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AIHC OF PUERTO RICO, INC.

AIHC OF PUERTO RICO, INC.

Company Details

Name:	AIHC OF PUERTO RICO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 1981 (44 years ago)
Entity Number:	673098
ZIP code:	75219
County:	New York
Place of Formation:	New York
Address:	3838 OAK LAWN AVENUE, SUITE 1500, DALLAS, TX, United States, 75219

Shares Details

Shares issued 250

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name	Role	Address
AIHC OF PUERTO RICO, INC.	DOS Process Agent	3838 OAK LAWN AVENUE, SUITE 1500, DALLAS, TX, United States, 75219

Agent

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

Chief Executive Officer

Name	Role	Address
ROBERT SANTIAGO FEITO, PRESIDENT	Chief Executive Officer	3838 OAK LAWN AVENUE, SUITE 1500, DALLAS, TX, United States, 75219

History

Start date	End date	Type	Value
2013-01-02	2017-12-29	Address	399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-01-02	2017-12-29	Address	PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2011-07-18	2013-01-02	Address	485 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-07-18	2013-01-02	Address	ATTN TAX & REPORTING, PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2009-01-12	2011-07-18	Address	4000 REGENT BLVD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
171229002006	2017-12-29	BIENNIAL STATEMENT	2017-01-01
130903000538	2013-09-03	CERTIFICATE OF AMENDMENT	2013-09-03
130102006073	2013-01-02	BIENNIAL STATEMENT	2013-01-01
110718002545	2011-07-18	BIENNIAL STATEMENT	2011-01-01
090112003040	2009-01-12	BIENNIAL STATEMENT	2009-01-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State