AIG AVIATION (NEW YORK), INC.

Name: | AIG AVIATION (NEW YORK), INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 06 Nov 1986 (39 years ago) |
Date of dissolution: | 01 Nov 2011 |
Entity Number: | 1124857 |
ZIP code: | 30361 |
County: | New York |
Place of Formation: | New York |
Address: | 100 COLONY SQ, 1175 PEACHTREE ST NE STE 1000, ATLANTA, GA, United States, 30361 |
Principal Address: | 100 COLONY SQ, 1175 PEACHTREE ST NE STE 1000, ATLANTA, GA, United States, 30361 |
Shares Details
Shares issued 100
Share Par Value 100
Type PAR VALUE
Name | Role | Address |
---|---|---|
TYRA S WILLIAMS | DOS Process Agent | 100 COLONY SQ, 1175 PEACHTREE ST NE STE 1000, ATLANTA, GA, United States, 30361 |
Name | Role | Address |
---|---|---|
DAVID M HUPP | Chief Executive Officer | 100 COLONY SQ, 1175 PEACHTREE ST NE STE 1000, ATLANTA, GA, United States, 30361 |
Start date | End date | Type | Value |
---|---|---|---|
2008-12-11 | 2010-12-01 | Address | 100 COLONY SQ, 1175 PEACHTREE ST NE STE 1000, ATLANTA, GA, 30361, 6227, USA (Type of address: Service of Process) |
2002-11-05 | 2008-12-11 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
2000-11-20 | 2008-12-11 | Address | 100 COLONY SWUARE, SUITE 1000, ATLANTA, GA, 30361, USA (Type of address: Principal Executive Office) |
2000-11-20 | 2008-12-11 | Address | 100 COLONY SQUARE, SUITE 1000, ATLANTA, GA, 30361, USA (Type of address: Chief Executive Officer) |
1992-12-17 | 2000-11-20 | Address | 1175 PEACHTREE STREET N.E., ATLANTA, GA, 30318, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
111031000638 | 2011-10-31 | CERTIFICATE OF MERGER | 2011-11-01 |
101201002417 | 2010-12-01 | BIENNIAL STATEMENT | 2010-11-01 |
081211002272 | 2008-12-11 | BIENNIAL STATEMENT | 2008-11-01 |
061103002412 | 2006-11-03 | BIENNIAL STATEMENT | 2006-11-01 |
050105002885 | 2005-01-05 | BIENNIAL STATEMENT | 2004-11-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State