| Name: | AIG BG HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 1998 (26 years ago) |
| Date of dissolution: | 03 Aug 2009 |
| Entity Number: | 2282535 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 70 PINE ST, NEW YORK, NY, United States, 10270 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WIN J NEUGER | Chief Executive Officer | 70 PINE ST, NEW YORK, NY, United States, 10270 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-05 | 2008-06-23 | Address | 70 PINE ST / 30TH FL, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 2002-08-28 | 2008-06-23 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 2002-08-28 | 2004-08-05 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 1998-07-24 | 2002-08-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090803000081 | 2009-08-03 | CERTIFICATE OF TERMINATION | 2009-08-03 |
| 080623002355 | 2008-06-23 | BIENNIAL STATEMENT | 2008-07-01 |
| 040805002101 | 2004-08-05 | BIENNIAL STATEMENT | 2004-07-01 |
| 020828002414 | 2002-08-28 | BIENNIAL STATEMENT | 2002-07-01 |
| 980724000646 | 1998-07-24 | APPLICATION OF AUTHORITY | 1998-07-24 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
