| Name: | AIP MANAGEMENT CORPORATION II |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1994 (30 years ago) |
| Entity Number: | 1857994 |
| ZIP code: | 94111 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE MARITIME PLAZA, SUITE 1925, SAN FRANCISCO, CA, United States, 94111 |
| Principal Address: | 551 FIFTH AVE, SUITE 3800, NEW YORK, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| AMERICAN INDUSTRIAL PARTNERS | DOS Process Agent | ONE MARITIME PLAZA, SUITE 1925, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| THEODORE C ROGERS | Chief Executive Officer | 551 FIFTH AVE, SUITE 3800, NEW YORK, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-12 | 2010-10-29 | Address | ONE MARITIME PLAZA, SUITE 1900, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process) |
| 2002-08-05 | 2008-11-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-10-13 | 2002-08-05 | Address | 551 FIFTH AVE, SUITE 3800, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 1994-10-06 | 2002-08-05 | Address | 551 FIFTH AVENUE, SUITE 3800, NEW YORK, NY, 10176, USA (Type of address: Registered Agent) |
| 1994-10-06 | 1998-10-13 | Address | 551 FIFTH AVENUE, SUITE 3800, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101029002332 | 2010-10-29 | BIENNIAL STATEMENT | 2010-10-01 |
| 081112002864 | 2008-11-12 | BIENNIAL STATEMENT | 2008-10-01 |
| 061011003248 | 2006-10-11 | BIENNIAL STATEMENT | 2006-10-01 |
| 041122002407 | 2004-11-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 021010002009 | 2002-10-10 | BIENNIAL STATEMENT | 2002-10-01 |
| 020805000700 | 2002-08-05 | CERTIFICATE OF CHANGE | 2002-08-05 |
| 001013002596 | 2000-10-13 | BIENNIAL STATEMENT | 2000-10-01 |
| 981013002535 | 1998-10-13 | BIENNIAL STATEMENT | 1998-10-01 |
| 941006000464 | 1994-10-06 | APPLICATION OF AUTHORITY | 1994-10-06 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
