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AMERICAN INTERNATIONAL GROUP, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
NONE APPOINTED Chief Executive Officer 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2017-01-03 2019-01-04 Address 175 WATER STREET, 30TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2015-06-16 2017-01-03 Address 175 WATER STREET, 30TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2010-12-31 2015-06-16 Address 180 MAIDEN LANE, 4TH FL, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2010-12-31 2015-06-16 Address 180 MAIDEN LANE, 4TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2010-12-31 2015-07-15 Address 80 PINE ST, 13TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-12-28 2010-12-31 Address 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer)
2003-01-28 2010-12-31 Address 70 PINE ST, 30TH FL, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office)
1993-02-12 2006-12-28 Address 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer)
1993-02-12 2010-12-31 Address 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1993-02-12 2003-01-28 Address 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
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
170103007851 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150715000243 2015-07-15 CERTIFICATE OF CHANGE 2015-07-15
150616006142 2015-06-16 BIENNIAL STATEMENT 2015-01-01
130102006383 2013-01-02 BIENNIAL STATEMENT 2013-01-01
101231002328 2010-12-31 BIENNIAL STATEMENT 2011-01-01
061228002357 2006-12-28 BIENNIAL STATEMENT 2007-01-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State