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AIG COMMERCIAL EQUIPMENT FINANCE, INC.

AIG COMMERCIAL EQUIPMENT FINANCE, INC.

Company Details

Name:	AIG COMMERCIAL EQUIPMENT FINANCE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Dec 2004 (20 years ago)
Entity Number:	3143232
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	28 Liberty Street, 22nd Floor, New York, NY, United States, 10005

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
TIMOTHY W. ALLISON	Chief Executive Officer	50 DANBURY ROAD, SUITE 100, WILTON, CT, United States, 06897

Agent

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

History

Start date	End date	Type	Value
2024-12-03	2024-12-03	Address	600 NORTH PEARL STREET, SUITE 700, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2024-12-03	2024-12-03	Address	50 DANBURY ROAD, SUITE 100, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2020-12-07	2024-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-12-04	2024-12-03	Address	600 NORTH PEARL STREET, SUITE 700, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2016-12-12	2018-12-04	Address	600 NORTH PEARL STREET, SUITE 700, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2014-12-01	2016-12-12	Address	5700 GRANITE PARKWAY, SUITE 850, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2014-12-01	2016-12-12	Address	5700 GRANITE PARKWAY, SUITE 850, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2010-12-15	2014-12-01	Address	5700 GRANITE PARKWAY, 8TH FLOOR, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2010-12-15	2014-12-01	Address	5700 GRANITE PARKWAY, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2006-11-27	2010-12-15	Address	5700 GRANITE PARKWAY, PLANO, TX, 00000, USA (Type of address: Chief Executive Officer)
2006-11-27	2010-12-15	Address	70 PINE STREET / 30TH FL, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office)
2004-12-29	2020-12-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-12-29	2024-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241203000235	2024-12-03	BIENNIAL STATEMENT	2024-12-03
221220001055	2022-12-20	BIENNIAL STATEMENT	2022-12-01
201207061812	2020-12-07	BIENNIAL STATEMENT	2020-12-01
181204006167	2018-12-04	BIENNIAL STATEMENT	2018-12-01
161212006142	2016-12-12	BIENNIAL STATEMENT	2016-12-01
141201006566	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121231002194	2012-12-31	BIENNIAL STATEMENT	2012-12-01
101215002059	2010-12-15	BIENNIAL STATEMENT	2010-12-01
081226002375	2008-12-26	BIENNIAL STATEMENT	2008-12-01
061127002265	2006-11-27	BIENNIAL STATEMENT	2006-12-01
041229000528	2004-12-29	APPLICATION OF AUTHORITY	2004-12-29

Date of last update: 18 Jan 2025

Sources: New York Secretary of State