| Name: | BBVA COMPASS INVESTMENT SOLUTIONS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 01 May 1986 (39 years ago) |
| Branch of: | BBVA COMPASS INVESTMENT SOLUTIONS, INC. (Company Number 000-003-494) (ALABAMA) |
| Organization Number: | 0214569 |
| Place of Formation: | ALABAMA |
| Authority Date: | 01 May 1986 (39 years ago) |
| Last Annual Report: | 04 Jun 2012 (12 years ago) |
| Principal Office: | 15 SOUTH 20TH STREET, SUITE 1802, BIRMINGHAM, AL 35233 |
| Name | Role |
|---|---|
| Hector Chacon | Director |
| David S Neel | Director |
| Bruce Hagemann | Director |
| HARRY B. BROCK, JR. | Director |
| TERENCE C. BRANNON | Director |
| PHILIP C. JACKSON, JR. | Director |
| D. PAUL JONES, JR. | Director |
| W. DAN PUCKETT | Director |
| Name | Role |
|---|---|
| David S Neel | Secretary |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Kirk P Pressley | Treasurer |
| Name | Role |
|---|---|
| Bruce Hagemann | President |
| Name | Role |
|---|---|
| HARRY B. BROCK, JR. | Incorporator |
| JOHN HENDRIX, JR. | Incorporator |
| CLYDE N. TATE | Incorporator |
| Name | Action |
|---|---|
| COMPASS BROKERAGE, INC. | Old Name |
| CENTRAL BROKERAGE SERVICES, INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2013-06-25 |
| Annual Report | 2012-06-04 |
| Annual Report | 2011-06-06 |
| Amendment | 2011-02-03 |
| Annual Report | 2010-06-02 |
| Registered Agent name/address change | 2010-04-19 |
| Annual Report | 2009-06-12 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-06-24 |
| Annual Report | 2007-06-27 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State
