Name: | AMERICAN INTERNATIONAL GROUP, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 22 Jan 1969 (56 years ago) |
Entity Number: | 271507 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
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 |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
NONE APPOINTED | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
Start date | End date | Type | Value |
---|---|---|---|
2025-01-14 | 2025-01-14 | Address | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
2025-01-14 | 2025-01-14 | Address | 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
2019-01-04 | 2025-01-14 | Address | 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
2017-01-03 | 2019-01-04 | Address | 175 WATER STREET, 30TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
2015-07-15 | 2025-01-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250114001447 | 2025-01-14 | BIENNIAL STATEMENT | 2025-01-14 |
230130001381 | 2023-01-30 | BIENNIAL STATEMENT | 2023-01-01 |
210129060076 | 2021-01-29 | BIENNIAL STATEMENT | 2021-01-01 |
20200109043 | 2020-01-09 | ASSUMED NAME LLC INITIAL FILING | 2020-01-09 |
190104060448 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State