AMERICAN INTELLIGENCE SYSTEMS, INC.
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| Name: | AMERICAN INTELLIGENCE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1990 (35 years ago) |
| Entity Number: | 1493377 |
| ZIP code: | 11975 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 311, WAINSCOTT, NY, United States, 11975 |
| Principal Address: | 23 HEDGES LANE, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 311, WAINSCOTT, NY, United States, 11975 |
| Name | Role | Address |
|---|---|---|
| STEPHEN F. WARM | Chief Executive Officer | 23 HEDGES LANE, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-12-06 | 1993-01-26 | Address | 47 EAST 88TH STREET, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 930126003001 | 1993-01-26 | BIENNIAL STATEMENT | 1992-12-01 |
| 901206000059 | 1990-12-06 | CERTIFICATE OF INCORPORATION | 1990-12-06 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State