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AIG INTERNATIONAL INC.

Company Details

Name: AIG INTERNATIONAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1993 (31 years ago)
Entity Number: 1766482
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 50 DANBURY ROAD / SUITE 100, WILTON, CT, United States, 06897
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PAUL STUBBS C/O AIG FINANCIAL PRODUCTS CORP Chief Executive Officer 50 DANBURY RD, WILTON, CT, United States, 06897

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-11-06 2024-11-06 Address 50 DANBURY RD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2023-10-03 2024-11-06 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2023-10-03 2024-11-06 Address 50 DANBURY RD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2023-10-03 2024-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-03 2023-10-03 Address 50 DANBURY RD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-10-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-03 2023-10-03 Address 50 DANBURY RD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2016-07-08 2017-10-03 Address 50 DANBURY RD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2009-11-20 2016-07-08 Address 50 DANBURY RD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2007-10-01 2023-10-03 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241106002253 2024-11-05 CERTIFICATE OF CHANGE BY ENTITY 2024-11-05
231003003777 2023-10-03 BIENNIAL STATEMENT 2023-10-01
220201003640 2022-02-01 BIENNIAL STATEMENT 2022-02-01
191003061415 2019-10-03 BIENNIAL STATEMENT 2019-10-01
SR-21085 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171003006249 2017-10-03 BIENNIAL STATEMENT 2017-10-01
160708006534 2016-07-08 BIENNIAL STATEMENT 2015-10-01
131030002095 2013-10-30 BIENNIAL STATEMENT 2013-10-01
111027002667 2011-10-27 BIENNIAL STATEMENT 2011-10-01
091120002632 2009-11-20 BIENNIAL STATEMENT 2009-10-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State