Search icon

AIG GLOBAL ASSET MANAGEMENT HOLDINGS CORP.

Company Details

Name: AIG GLOBAL ASSET MANAGEMENT HOLDINGS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 1996 (29 years ago)
Entity Number: 1999510
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 28 Liberty Street, 46 Floor, New York, NY, United States, 10005
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
GEOFFREY N. CORNELL Chief Executive Officer 28 LIBERTY STREET, 47TH FLOOR, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 28 LIBERTY STREET, 47TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 80 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-01 Address 80 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2017-03-16 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-03-16 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-02-01 2020-02-03 Address 80 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2016-02-01 2020-02-03 Address 80 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2014-02-03 2016-02-01 Address 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2012-02-08 2014-02-03 Address 180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2012-02-08 2016-02-01 Address 80 PINE STREET / 13TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240201041681 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220201004271 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200203060973 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201006459 2018-02-01 BIENNIAL STATEMENT 2018-02-01
170316000122 2017-03-16 CERTIFICATE OF CHANGE 2017-03-16
160201006913 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140203006116 2014-02-03 BIENNIAL STATEMENT 2014-02-01
120208002236 2012-02-08 BIENNIAL STATEMENT 2012-02-01
110309000414 2011-03-09 CERTIFICATE OF CHANGE 2011-03-09
100216002406 2010-02-16 BIENNIAL STATEMENT 2010-02-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State