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AAI INVESTORS, INC.

Company Details

Name: AAI INVESTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 1979 (45 years ago)
Entity Number: 592086
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 420 LEXINGTON AVE, RM 1908, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AAI INVESTORS, INC. DOS Process Agent 420 LEXINGTON AVE, RM 1908, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
A619849-4 1979-11-08 CERTIFICATE OF INCORPORATION 1979-11-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9103248 Civil (Rico) 1991-05-13 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1991-05-13
Termination Date 1994-06-29
Date Issue Joined 1991-08-15
Section 1961

Parties

Name NORTHSTAR CAPITAL,
Role Defendant
Name AAI INVESTORS, INC.
Role Plaintiff

Date of last update: 17 Mar 2025

Sources: New York Secretary of State