AIA HOLDINGS, INC.
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| 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 | 11138 SUMAC LANE, SANTA ROSA VALLEY, CA, United States, 93012 |
| 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 |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 1869 RUTGERS DR, THOUSAND OAKS, CA, 91360, USA (Type of address: Chief Executive Officer) |
| 2025-01-03 | 2025-01-03 | Address | 11138 SUMAC LANE, SANTA ROSA VALLEY, CA, 93012, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2025-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2025-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-01-03 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103002955 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State