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AI GROUP INTERNATIONAL CORP.

AI GROUP INTERNATIONAL CORP.

Company Details

Name:	AI GROUP INTERNATIONAL CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Dec 1981 (43 years ago)
Date of dissolution:	12 Sep 2024
Entity Number:	731981
ZIP code:	10021
County:	New York
Place of Formation:	Delaware
Address:	414 EAST 75TH ST, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name	Role	Address
ROBERT THEODOOR GIJSBERT	Chief Executive Officer	414 EAST 75TH ST, NEW YORK, NY, United States, 10021

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	414 EAST 75TH ST, NEW YORK, NY, United States, 10021

Agent

Name	Role
Registered Agent Revoked	Agent

History

Start date	End date	Type	Value
2024-09-13	2024-09-13	Address	414 EAST 75TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-02-04	2024-09-13	Address	414 EAST 75TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-02-04	2024-09-13	Address	414 EAST 75TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2024-02-04	2024-02-04	Address	414 EAST 75TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-02-04	2024-09-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-01-23	2024-02-04	Address	414 EAST 75TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2002-01-02	2024-02-04	Address	414 EAST 75TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2002-01-02	2020-01-23	Address	414 EAST 75TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1999-11-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-03-15	2002-01-02	Address	BASSAM Y. ALGHANIM, 414 EAST 75TH STREET, 2ND FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1994-03-15	2002-01-02	Address	414 EAST 75TH STREET, 2ND FLOOR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1994-03-15	2002-01-02	Address	BASSAM Y. ALGHANIM, 414 EAST 75TH STREET, 2ND FL, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1981-12-18	1999-11-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1981-12-18	1994-03-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240913001728	2024-09-12	CERTIFICATE OF TERMINATION	2024-09-12
240204000229	2024-02-04	BIENNIAL STATEMENT	2024-02-04
200123060294	2020-01-23	BIENNIAL STATEMENT	2019-12-01
190301000585	2019-03-01	CERTIFICATE OF AMENDMENT	2019-03-01
SR-11195	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171211006433	2017-12-11	BIENNIAL STATEMENT	2017-12-01
151209006186	2015-12-09	BIENNIAL STATEMENT	2015-12-01
140623006166	2014-06-23	BIENNIAL STATEMENT	2013-12-01
120405002460	2012-04-05	BIENNIAL STATEMENT	2011-12-01
100128002602	2010-01-28	BIENNIAL STATEMENT	2009-12-01
080107002079	2008-01-07	BIENNIAL STATEMENT	2007-12-01
060126002452	2006-01-26	BIENNIAL STATEMENT	2005-12-01
040115002123	2004-01-15	BIENNIAL STATEMENT	2003-12-01
020102002268	2002-01-02	BIENNIAL STATEMENT	2001-12-01
000303002292	2000-03-03	BIENNIAL STATEMENT	1999-12-01
991123000873	1999-11-23	CERTIFICATE OF CHANGE	1999-11-23
940315002430	1994-03-15	BIENNIAL STATEMENT	1993-12-01
A824979-5	1981-12-18	APPLICATION OF AUTHORITY	1981-12-18

Date of last update: 07 Jan 2025

Sources: New York Secretary of State