| Entity Name: | GENWORTH FINANCIAL AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Mar 1985 (40 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2007 (17 years ago) |
| Document Number: | P05457 |
| FEI/EIN Number | 54-1304309 |
| Address: | 11011 W. Broad St., RICHMOND, VA 23060 |
| Mail Address: | 11011 W. Broad St., RICHMOND, VA 23060 |
| Place of Formation: | VIRGINIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| TORRES Jr, VIDAL J | Vice President and Secretary | 11011 W. Broad St., RICHMOND, VA 23060 |
| Name | Role | Address |
|---|---|---|
| Simmons, Angela R | Chairman | 11011 W. Broad St., RICHMOND, VA 23060 |
| Name | Role | Address |
|---|---|---|
| Simmons, Angela R | President | 11011 W. Broad St., RICHMOND, VA 23060 |
| Name | Role | Address |
|---|---|---|
| Simmons, Angela R | Chief Executive Officer | 11011 W. Broad St., RICHMOND, VA 23060 |
| Name | Role | Address |
|---|---|---|
| Simmons, Angela R | Director | 11011 W. Broad St., RICHMOND, VA 23060 |
| Arland, Jamala M. | Director | 11011 W. Broad St., RICHMOND, VA 23060 |
| Name | Role | Address |
|---|---|---|
| MYERS, THERESA A | Assistant Secretary | 11011 W. Broad St., RICHMOND, VA 23060 |
| Vaughan, Hope M. | Assistant Secretary | 11011 W. Broad St., RICHMOND, VA 23060 |
| Name | Role | Address |
|---|---|---|
| Upton, Jerome T. | Secretary | 11011 W. Broad St., RICHMOND, VA 23060 |
| Name | Role | Address |
|---|---|---|
| Upton, Jerome T. | Vice President | 11011 W. Broad St., RICHMOND, VA 23060 |
| Upton, Jerome | Vice President | 6620 WEST BROAD STREET, RICHMOND, VA 23230 |
| Willingham, Keith A. | Vice President | 11011 W. Broad St., RICHMOND, VA 23060 |
| Maddox, Deidre | Vice President | 11011 W. Broad St., RICHMOND, VA 23060 |
| Name | Role | Address |
|---|---|---|
| Willingham, Keith A. | Controller | 11011 W. Broad St., RICHMOND, VA 23060 |
| Name | Role | Address |
|---|---|---|
| Baldyga, Lisa J | Treasurer | 11011 W. Broad St., RICHMOND, VA 23060 |
| Name | Role | Address |
|---|---|---|
| Pichette, Craig L. | Vice President and Assistant Treasurer | 11011 W. Broad St., RICHMOND, VA 23060 |
| Name | Role | Address |
|---|---|---|
| Migliazzo, Andrea L | Assistant Treasurer | 11011 W. Broad St., RICHMOND, VA 23060 |
| Name | Role | Address |
|---|---|---|
| Beam, James | Vice President and Assistant Secretary | 11011 W. Broad St., RICHMOND, VA 23060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 11011 W. Broad St., RICHMOND, VA 23060 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 11011 W. Broad St., RICHMOND, VA 23060 | No data |
| MERGER | 2007-12-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000070605 |
| NAME CHANGE AMENDMENT | 2007-02-02 | GENWORTH FINANCIAL AGENCY, INC. | No data |
| REINSTATEMENT | 2002-02-22 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-11-10 | CORPORATION SERVICE COMPANY | No data |
| NAME CHANGE AMENDMENT | 1998-04-21 | IFN INSURANCE AGENCY, INC. | No data |
| NAME CHANGE AMENDMENT | 1985-10-15 | FORTH FINANCIAL RESOURCES, LTD. INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
