| Name: | AIG STRUCTURED PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 1995 (29 years ago) |
| Date of dissolution: | 03 Jan 2005 |
| Entity Number: | 1945561 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 70 PINE ST / 30TH FL, 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 |
|---|---|---|
| JOSEPH H. UMANSKY | Chief Executive Officer | 70 PINE ST, NEW YORK, NY, United States, 10270 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-26 | 2002-11-06 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 1997-08-26 | 2002-11-06 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 1995-08-07 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-08-07 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050103000200 | 2005-01-03 | CERTIFICATE OF TERMINATION | 2005-01-03 |
| 030813002644 | 2003-08-13 | BIENNIAL STATEMENT | 2003-08-01 |
| 021106002596 | 2002-11-06 | BIENNIAL STATEMENT | 2001-08-01 |
| 010212000050 | 2001-02-12 | CERTIFICATE OF AMENDMENT | 2001-02-12 |
| 970826002132 | 1997-08-26 | BIENNIAL STATEMENT | 1997-08-01 |
| 970428000298 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 950807000158 | 1995-08-07 | APPLICATION OF AUTHORITY | 1995-08-07 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
