government registry, it is Active.

Status

Active updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

CT CORPORATION SYSTEM Registered Agent

Brody Merrill

Brody Merrill secretary

Brooks Englehardt

Brooks Englehardt director

CHARLES K CRAFT vice president

CHARLES K CRAFT president

DANIEL S MCNAMARA

DANIEL S MCNAMARA director

Kirsten Register vice president

Kirsten Register president

Terri L Luensmann vice president

Terri L Luensmann president

Update status

Most recently checked at 2024-02-27 16:14:04 UTC

Summary

Created in Rhode Island, USAA INVESTMENT MANAGEMENT COMPANY is a business entity and is a Foreign Corporation under local business registration law. With registration number 000025663, according to the registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

CT CORPORATION SYSTEM Registered Agent

Update status

Last checked at 2024-03-01 03:21:37 UTC

Summary

Created in Arizona, USAA INVESTMENT MANAGEMENT COMPANY is a business entity and is a CORPORATION under local business registration law. Assigned the registration number F13814354, it is branch.

Status

branch updated recently more like this →

Kind

CORPORATION more like this →

Address

Officers

CT CORPORATION SYSTEM Registered Agent

BERNARD WILLIAMS vice-president

BROOKS ENGLEHARDT vice-president

BROOKS ENGLEHARDT director

CARL LIEBERT III director

CHARLES CRAFT vice-president

DANIEL MAVICO secretary

DANIEL MCNAMARA president

DANIEL MCNAMARA director

DAVID SMITH vice-president

JAMES WHETZEL secretary

JAMES WHETZEL director

JEFF KISSNER vice-president

JEFFREY HILL vice-president

KEITH SLOANE vice-president

KIRSTEN REGISTER vice-president

MICHAEL PODRACKY vice-president

PATRICK WAGEMAN vice-president

PAUL FULMER vice-president

SEAN GRINDALL vice-president

SUSAN OWENS vice-president

TERRI LUENSMANN vice-president

WILLIAM SMITH treasurer

ZACHRY GIPSON vice-president

Update status

Last checked: 2024-03-05 09:47:02 UTC

Summary

Formed in Ohio, USAA INVESTMENT MANAGEMENT COMPANY is a business entity and is a FOREIGN CORPORATION pursuant to local laws and regulations. Assigned the registration number 407324, according to the government registry, it is currently Dead.

Status

Dead updated recently more like this →

Kind

FOREIGN CORPORATION more like this →

Address

Update status

Previous update: 2024-02-11 19:38:47 UTC