| Name: | AMERICAN INTERNATIONAL SECURITY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 2004 (20 years ago) |
| Date of dissolution: | 24 Apr 2015 |
| Entity Number: | 3075448 |
| ZIP code: | 01940 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | PO BOX 1214, LYNNFIELD, MA, United States, 01940 |
| Principal Address: | 400 TRADE CERNTER, SUITE 5900, WOBURN, MA, United States, 01801 |
| Name | Role | Address |
|---|---|---|
| MICHAEL TAYLOR | Chief Executive Officer | 400 TRADE CENTER, SUITE 5900, WOBURN, MA, United States, 01801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1214, LYNNFIELD, MA, United States, 01940 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-13 | 2015-04-24 | Address | 400 TRADE CENTER, SUITE 5900, WOBURN, MA, 01801, USA (Type of address: Service of Process) |
| 2010-08-06 | 2012-09-13 | Address | 28 STATE ST STE 3700, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2010-08-06 | 2012-09-13 | Address | 28 STATE ST STE 3700, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office) |
| 2010-08-06 | 2012-09-13 | Address | 28 STATE STREET, STE 3700, BOSTON, MA, 02109, USA (Type of address: Service of Process) |
| 2006-06-28 | 2010-08-06 | Address | 60 STATE ST STE 700, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office) |
| 2006-06-28 | 2010-08-06 | Address | 60 STATE ST STE 700, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2004-07-08 | 2010-08-06 | Address | 60 STATE STREET, STE 700, BOSTON, MA, 02109, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150424000926 | 2015-04-24 | SURRENDER OF AUTHORITY | 2015-04-24 |
| 120913006335 | 2012-09-13 | BIENNIAL STATEMENT | 2012-07-01 |
| 100806002800 | 2010-08-06 | BIENNIAL STATEMENT | 2010-07-01 |
| 060628002944 | 2006-06-28 | BIENNIAL STATEMENT | 2006-07-01 |
| 040708000075 | 2004-07-08 | APPLICATION OF AUTHORITY | 2004-07-08 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
