Name: | AIG TECHNICAL SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 09 May 1994 (31 years ago) |
Date of dissolution: | 01 Feb 2005 |
Entity Number: | 1818854 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 70 PINE ST, NEW YORK, NY, United States, 10270 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CHARLES SCHADER | Chief Executive Officer | 70 PINE STREET, NEW YORK, NY, United States, 10270 |
Start date | End date | Type | Value |
---|---|---|---|
1996-05-30 | 2004-05-21 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
1995-03-27 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
1994-05-09 | 1995-03-27 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
050201000093 | 2005-02-01 | CERTIFICATE OF TERMINATION | 2005-02-01 |
040521002429 | 2004-05-21 | BIENNIAL STATEMENT | 2004-05-01 |
020520002661 | 2002-05-20 | BIENNIAL STATEMENT | 2002-05-01 |
000614002232 | 2000-06-14 | BIENNIAL STATEMENT | 2000-05-01 |
980618002464 | 1998-06-18 | BIENNIAL STATEMENT | 1998-05-01 |
970331000210 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
960530002061 | 1996-05-30 | BIENNIAL STATEMENT | 1996-05-01 |
950327000729 | 1995-03-27 | CERTIFICATE OF CHANGE | 1995-03-27 |
940509000359 | 1994-05-09 | APPLICATION OF AUTHORITY | 1994-05-09 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State