| Name: | AIMIA AM HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2020 (5 years ago) |
| Entity Number: | 5772701 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 105 Maxess Road, suite 207, Melville, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS FINKE | Chief Executive Officer | 105 MAXESS ROAD, SUITE 207, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 105 MAXESS ROAD, SUITE 207, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2022-02-09 | 2024-06-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-02-09 | 2024-06-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-06-23 | 2022-02-09 | Address | 105 MAXESS ROAD, SUITE 207, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603002523 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220601002606 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 220209000224 | 2022-02-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-08 |
| 200807000358 | 2020-08-07 | CERTIFICATE OF AMENDMENT | 2020-08-07 |
| 200623000310 | 2020-06-23 | APPLICATION OF AUTHORITY | 2020-06-23 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
