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AIGOF SPAIN HOLDINGS, INC.

AIGOF SPAIN HOLDINGS, INC.

Company Details

Name:	AIGOF SPAIN HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Feb 1992 (33 years ago)
Date of dissolution:	03 Dec 1998
Entity Number:	1614463
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	70 PINE STREET, NEW YORK, NY, United States, 10270
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
EDWARD E MATTHEWS	Chief Executive Officer	70 PINE STREET, NEW YORK, NY, United States, 10270

History

Start date	End date	Type	Value
1995-08-21	1997-04-28	Address	375 HUDSON STREET, 11TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1995-07-10	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-07-10	1995-08-21	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1992-02-20	1995-07-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-02-20	1995-07-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
981203000804	1998-12-03	CERTIFICATE OF TERMINATION	1998-12-03
980302002336	1998-03-02	BIENNIAL STATEMENT	1998-02-01
970428000293	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
950821002006	1995-08-21	BIENNIAL STATEMENT	1994-02-01
950710000550	1995-07-10	CERTIFICATE OF CHANGE	1995-07-10
920220000361	1992-02-20	APPLICATION OF AUTHORITY	1992-02-20

Date of last update: 05 Jan 2025

Sources: New York Secretary of State