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AIG AEROSPACE ADJUSTMENT SERVICES, INC.

Company Details

Name: AIG AEROSPACE ADJUSTMENT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 2009 (16 years ago)
Entity Number: 3831465
ZIP code: 12207
County: New York
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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
STEPHEN GILLEN Chief Executive Officer 3500 LENOX ROAD, SUITE 1100, ATLANTA, GA, United States, 30326

History

Start date End date Type Value
2023-07-13 2023-07-13 Address 58 FENCHURCH STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2023-07-13 2023-07-13 Address 3500 LENOX ROAD, SUITE 1100, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2019-07-10 2023-07-13 Address 58 FENCHURCH STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2017-06-08 2019-07-10 Address 1200 ABERNATHY ROAD, NE, BUILDING 600, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2017-06-08 2019-07-10 Address 1200 ABERNATHY ROAD, NE, BUILDING 600, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2017-04-26 2023-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-26 2023-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-07-20 2017-06-08 Address 1175 PEACHTREE ST NE, STE 1000, ATLANTA, GA, 30361, USA (Type of address: Principal Executive Office)
2011-07-20 2017-06-08 Address 1175 PEACHTREE ST NE, STE 1000, ATLANTA, GA, 30361, USA (Type of address: Chief Executive Officer)
2010-08-16 2013-10-17 Name CHARTIS AEROSPACE ADJUSTMENT SERVICES, INC.

Filings

Filing Number Date Filed Type Effective Date
230713000696 2023-07-13 BIENNIAL STATEMENT 2023-07-01
210713001805 2021-07-13 BIENNIAL STATEMENT 2021-07-13
190710060260 2019-07-10 BIENNIAL STATEMENT 2019-07-01
170608006062 2017-06-08 BIENNIAL STATEMENT 2015-07-01
170426000511 2017-04-26 CERTIFICATE OF CHANGE 2017-04-26
131017000064 2013-10-17 CERTIFICATE OF AMENDMENT 2013-10-17
110720002893 2011-07-20 BIENNIAL STATEMENT 2011-07-01
100816000645 2010-08-16 CERTIFICATE OF AMENDMENT 2010-08-16
090708000889 2009-07-08 APPLICATION OF AUTHORITY 2009-07-08

Date of last update: 03 Feb 2025

Sources: New York Secretary of State