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AI-A DELAWARE COMPANY

Company Details

Name: AI-A DELAWARE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Apr 1988 (37 years ago)
Date of dissolution: 29 Dec 1999
Entity Number: 1250705
ZIP code: 10011
County: New York
Place of Formation: Delaware
Foreign Legal Name: AICORP, INC.
Fictitious Name: AI-A DELAWARE COMPANY
Principal Address: 1815 SOUTH MEYERS RD, OAKBROOK TERRACE, IL, United States, 60181
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ANDREW J FILIPOWSKI Chief Executive Officer 1815 SOUTH MEYERS RD, OAKBROOK TERRACE, IL, United States, 60181

History

Start date End date Type Value
1988-04-06 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-04-06 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1460101 1999-12-29 ANNULMENT OF AUTHORITY 1999-12-29
991014000065 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
960506002150 1996-05-06 BIENNIAL STATEMENT 1996-04-01
B624053-4 1988-04-06 APPLICATION OF AUTHORITY 1988-04-06

Date of last update: 23 Jan 2025

Sources: New York Secretary of State