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The info below is taken from Florida Corp site  http://dos.myflorida.com/sunbiz/

Detail by Entity Name
Foreign Profit Corporation
AMERICAN HEALTH AND LIFE INSURANCE COMPANY
Filing Information
Document Number
810065
FEI/EIN Number
52-0696632
Date Filed
11/04/1954
State
TX
Status
ACTIVE
Last Event
AMENDMENT
Event Date Filed
05/21/1998
Event Effective Date
NONE
Principal Address
3001 MEACHAM BLVD
SUITE 100
FORT WORTH, TX 76137-4697

Changed: 04/01/2008
Mailing Address
3001 MEACHAM BLVD
SUITE 100
FORT WORTH, TX 76137-4697

Changed: 04/01/2008
Registered Agent Name & Address
CT Corporation System
1200 South Pine Island Road
Plantation, FL 33324

Name Changed: 04/02/2013

Address Changed: 04/02/2013
Officer/Director Detail
Name & Address

Title PD

CARSON, DAVA S
3001MEACHAM BLVD. STE. 100
FORT WORTH, TX 76137-4697

Title SSVD

LEHMAN, GREGG H
3001 MEACHAM BOULEVARD, STE 100
FORT WORTH, TX 76137

Title SVD

ANDERSON, HENRYKA A
3001 MEACHAM BLVD
SUITE 100
FORT WORTH, TX 76137-4697

Title SVD

KOPPEN, MICHAEL F
3001 MEACHAM BOULEVARD, STE 100
FORT WORTH, TX 76137

Title TD

VanWinkle, Donna
3001 MEACHAM BOULEVARD, STE 100
FORT WORTH, TX 76137

Title DSV

Neal, Ronald D
3001 MEACHAM BLVD
SUITE 100
FORT WORTH, TX 76137-4697

Annual Reports
Report Year Filed Date
2015 02/09/2015
2016 03/29/2016
2017 01/06/2017

Document Images
01/06/2017 -- ANNUAL REPORT View image in PDF format
03/29/2016 -- ANNUAL REPORT View image in PDF format
02/09/2015 -- ANNUAL REPORT View image in PDF format
01/30/2014 -- ANNUAL REPORT View image in PDF format
04/02/2013 -- ANNUAL REPORT View image in PDF format
01/09/2012 -- ANNUAL REPORT View image in PDF format
04/01/2011 -- ANNUAL REPORT View image in PDF format
04/01/2010 -- ANNUAL REPORT View image in PDF format
04/01/2009 -- ANNUAL REPORT View image in PDF format
04/01/2008 -- ANNUAL REPORT View image in PDF format
04/19/2007 -- ANNUAL REPORT View image in PDF format
01/11/2006 -- ANNUAL REPORT View image in PDF format
01/18/2005 -- ANNUAL REPORT View image in PDF format
02/06/2004 -- ANNUAL REPORT View image in PDF format
02/24/2003 -- ANNUAL REPORT View image in PDF format
04/01/2002 -- ANNUAL REPORT View image in PDF format
05/16/2001 -- ANNUAL REPORT View image in PDF format
03/04/2000 -- ANNUAL REPORT View image in PDF format
03/04/1999 -- ANNUAL REPORT View image in PDF format
05/21/1998 -- Amendment View image in PDF format    http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR%5C1998%5C0529%5C10531571.TIF&documentNumber=810065
04/14/1998 -- ANNUAL REPORT View image in PDF format
02/27/1997 -- ANNUAL REPORT View image in PDF format
02/20/1996 -- ANNUAL REPORT View image in PDF format
02/01/1995 -- ANNUAL REPORT View image in PDF format

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Events Name History

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=AMERICANHEALTHLIFEINSURANCE%208100651&aggregateId=forp-810065-ad53f187-4bee-4745-b2b8-09f64f98d0b1&searchTerm=American%20health%20and%20life%20insurance&listNameOrder=AMERICANHEALTHLIFEINSURANCE%208100651

Events
AMERICAN HEALTH AND LIFE INSURANCE COMPANY
Document Number 810065
Date Filed 11/04/1954
Effective Date None
Status Active

Event Type Filed Date Effective Date Description
NAME CHANGE AMENDMENT 10/15/1962 OLD NAME WAS : CAVALIER LIFE INSURANCE COMPANY

http://search.sunbiz.org/Inquiry/CorporationSearch/NameHistory?aggregateId=forp-810065-ad53f187-4bee-4745-b2b8-09f64f98d0b1&entityId=810065&CurrentPage=0&SearchTerm=American%20health%20and%20life%20insurance&InquiryType=EntityName&inquiryDirectionType=CurrentList&SearchNameOrder=AMERICANHEALTHLIFEINSURANCE%208100651&ListNameOrder=AMERICANHEALTHLIFEINSURANCE%208100651   
 

Entity Number Date Filed Status Entity Name Agent for Service of Process
C0294566 11/29/1954 SURRENDER AMERICAN HEALTH AND LIFE INSURANCE COMPANY KAREN HARRIS
C2122515 09/28/1998 ACTIVE AMERICAN HEALTH AND LIFE INSURANCE COMPANY C T CORPORATION SYSTEM
C0615663 01/14/1971 SURRENDER AMERICAN LIFE AND HEALTH INSURANCE COMPANY NATIONAL REGISTERED AGENTS, INC.
C0039409 02/05/1904 SURRENDER NORTH AMERICAN COMPANY FOR LIFE AND HEALTH INSURANCE C T CORPORATION SYSTEM
C3160375 07/17/2008 ACTIVE NORTH AMERICAN COMPANY FOR LIFE AND HEALTH INSURANCE CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE
C1286285 09/17/1985 FTB FORFEITED PROVIDENT AMERICAN LIFE & HEALTH INSURANCE COMPANY C T CORPORATION SYSTEM



Data is updated to the California Business Search on Wednesday and Saturday mornings. Results reflect work processed through Friday, August 29, 2014. Please refer to Processing Times for the received dates of filings currently being processed. The data provided is not a complete or certified record of an entity.

Entity Name: AMERICAN HEALTH AND LIFE INSURANCE COMPANY
Entity Number: C0294566
Date Filed: 11/29/1954
Status: SURRENDER
Jurisdiction: MARYLAND
Entity Address: P.O. BOX 2548
Entity City, State, Zip: FORT WORTH TX 76113
Agent for Service of Process: KAREN HARRIS
Agent Address: 1455 RESPONSE ROAD STE. 250
Agent City, State, Zip: SACRAMENTO CA 95815

 

Entity Name: AMERICAN HEALTH AND LIFE INSURANCE COMPANY
Entity Number: C2122515
Date Filed: 09/28/1998
Status: ACTIVE
Jurisdiction: TEXAS
Entity Address: 3001 MEACHAM BLVD.
Entity City, State, Zip: FORT WORTH TX 76137
Agent for Service of Process: C T CORPORATION SYSTEM
Agent Address: 818 WEST SEVENTH ST 2ND FL
Agent City, State, Zip: LOS ANGELES CA 90017
Foreign Profit CorporationAMERICAN HEALTH AND LIFE INSURANCE COMPANY
Filing Information
81006552069663211/04/1954TXACTIVEAMENDMENT05/21/1998NONE
Principal Address
3001 MEACHAM BLVD
SUITE 100
FORT WORTH, TX 76137-4697
 

Changed: 04/01/2008
Mailing Address
3001 MEACHAM BLVD
SUITE 100
FORT WORTH, TX 76137-4697
 

Changed: 04/01/2008
 
Registered Agent Name & AddressCT Corporation System
1200 South Pine Island Road
Plantation, FL 33324
 

Name Changed: 04/02/2013

Address Changed: 04/02/2013
Officer/Director DetailName & Address

Title PD

CARSON, DAVA S
3001MEACHAM BLVD. STE. 100
FORT WORTH, TX 76137-4697
 

Title SSVD

LEHMAN, GREGG H
3001 MEACHAM BOULEVARD, STE 100
FORT WORTH, TX 76137
 

Title SV

MCCORMICK, CAROLYN SUE
3001 MEACHAM BOULEVARD, STE 100
FORT WORTH, TX 76137
 

Title SVD

KOPPEN, MICHAEL F
3001 MEACHAM BOULEVARD, STE 100
FORT WORTH, TX 76137
 

Title TD

LARKIN, PAULA D
3001 MEACHAM BOULEVARD, STE 100
FORT WORTH, TX 76137
 

Title DSV

Sletten, Michael W
3001 MEACHAM BLVD
SUITE 100
FORT WORTH, TX 76137-4697
 

 
Annual Reports
Report Year Filed Date
2012 01/09/2012
2013 04/02/2013
2014 01/30/2014

 

 

Events

AMERICAN HEALTH AND LIFE INSURANCE COMPANY

Document Number 810065
Date Filed 11/04/1954
Effective Date None
Status Active

 
Event Type Filed Date Effective Date Description
NAME CHANGE AMENDMENT 10/15/1962   OLD NAME WAS : CAVALIER LIFE INSURANCE COMPANY
Entity Name: AMERICAN LIFE AND HEALTH INSURANCE COMPANY
Entity Number: C0615663
Date Filed: 01/14/1971
Status: SURRENDER
Jurisdiction: MISSOURI
Entity Address: 27725 SANTA MARGARITA PKWY STE 220
Entity City, State, Zip: MISSION VIEJO CA 92691
Agent for Service of Process: NATIONAL REGISTERED AGENTS, INC.
Agent Address: 818 W SEVENTH ST
Agent City, State, Zip: LOS ANGELES CA 90017
Entity Name: NORTH AMERICAN COMPANY FOR LIFE AND HEALTH INSURANCE
Entity Number: C0039409
Date Filed: 02/05/1904
Status: SURRENDER
Jurisdiction: ILLINOIS
Entity Address: ONE MIDLAND PLZ
Entity City, State, Zip: SIOUX FALLS SD 57193-0001
Agent for Service of Process: C T CORPORATION SYSTEM
Agent Address: 818 WEST SEVENTH ST 2ND FL
Agent City, State, Zip: LOS ANGELES CA 90017
Entity Name: NORTH AMERICAN COMPANY FOR LIFE AND HEALTH INSURANCE
Entity Number: C3160375
Date Filed: 07/17/2008
Status: ACTIVE
Jurisdiction: IOWA
Entity Address: 4350 WESTOWN PKWY
Entity City, State, Zip: WEST DES MOINES IA 50266
Agent for Service of Process: CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE
Agent Address: 2710 GATEWAY OAKS DR STE 150N
Agent City, State, Zip: SACRAMENTO CA 95833
Entity Name: PROVIDENT AMERICAN LIFE & HEALTH INSURANCE COMPANY
Entity Number: C1286285
Date Filed: 09/17/1985
Status: FTB FORFEITED
Jurisdiction: PENNSYLVANIA
Entity Address: 250 E FIFTH ST
Entity City, State, Zip: CINCINNATI OH 45202
Agent for Service of Process: C T CORPORATION SYSTEM
Agent Address: 818 WEST SEVENTH ST 2ND FL
Agent City, State, Zip: LOS ANGELES CA 90017

 

Type of Entity:  Authorized Company (AUTH)
Status of TX License:  Active
Company Status:  Normal Operations
License Number:  3080
License Type:  Life (LI)
NAIC Number:  60518
TDI Company Number:  3080
FEIN:  520696632
Home City/State:  TX
Origin:  Domestic
Date Incorporated/Organized:  06/16/1954
Date Licensed/Eligible/Registered in Texas:  08/03/1956
Date Cancelled/Ineligible/Inactive:  

Contact Information:

Mailing Address:  3001 Meacham Blvd Suite 200
 Fort Worth TX 76137
Office Number:  (817)348-7500
Toll Free Number:  (800)316-5607
Fax Number:  (817)348-7570

 

Types of Insurance Licensed to Write:

  • Accident
  • Health
  • Life

Use of Credit:

To determine if a company uses credit information for private passenger automobile or homeowners insurance.


Attorney for Service:

  • Gregg H Lehman
  •  3001 Meacham Blvd Suite 200
     Fort Worth TX 76137 -4615

https://apps.tdi.state.tx.us/pcci/pcci_show_profile.jsp?tdiNum=3080

 

AMERICAN HEALTH AND LIFE INSURANCE COMPANY
 
3001 MEACHAM BLVD., SUITE 100
FORT WORTH,   TX 76137
800-316-5607


Old Company Names                                                             Effective Date

 
CAVALIER LIFE INSURANCE COMPANY 11/02/1962

 
Agent For Service

 
NANCY FLORES
C/O CT CORPORATION SYSTEM
818 WEST SEVENTH STREET
LOS ANGELES     CA   90017
 


 
Reference Information

 
NAIC #: 60518
California Company ID #: 1462-1
Date Authorized in California: 01/13/1955
License Status: UNLIMITED-NORMAL
Company Type: LIFE-DISABILITY
State of Domicile: TEXAS

 



 
NAIC Group List

 
NAIC Group #:   0041   CITIGROUP

 
Lines Of Business

 
The company is authorized to transact business within these lines of insurance.
For an explanation of any of these terms, please refer to the glossary.
  DISABILITY
  LIFE

https://interactive.web.insurance.ca.gov/companyprofile/companyprofile?event=companyProfile&doFunction=getCompanyProfile&eid=3380

AMERICAN HEALTH AND LIFE INSURANCE COMPANY
3001 MEACHAM BLVD., SUITE 100
FORT WORTH, TX 76137
800-316-5607
Former Names for Company
Old Name: CAVALIER LIFE INSURANCE COMPANY Effective Date: 11-02-1962

Agent for Service of Process
Vivian Imperial, 818 WEST SEVENTH STREET SUITE 930 LOS ANGELES, CA 90017
Unable to Locate the Agent for Service of Process?
Reference Information

NAIC #: 60518
NAIC Group #: 4716
California Company ID #: 1462-1
Date authorized in California: January 13, 1955
License Status: UNLIMITED-NORMAL
Company Type: LIFE-DISABILITY
State of Domicile: TEXAS
Lines of Insurance Authorized to Transact

The company is authorized to transact business within these lines of insurance. For an explanation of any of these terms, please refer to the glossary.

DISABILITY
LIFE
Company Complaint Information

Company Enforcement Action Documents
Company Performance & Comparison Data
Composite Complaint Studies

Last Revised - November 07, 2015 03:40 PM
Copyright California Department of Insurance
https://interactive.web.insurance.ca.gov/webuser/idb_co_prof_utl.get_co_prof?p_EID=3380

 

American Health and Life Insurance-Citigroup

https://www.ffiec.gov/nicpubweb/nicweb/OrgHierarchySearchForm.aspx?parID_RSSD=2815776&parDT_END=20151115

Institution History for AMERICAN HEALTH AND LIFE INSURANCE COMPANY (2815776)
2 institution history record(s) found. < Previous Page Next >
Event Date Historical Event
1998-10-08 AMERICAN HEALTH AND LIFE INSURANCE COMPANY located at FORT WORTH, TX was established as a Domestic Entity Other.
2015-11-15 Institution is closed.

https://www.ffiec.gov/nicpubweb/nicweb/InstitutionHistory.aspx?parID_RSSD=2815776&parDT_END=20151115

AMERICAN HEALTH AND LIFE INSURANCE COMPANY (2815776) as of 11/15/2015
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter, Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, the Securities Broker/Dealer/Underwriter, Farm Credit System Institution, and Savings and Loan Holding Company
1 record(s) with 1 unique institution(s) found. < Previous Page Next >
Seq Num Name (RSSD ID) Parent Seq Num City State / Country Entity Type
1 * AMERICAN HEALTH AND LIFE INSURANCE COMPANY (2815776) FORT WORTH TX Domestic Entity Other
Page 1 of 1
* Institutions Matching Selection Rule
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FR Y-10 reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
https://www.ffiec.gov/nicpubweb/nicweb/OrgHierarchySearchForm.aspx?parID_RSSD=2815776&parDT_END=20151115



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Events Name History

Officer/RA Name Search
Search
Detail by Officer/Registered Agent Name
Foreign Profit Corporation
AMERICAN HEALTH AND LIFE INSURANCE COMPANY
Filing Information
Document Number
810065
FEI/EIN Number
52-0696632
Date Filed
11/04/1954
State
TX
Status
ACTIVE
Last Event
AMENDMENT
Event Date Filed
05/21/1998
Event Effective Date
NONE
Principal Address
3001 MEACHAM BLVD
SUITE 100
FORT WORTH, TX 76137-4697

Changed: 04/01/2008
Mailing Address
3001 MEACHAM BLVD
SUITE 100
FORT WORTH, TX 76137-4697

Changed: 04/01/2008
Registered Agent Name & Address
CT Corporation System
1200 South Pine Island Road
Plantation, FL 33324

Name Changed: 04/02/2013

Address Changed: 04/02/2013
Officer/Director Detail
Name & Address

Title PD

CARSON, DAVA S
3001MEACHAM BLVD. STE. 100
FORT WORTH, TX 76137-4697

Title SSVD

LEHMAN, GREGG H
3001 MEACHAM BOULEVARD, STE 100
FORT WORTH, TX 76137

Title SVD

ANDERSON, HENRYKA A
3001 MEACHAM BLVD
SUITE 100
FORT WORTH, TX 76137-4697

Title SVD

KOPPEN, MICHAEL F
3001 MEACHAM BOULEVARD, STE 100
FORT WORTH, TX 76137

Title TD

VanWinkle, Donna
3001 MEACHAM BOULEVARD, STE 100
FORT WORTH, TX 76137

Title DSV

Neal, Ronald D
3001 MEACHAM BLVD
SUITE 100
FORT WORTH, TX 76137-4697

Annual Reports
Report Year Filed Date
2015 02/09/2015
2016 03/29/2016
2017 01/06/2017

Document Images
01/06/2017 -- ANNUAL REPORT View image in PDF format
03/29/2016 -- ANNUAL REPORT View image in PDF format
02/09/2015 -- ANNUAL REPORT View image in PDF format
01/30/2014 -- ANNUAL REPORT View image in PDF format
04/02/2013 -- ANNUAL REPORT View image in PDF format
01/09/2012 -- ANNUAL REPORT View image in PDF format
04/01/2011 -- ANNUAL REPORT View image in PDF format
04/01/2010 -- ANNUAL REPORT View image in PDF format
04/01/2009 -- ANNUAL REPORT View image in PDF format
04/01/2008 -- ANNUAL REPORT View image in PDF format
04/19/2007 -- ANNUAL REPORT View image in PDF format
01/11/2006 -- ANNUAL REPORT View image in PDF format
01/18/2005 -- ANNUAL REPORT View image in PDF format
02/06/2004 -- ANNUAL REPORT View image in PDF format
02/24/2003 -- ANNUAL REPORT View image in PDF format
04/01/2002 -- ANNUAL REPORT View image in PDF format
05/16/2001 -- ANNUAL REPORT View image in PDF format
03/04/2000 -- ANNUAL REPORT View image in PDF format
03/04/1999 -- ANNUAL REPORT View image in PDF format
05/21/1998 -- Amendment View image in PDF format
04/14/1998 -- ANNUAL REPORT View image in PDF format
02/27/1997 -- ANNUAL REPORT View image in PDF format
02/20/1996 -- ANNUAL REPORT View image in PDF format
02/01/1995 -- ANNUAL REPORT View image in PDF format


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Events Name History
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&directionType=Initial&searchNameOrder=CARSONDAVAS%208100651&aggregateId=forp-810065-ad53f187-4bee-4745-b2b8-09f64f98d0b1&searchTerm=Carson%20%20%20%20%20%20%20%20%20%20%20%20%20%20Dava&listNameOrder=CARSONDAVA%2082225910



Events
AMERICAN HEALTH AND LIFE INSURANCE COMPANY
Document Number 810065
Date Filed 11/04/1954
Effective Date None
Status Active

Event Type Filed Date Effective Date Description
NAME CHANGE AMENDMENT 10/15/1962 OLD NAME WAS : CAVALIER LIFE INSURANCE COMPANY

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