| Name: | AIG OFFSHORE SYSTEMS SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 2001 (23 years ago) |
| Date of dissolution: | 08 May 2018 |
| Entity Number: | 2691409 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 80 PINE ST, 13TH FL, NEW YORK, NY, United States, 10005 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GINA OKUM | Chief Executive Officer | 80 PINE ST, 13TH FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-07 | 2015-10-08 | Address | 80 PINE ST, 13TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2009-09-14 | 2011-10-07 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 2007-10-05 | 2009-09-14 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 2006-11-10 | 2007-10-05 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 2003-10-24 | 2006-11-10 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 2003-10-24 | 2011-10-07 | Address | 70 PINE ST, 30TH FL, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180508000912 | 2018-05-08 | CERTIFICATE OF TERMINATION | 2018-05-08 |
| 171002006300 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151008006267 | 2015-10-08 | BIENNIAL STATEMENT | 2015-10-01 |
| 131008006174 | 2013-10-08 | BIENNIAL STATEMENT | 2013-10-01 |
| 111007002600 | 2011-10-07 | BIENNIAL STATEMENT | 2011-10-01 |
| 090914002556 | 2009-09-14 | BIENNIAL STATEMENT | 2009-10-01 |
| 071005002670 | 2007-10-05 | BIENNIAL STATEMENT | 2007-10-01 |
| 061110002753 | 2006-11-10 | BIENNIAL STATEMENT | 2005-10-01 |
| 031024002769 | 2003-10-24 | BIENNIAL STATEMENT | 2003-10-01 |
| 011022000715 | 2001-10-22 | APPLICATION OF AUTHORITY | 2001-10-22 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
