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AMERICAN INTERNATIONAL ENTERTAINMENT, INC.

Company Details

Name: AMERICAN INTERNATIONAL ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Feb 1992 (33 years ago)
Date of dissolution: 28 Dec 2006
Entity Number: 1611977
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 70 PINE ST / 30TH FL, NEW YORK, NY, United States, 10270

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEVIN H KELLEY Chief Executive Officer 100 SUMMER ST, BOSTON, MA, United States, 02110

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

History

Start date End date Type Value
1998-03-02 2002-11-06 Address 1177 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1998-03-02 2004-03-03 Address 200 STATE ST, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
1996-03-19 1998-03-02 Address 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1993-03-03 1998-03-02 Address 200 STATE STREET, BOSTON, MA, 02105, USA (Type of address: Principal Executive Office)
1993-03-03 1998-03-02 Address 200 STATE STREET, BOSTON, MA, 02105, USA (Type of address: Chief Executive Officer)
1993-03-03 1996-03-19 Address 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1992-02-11 1993-03-03 Address 70 PINE STREET-22ND FLOOR, NEW YORK, NY, 10270, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061228000404 2006-12-28 CERTIFICATE OF TERMINATION 2006-12-28
060221002818 2006-02-21 BIENNIAL STATEMENT 2006-02-01
040303002687 2004-03-03 BIENNIAL STATEMENT 2004-02-01
021106002588 2002-11-06 BIENNIAL STATEMENT 2002-02-01
000526002661 2000-05-26 BIENNIAL STATEMENT 2000-02-01
980302002308 1998-03-02 BIENNIAL STATEMENT 1998-02-01
960319002209 1996-03-19 BIENNIAL STATEMENT 1996-02-01
930303003365 1993-03-03 BIENNIAL STATEMENT 1993-02-01
920211000128 1992-02-11 APPLICATION OF AUTHORITY 1992-02-11

Date of last update: 22 Jan 2025

Sources: New York Secretary of State