| Name: | AMERICAN INVESTMENTS HOLDING USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1997 (27 years ago) |
| Entity Number: | 2180229 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 950 3RD AVE, STE 2805, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| EDGARDO KHAFIF | Chief Executive Officer | 950 3RD AVE, STE 2805, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| EDGARDO KHAFIF | DOS Process Agent | 950 3RD AVE, STE 2805, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-26 | 2003-09-04 | Address | 450 PARK AVE., SUITE 2100, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-10-26 | 2003-09-04 | Address | 450 PARK AVE., SUITE 2100, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-10-26 | 2003-09-04 | Address | 450 PARK AVE., SUITE 2100, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-09-15 | 1999-10-26 | Address | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 7798, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051107002743 | 2005-11-07 | BIENNIAL STATEMENT | 2005-09-01 |
| 030904002482 | 2003-09-04 | BIENNIAL STATEMENT | 2003-09-01 |
| 991026002114 | 1999-10-26 | BIENNIAL STATEMENT | 1999-09-01 |
| 970915000208 | 1997-09-15 | APPLICATION OF AUTHORITY | 1997-09-15 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
