| Name: | AIM GROUP INTERNATIONAL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 2013 (12 years ago) |
| Date of dissolution: | 26 Dec 2024 |
| Entity Number: | 4358441 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AIM USA, INC. |
| Fictitious Name: | AIM GROUP INTERNATIONAL |
| Address: | ONE COMMERCE PLAZA-SUITE 805A, 99 WASHINGTON AVENUE, ALBANY, NY, United States, 12210 |
| Principal Address: | 777 WESTCHESTER AVE., SUITE 101, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| GIANLUCA BUONGIORNO | Chief Executive Officer | 777 WESTCHESTER AVE., SUITE 101, WHITE PLAINS, NY, United States, 10604 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C/O PARACORP INCORPORATED | DOS Process Agent | ONE COMMERCE PLAZA-SUITE 805A, 99 WASHINGTON AVENUE, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-18 | 2024-12-27 | Address | 777 WESTCHESTER AVE., SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2015-02-09 | 2021-03-18 | Address | 1601 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-02-11 | 2024-12-27 | Address | ONE COMMERCE PLAZA-SUITE 805A, 99 WASHINGTON AVENUE, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2013-02-11 | 2024-12-27 | Address | ONE COMMERCE PLAZA-SUITE 805A, 99 WASHINGTON AVENUE, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241227001467 | 2024-12-26 | CERTIFICATE OF TERMINATION | 2024-12-26 |
| 210318060176 | 2021-03-18 | BIENNIAL STATEMENT | 2021-02-01 |
| 170208006454 | 2017-02-08 | BIENNIAL STATEMENT | 2017-02-01 |
| 150209006614 | 2015-02-09 | BIENNIAL STATEMENT | 2015-02-01 |
| 130211000212 | 2013-02-11 | APPLICATION OF AUTHORITY | 2013-02-11 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
