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AIG PROPERTY CASUALTY INSURANCE AGENCY, INC.

Company Details

Name: AIG PROPERTY CASUALTY INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Aug 2003 (22 years ago)
Date of dissolution: 10 Sep 2015
Entity Number: 2941683
ZIP code: 12207
County: New York
Place of Formation: New Jersey
Principal Address: 100 CONNELL DRIVE, BERKELEY HEIGHTS, NJ, United States, 07922
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES CARLSON Chief Executive Officer 100 SUMMER STREET, BOSTON, MA, United States, 02112

History

Start date End date Type Value
2013-08-02 2015-08-03 Address 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2013-08-02 2015-08-03 Address 175 WATER STREET, 18TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2011-08-19 2013-08-02 Address 175 WATER STREET, FL 3, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2009-08-17 2013-09-13 Name CHARTIS INSURANCE AGENCY, INC.
2009-08-14 2011-08-19 Address 175 WATER STREET, FL 3, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150910000600 2015-09-10 CERTIFICATE OF TERMINATION 2015-09-10
150803006632 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130913000556 2013-09-13 CERTIFICATE OF AMENDMENT 2013-09-13
130802006029 2013-08-02 BIENNIAL STATEMENT 2013-08-01
110819002042 2011-08-19 BIENNIAL STATEMENT 2011-08-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State