| Name: | AIG TECHNOLOGY MANAGEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Oct 1988 (36 years ago) |
| Date of dissolution: | 02 Apr 2010 |
| Entity Number: | 1297287 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 70 PINE ST 30TH FL, NEW YORK, NY, United States, 10270 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK S POPOLANO | Chief Executive Officer | 90 HUDSON ST, JERSEY CITY, NJ, United States, 07302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-15 | 2006-11-01 | Address | 70 PINE ST 30TH FL, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 1996-10-28 | 1998-11-10 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-10-28 | 2004-11-15 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 1996-01-26 | 2004-07-19 | Name | AMERICAN INTERNATIONAL TECHNOLOGY ENTERPRISES, INC. |
| 1993-05-20 | 2004-11-15 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 1993-05-20 | 1996-10-28 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1993-05-20 | 1996-10-28 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 1988-10-07 | 1996-01-26 | Name | AIG RESEARCH & DEVELOPMENT CORP. |
| 1988-10-07 | 1993-05-20 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100402000572 | 2010-04-02 | CERTIFICATE OF TERMINATION | 2010-04-02 |
| 061101002241 | 2006-11-01 | BIENNIAL STATEMENT | 2006-10-01 |
| 041115002686 | 2004-11-15 | BIENNIAL STATEMENT | 2004-10-01 |
| 040719000758 | 2004-07-19 | CERTIFICATE OF AMENDMENT | 2004-07-19 |
| 021029002364 | 2002-10-29 | BIENNIAL STATEMENT | 2002-10-01 |
| 981110002476 | 1998-11-10 | BIENNIAL STATEMENT | 1998-10-01 |
| 961028002108 | 1996-10-28 | BIENNIAL STATEMENT | 1996-10-01 |
| 960126000053 | 1996-01-26 | CERTIFICATE OF AMENDMENT | 1996-01-26 |
| 931027002004 | 1993-10-27 | BIENNIAL STATEMENT | 1993-10-01 |
| 930520002285 | 1993-05-20 | BIENNIAL STATEMENT | 1992-10-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
