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Home > USA > Iowa State Companies > ATHENE ANNUITY AND LIFE COMPANY
Company Information for

ATHENE ANNUITY AND LIFE COMPANY

C T CORPORATION SYSTEM, 400 E COURT AVE, DES MOINES, IA, 50309,
Company Registration Number
USIA069546
DOMESTIC PROFIT
Active

Company Overview

About Athene Annuity And Life Company
ATHENE ANNUITY AND LIFE COMPANY was founded on 1919-05-10 and has its registered office in Des Moines. The organisation's status is listed as "Active". Athene Annuity And Life Company is a DOMESTIC PROFIT registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
ATHENE ANNUITY AND LIFE COMPANY
 
Legal Registered Office / Registered Agent
C T CORPORATION SYSTEM
400 E COURT AVE
DES MOINES
IA
50309
 
Telephone8888009882
 
 
Former Trading Names/Doing Business As (dba)
Central Life Assurance Company
Aviva Life and Annuity Company
American Mutual Life Insurance Company
Central Life Assur. Society of U.
Central Life Assur. Soc. of U.S. (Mutua
AmerUs Life Insurance Company
Filing Information
Company Number USIA069546
Iowa SoS number# 069546
Date formed 1919-05-10
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC PROFIT
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
Jurisdiction Iowa Secretary of State Business Entities
Last Datalog update: 2017-02-01 12:32:36
Primary Source:Iowa Secretary of State Business Entities
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Corporation Filing History
Iowa Secretary of State Business Entities Filing History
This is a record of the public documents (corporate filing) lodged from Iowa Secretary of State Business Entities where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-08Colorado DoS foreign entity filing (entityID = 19871013485):File Report
2016-03-01Colorado DoS foreign entity filing (entityID = 19871013485):File Report
2016-03-01Colorado DoS foreign entity filing (entityID = 19871013485):File Report
2015-11-16Virginia Secretary of State: Principal address registered as: 7700 MILLS CIVIC PKWY WEST DES MOINES IA 50266
2015-11-16Virginia Secretary of State: Annual Assessment Payment
2015-02-28Colorado DoS foreign entity filing (entityID = 19871013485):File Report
2015-02-28Colorado DoS foreign entity filing (entityID = 19871013485):File Report
2014-07-18Colorado DoS foreign entity filing (entityID = 19871013485):Statement of Change Changing Information Other Than Principal Office Address or Registered Agent Inf Changed entity name;
2014-07-18Colorado DoS foreign entity filing (entityID = 19871013485):Statement of Change Changing Information Other Than Principal Office Address or Registered Agent Inf Changed entity name;
2014-03-17Florida DoS Foreign Company Registration: NAME CHANGE AMENDMENT.
2014-03-03RESTATED ARTICLES
2014-02-13BIENNIAL REPORT
2014-01-31AGENT'S CHANGE OF OFFICE
2014-01-28Colorado DoS foreign entity filing (entityID = 19871013485):File Report
2014-01-28Colorado DoS foreign entity filing (entityID = 19871013485):File Report
2013-10-04Virginia Secretary of State: Agent address registered as: CT CORPORATION SYSTEM 4701 COX ROAD, SUITE 285, , GLEN ALLEN, VA, 23060. Agent Type: B.E. AUTH IN VIRGINIA
2013-02-05Colorado DoS foreign entity filing (entityID = 19871013485):File Report
2012-03-26BIENNIAL REPORT
2012-01-12Colorado DoS foreign entity filing (entityID = 19871013485):File Report
2011-02-17Colorado DoS foreign entity filing (entityID = 19871013485):File Report Change of Entity Address
2010-06-30ARTICLES OF AMENDMENT
2010-02-24Colorado DoS foreign entity filing (entityID = 19871013485):File Report
2010-01-29BIENNIAL REPORT
2010-01-05AGENT'S CHANGE OF OFFICE
2009-09-30ARTICLES OF MERGER
2009-06-30Colorado DoS foreign entity filing (entityID = 19871013485):Statement of Change Changing Information Other Than Principal Office Address or Registered Agent Inf Changed entity name;
2009-04-02Colorado DoS foreign entity filing (entityID = 19871013485):File Report
2008-09-30ARTICLES OF MERGER
2008-09-30ARTICLES OF MERGER
2008-04-22REGISTERED OFFICE/AGENT CHANGE
2008-04-21BIENNIAL REPORT
2007-12-28Colorado DoS foreign entity filing (entityID = 19871013485):Clarification of entity form Declare Entity Type
2007-11-01ARTICLES OF AMENDMENT
2007-10-08Florida DoS Foreign Company Registration: NAME CHANGE AMENDMENT.
2006-03-06BIENNIAL REPORT
2005-09-20ARTICLES OF MERGER
2004-03-12BIENNIAL REPORT
2002-01-16BIENNIAL REPORT
1996-11-20ARTICLES OF MERGER
1996-08-19Colorado DoS foreign entity filing (entityID = 19871013485):Entity Name Change AMERICAN MUTUAL LIFE INSURANCE COMPANY
1996-08-19Colorado DoS foreign entity filing (entityID = 19871013485):Entity Name Change AMERICAN MUTUAL LIFE INSURANCE COMPANY
1996-08-19Colorado DoS foreign entity filing (entityID = 19871013485):Amendment AMENDED W/RESTATED ART.
1996-06-30VOLUNTARY ELECTION TO ADOPT
1996-06-30RESTATED ARTICLES
1996-01-12Florida DoS Foreign Company Registration: NAME CHANGE AMENDMENT.
1995-04-21PROOF OF PUBLICATION
1994-12-31ARTICLES OF MERGER
1994-12-31Colorado DoS foreign entity filing (entityID = 19871013485):Surviving Entity In Merger AMERICAN MUTUAL LIFE INSURANCE COMPANY
1994-12-31Colorado DoS foreign entity filing (entityID = 19871013485):Entity Name Change CENTRAL LIFE ASSURANCE COMPANY
1994-12-31Colorado DoS foreign entity filing (entityID = 19871013485):Amendment MRG REC'D 11/17/94 DELAYED EFF DATE
1994-12-31Colorado DoS foreign entity filing (entityID = 19871013485):Surviving Entity In Merger AMERICAN MUTUAL LIFE INSURANCE COMPANY
1994-12-31Colorado DoS foreign entity filing (entityID = 19871013485):Entity Name Change CENTRAL LIFE ASSURANCE COMPANY
1994-12-31Colorado DoS foreign entity filing (entityID = 19871013485):Amendment MRG REC'D 11/17/94 DELAYED EFF DATE
1994-12-02Florida DoS Foreign Company Registration: NAME CHANGE AMENDMENT.
1982-03-24Florida DoS Foreign Company Registration: EVENT CONVERTED TO NOTES.
1982-02-09Colorado DoS foreign entity filing (entityID = 19871013485):Surviving Entity In Merger WISCONSIN LIFE INSURANCE COMPANY (THE)
1982-02-09Colorado DoS foreign entity filing (entityID = 19871013485):Surviving Entity In Merger WISCONSIN LIFE INSURANCE COMPANY (THE)
1982-02-09Colorado DoS foreign entity filing (entityID = 19871013485):Amendment
1950-12-16Colorado DoS foreign entity filing (entityID = 19871013485):Articles of Incorporation CENTRAL LIFE ASSURANCE COMPANY
1950-12-16Colorado DoS foreign entity filing (entityID = 19871013485):Articles of Incorporation CENTRAL LIFE ASSURANCE COMPANY
Industry Information
SIC/NAIC Codes
524113 - Direct Life Insurance Carriers



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York City Department of Consumer Affairs Business 14367-2015-ADEB Issued 2015-10-23 License Application number 14367-2015-ADEB for licence 2029901-DCA made on 10/23/2015 was Issued on 10/29/2015 for Debt Collection Agency
New York City Department of Consumer Affairs Business 9822-2017-RDEB Withdrawn 2017-02-27 License Renewal number 9822-2017-RDEB for licence 2029901-DCA made on 02/27/2017 was Pending on for Debt Collection Agency
New York City Department of Consumer Affairs Debt Collection Agency 2029901-DCA 2017-01-31 Licence for Debt Collection Agency located at 7700 MILLS CIVIC PKWY WEST DES MOINES IA 50266
Iowa Insurance Division (iid.iowa.gov) Insurance 0206 Iowa Licensed Insurance Company. National Association of Insurance Commissioners ID: 61689. The company is domiciled in Iowa. Registered primary address: 7700 Mills Civic Parkway,West Des Moines, IA 50266. Alternative address: 7700 MILLS CIVIC PARKWAY,WEST DES MOINES, IA 50266-3862. Insurance company legal structure: Stock. Insurance cover category: Life.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATHENE ANNUITY AND LIFE COMPANY
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Southern District of Iowa 2016-05-31 to 2017-05-16 4:16-cv-00089 Hudson v. Athene Annuity and Life Company et al
2017-05-16Judgment (court notes)
2017-05-11Order on Motion to Dismiss for Failure to State a Claim (court notes)
2017-05-03~Util - Set Hearings
2017-05-03Order
2017-04-14Notice - Other (court notes)
2017-04-07Order
2017-03-31Notice - Other (court notes)
2017-03-31Miscellaneous Relief
2017-03-31Miscellaneous Relief (court notes)
2017-02-08~Util - Set Hearings
2017-02-08Order
2016-12-28Withdraw as Attorney (court notes)
2016-12-28Notice of Appearance (court notes)
2016-12-28Withdraw as Attorney
2016-12-27Notice of Appearance (court notes)
2016-07-18~Util - Set Deadlines/Hearings (court notes)
2016-07-18Order (court notes)
2016-07-18Scheduling Conference
2016-07-15Order
2016-07-15Stipulation (court notes)
2016-07-13Proposed Scheduling Order and Discovery Plan (court notes)
2016-07-01Brief /Other (court notes)
2016-07-01File Overlength Brief
2016-06-30File Overlength Brief (court notes)
2016-06-30Dismiss for Failure to State a Claim (court notes)
2016-06-27Appear Pro Hac Vice
2016-06-24Pro Hac Vice (Leave to Appear) (court notes)
2016-06-22~Util - Set Hearings
2016-06-22Order
2016-06-22Appear Pro Hac Vice
2016-06-22Pro Hac Vice (Leave to Appear) (court notes)
2016-05-31Amended Complaint (court notes)
Iowa Southern District Court 2017-04-21 to 2017-04-21 4:16-cv-00089-SMR-HCA Hudson v. Athene Annuity and Life Company
2017-04-21(Court notes)
Intangible Assets
Patents
We have not found any records of ATHENE ANNUITY AND LIFE COMPANY registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ATHENE ANNUITY AND LIFE COMPANY registering or being granted any trademarks
Income
Government Income

Government spend with ATHENE ANNUITY AND LIFE COMPANY

Government Department Income DateTransaction(s) Value Services/Products
State of Iowa TREASURER OF STATE 2015-07-15 USD $16,335 REFUND

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ATHENE ANNUITY AND LIFE COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Uniform Commercial Code
Property Charges
CreditorDebtorAssigneeStateCountyCharge IDCharge DateAmmendments
ATHENE ANNUITY AND LIFE COMPANY Oregan 8724115 2015-08-31
ATHENE ANNUITY AND LIFE COMPANY Oregan 8724115-1 2015-08-31
ATHENE ANNUITY AND LIFE COMPANY Oregan 8678992 2015-08-24
ATHENE ANNUITY AND LIFE COMPANY Oregan 8678992-1 2015-08-24

Uniform Commercial Code (UCC) is a USA federal law for the harmonization of commercial transactions. These items apply to article 9 of the commercial code and relate to secured transactions. The security interests are recorded as property charges by creditors secured against debtor assets.

Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
1560 Broadway Denver CO 80202 19871013485 Colorado Department of State 1950-12-16 Good Standing
7700 MILLS CIVIC PKWY WEST DES MOINES IA USA 50266 Mailing Address
4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 F013790 Virginia State Corporation Commission 1958-10-13 Foreign State Registered Agent
CHIEF FINANCIAL OFFICER 200 E. GAINES ST TALLAHASSEE FL United States Of America (USA) 32399 826748 Florida Department of State Division of Corporations 1971-09-13 Active

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHENE ANNUITY AND LIFE COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATHENE ANNUITY AND LIFE COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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