Name: | AIG INTERNATIONAL SERVICES INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 09 Dec 1994 (30 years ago) |
Date of dissolution: | 07 Apr 2011 |
Entity Number: | 1874589 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 70 PINE STREET / 30TH FL, NEW YORK, NY, United States, 10270 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JAMES D. PAGE | Chief Executive Officer | 6464 SAVOY DRIVE, HOUSTON, TX, United States, 77036 |
Start date | End date | Type | Value |
---|---|---|---|
2004-12-23 | 2006-11-27 | Address | 70 PINE STREET 30TH FLR, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
2004-12-22 | 2006-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2003-01-30 | 2004-12-23 | Address | 6464 SAVOY DR, 2ND FLOOR, HOUSTON, TX, 77036, USA (Type of address: Principal Executive Office) |
2003-01-30 | 2006-11-27 | Address | 6464 SAVOY DR, 2ND FLOOR, HOUSTON, TX, 77036, USA (Type of address: Chief Executive Officer) |
2003-01-30 | 2004-12-22 | Address | 6464 SAVOY DR, 2ND FLOOR, HOUSTON, TX, 77036, USA (Type of address: Service of Process) |
1999-01-21 | 2003-01-30 | Address | 70 PINE ST, 14TH FL, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
1999-01-21 | 2003-01-30 | Address | 70 PINE ST, 14TH FL, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
1997-01-14 | 1999-01-21 | Address | 80 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
1997-01-14 | 1999-01-21 | Address | 80 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
1997-01-14 | 2003-01-30 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
110407000878 | 2011-04-07 | CERTIFICATE OF TERMINATION | 2011-04-07 |
090128002177 | 2009-01-28 | BIENNIAL STATEMENT | 2008-12-01 |
061127002266 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
041223002422 | 2004-12-23 | BIENNIAL STATEMENT | 2004-12-01 |
041222000944 | 2004-12-22 | CERTIFICATE OF CHANGE | 2004-12-22 |
030130002306 | 2003-01-30 | BIENNIAL STATEMENT | 2002-12-01 |
990121002278 | 1999-01-21 | BIENNIAL STATEMENT | 1998-12-01 |
970114002253 | 1997-01-14 | BIENNIAL STATEMENT | 1996-12-01 |
960321000637 | 1996-03-21 | CERTIFICATE OF AMENDMENT | 1996-03-21 |
941209000191 | 1994-12-09 | APPLICATION OF AUTHORITY | 1994-12-09 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State