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AMERICAN INFRASTRUCTURE, INC.

Company Details

Name: AMERICAN INFRASTRUCTURE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Feb 1990 (35 years ago)
Date of dissolution: 23 Sep 1998
Entity Number: 1420357
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address: 90 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
JAMES J O'DEA Chief Executive Officer PO BOX 447, EXMOORE LANE, MILLBROOK, NY, United States, 12545

Filings

Filing Number Date Filed Type Effective Date
DP-1408100 1998-09-23 ANNULMENT OF AUTHORITY 1998-09-23
940214002757 1994-02-14 BIENNIAL STATEMENT 1994-02-01
930416002041 1993-04-16 BIENNIAL STATEMENT 1993-02-01
C104494-4 1990-02-06 APPLICATION OF AUTHORITY 1990-02-06

Date of last update: 23 Jan 2025

Sources: New York Secretary of State