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AIG AEROSPACE INSURANCE SERVICES, INC.

Company Details

Name: AIG AEROSPACE INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 2007 (17 years ago)
Entity Number: 3601350
ZIP code: 12207
County: Albany
Place of Formation: Georgia
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 3500 LENOX ROAD, SUITE 1100, ATLANTA, GA, United States, 30326

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
NOT APPOINTED Chief Executive Officer 3500 LENOX ROAD, SUITE 1100, ATLANTA, GA, United States, 30326

History

Start date End date Type Value
2023-12-10 2023-12-10 Address 3500 LENOX ROAD, SUITE 1100, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-10 Address 3500 LENOX ROAD, SUITE 1100, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2017-12-01 2019-12-02 Address 1200 ABERNATHY ROAD, NE, BUILDING 600, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2017-12-01 2019-12-02 Address 1200 ABERNATHY ROAD, NE, BUILDING 600, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2013-12-10 2017-12-01 Address 1175 PEACHTREE STREET NE, SUITE 1000, ATLANTA, GA, 30361, 6217, USA (Type of address: Chief Executive Officer)
2011-12-23 2013-12-10 Address 1175 PEACHTREE STREET NE, SUITE 1000, ATLANTA, GA, 30361, 6217, USA (Type of address: Chief Executive Officer)
2011-10-31 2023-12-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-04-27 2014-02-04 Name CHARTIS AEROSPACE INSURANCE SERVICES, INC.
2009-12-10 2017-12-01 Address 1175 PEACHTREE STREET NE, STE 1000, ATLANTA, GA, 30361, 6217, USA (Type of address: Principal Executive Office)
2009-12-10 2011-10-31 Address 1175 PEACHTREE STREET NE, STE 1000, ATLANTA, GA, 30361, 6217, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231210000062 2023-12-10 BIENNIAL STATEMENT 2023-12-01
211206003483 2021-12-06 BIENNIAL STATEMENT 2021-12-06
191202061234 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201006849 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201006829 2015-12-01 BIENNIAL STATEMENT 2015-12-01
140204000797 2014-02-04 CERTIFICATE OF AMENDMENT 2014-02-04
131210006990 2013-12-10 BIENNIAL STATEMENT 2013-12-01
111223002051 2011-12-23 BIENNIAL STATEMENT 2011-12-01
111031000638 2011-10-31 CERTIFICATE OF MERGER 2011-11-01
100514000505 2010-05-14 CERTIFICATE OF CHANGE 2010-05-14

Date of last update: 04 Feb 2025

Sources: New York Secretary of State