| Name: | AIG CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2001 (24 years ago) |
| Entity Number: | 2660331 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY N. CORNELL | Chief Executive Officer | 28 LIBERTY STREET, 47TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-14 | 2023-07-14 | Address | 28 LIBERTY STREET, 47TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2023-07-14 | Address | 80 PINE ST, 11TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2017-07-06 | 2023-07-14 | Address | 80 PINE ST, 11TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2015-07-31 | 2017-07-06 | Address | 80 PINE ST, 11TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2011-07-13 | 2015-07-31 | Address | 180 MAIDEN LN, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2009-07-29 | 2011-07-13 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 2006-11-10 | 2009-07-29 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 2003-08-13 | 2006-11-10 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 2003-08-13 | 2011-07-13 | Address | 70 PINE ST, 30TH FL, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 2001-07-13 | 2023-07-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230714000602 | 2023-07-14 | BIENNIAL STATEMENT | 2023-07-01 |
| 210719000277 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 190701060579 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170706006493 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 150731006165 | 2015-07-31 | BIENNIAL STATEMENT | 2015-07-01 |
| 130717006171 | 2013-07-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 110713002724 | 2011-07-13 | BIENNIAL STATEMENT | 2011-07-01 |
| 090729002910 | 2009-07-29 | BIENNIAL STATEMENT | 2009-07-01 |
| 070625002580 | 2007-06-25 | BIENNIAL STATEMENT | 2007-07-01 |
| 061110002752 | 2006-11-10 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
