| Name: | AIA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2005 (20 years ago) |
| Entity Number: | 3150554 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1 Baxter Way, Suite 130, Westlake Village, CA, United States, 91362 |
| Name | Role | Address |
|---|---|---|
| ROBERT KERSNICK | Chief Executive Officer | 1869 RUTGERS DR, THOUSAND OAKS, CA, United States, 91360 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-03 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-01-04 | 2019-01-03 | Address | 26560 AGOURA ROAD, SUITE 100, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer) |
| 2013-08-07 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-08-07 | 2019-01-03 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-01-22 | 2017-01-04 | Address | 26560 AGOURA ROAD, SUITE 100, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer) |
| 2009-01-22 | 2019-01-03 | Address | 26560 AGOURA ROAD, SUITE 100, CALABASAS, CA, 91302, USA (Type of address: Principal Executive Office) |
| 2005-01-14 | 2013-08-07 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-01-14 | 2013-08-07 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230116000420 | 2023-01-16 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105061818 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-110891 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-110890 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190103060084 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006358 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105007967 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130807000113 | 2013-08-07 | CERTIFICATE OF CHANGE | 2013-08-07 |
| 130110006507 | 2013-01-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 110207002840 | 2011-02-07 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
