| Name: | AMERICAN INTERNATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1968 (56 years ago) |
| Date of dissolution: | 09 Aug 2010 |
| Entity Number: | 172118 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 70 PINE ST 30TH FLR, NEW YORK, NY, United States, 10270 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE CORPORATION | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KATHLEEN E SHANNON | Chief Executive Officer | 70 PINE ST, NEW YORK, NY, United States, 10270 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-06 | 2006-11-27 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 2002-11-06 | 2004-12-23 | Address | 70 PINE ST / 30TH FL, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 1997-02-04 | 2002-11-06 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1997-02-04 | 2002-11-06 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 1993-12-21 | 1997-02-04 | Address | ATTN: P.J. FOLEY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1993-01-07 | 1997-02-04 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 1993-01-07 | 2002-11-06 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 1993-01-07 | 1993-12-21 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1972-06-06 | 1993-01-07 | Address | 102 MAIDEN LANE, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1968-12-30 | 1972-06-06 | Address | 48 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100809000002 | 2010-08-09 | CERTIFICATE OF DISSOLUTION | 2010-08-09 |
| 061127002274 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 041223002416 | 2004-12-23 | BIENNIAL STATEMENT | 2004-12-01 |
| 021106002593 | 2002-11-06 | BIENNIAL STATEMENT | 2002-12-01 |
| 970204002078 | 1997-02-04 | BIENNIAL STATEMENT | 1996-12-01 |
| 931221002589 | 1993-12-21 | BIENNIAL STATEMENT | 1993-12-01 |
| 930107002472 | 1993-01-07 | BIENNIAL STATEMENT | 1992-12-01 |
| C176819-2 | 1991-05-02 | ASSUMED NAME CORP INITIAL FILING | 1991-05-02 |
| 993914-3 | 1972-06-06 | CERTIFICATE OF AMENDMENT | 1972-06-06 |
| 725859-5 | 1968-12-30 | CERTIFICATE OF INCORPORATION | 1968-12-30 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
