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AMERICAN INTERNATIONAL REALTY CORP.

AMERICAN INTERNATIONAL REALTY CORP.

Company Details

Name:	AMERICAN INTERNATIONAL REALTY CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Jul 1982 (42 years ago)
Date of dissolution:	13 Jul 2022
Entity Number:	783384
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	80 PINE STREET, 3RD FLOOR, NEW YORK, NY, United States, 10005
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
H. JAMES LOVE	Chief Executive Officer	80 PINE STREET, 3RD FLOOR, NEW YORK, NY, United States, 10005

Licenses

Number	Type	End date
10311202441	CORPORATE BROKER	2025-02-26
109914566	REAL ESTATE PRINCIPAL OFFICE	No data

History

Start date	End date	Type	Value
2020-07-10	2022-07-13	Address	80 PINE STREET, 3RD FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2020-07-10	2022-07-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-07-02	2020-07-10	Address	80 PINE STREET, 3RD FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2016-07-11	2018-07-02	Address	80 PINE STREET, 3RD FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2012-07-13	2016-07-11	Address	80 PINE STREET, 3RD FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2010-08-06	2012-07-13	Address	180 MAIDEN LN, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2010-08-06	2012-07-13	Address	180 MAIDEN LN, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2008-06-23	2010-08-06	Address	70 PINE ST / 30TH FL, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office)
2007-04-19	2010-08-06	Address	70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer)
2004-08-05	2008-06-23	Address	70 PINE ST / 30TH FL, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office)
1997-11-05	2020-07-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-11-05	2022-07-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-08-21	2004-08-05	Address	72 WALL ST, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office)
1996-08-21	2007-04-19	Address	70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer)
1996-08-21	1997-11-05	Address	500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1982-07-22	1996-08-21	Address	70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1982-07-22	1997-11-05	Address	521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
220713002267	2022-07-13	CERTIFICATE OF TERMINATION	2022-07-13
200710060440	2020-07-10	BIENNIAL STATEMENT	2020-07-01
180702006259	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160711006671	2016-07-11	BIENNIAL STATEMENT	2016-07-01
140707006570	2014-07-07	BIENNIAL STATEMENT	2014-07-01
120713006153	2012-07-13	BIENNIAL STATEMENT	2012-07-01
100806003104	2010-08-06	BIENNIAL STATEMENT	2010-07-01
080623002353	2008-06-23	BIENNIAL STATEMENT	2008-07-01
070419002677	2007-04-19	BIENNIAL STATEMENT	2006-07-01
040805002100	2004-08-05	BIENNIAL STATEMENT	2004-07-01
020716002412	2002-07-16	BIENNIAL STATEMENT	2002-07-01
980715002675	1998-07-15	BIENNIAL STATEMENT	1998-07-01
971105000442	1997-11-05	CERTIFICATE OF CHANGE	1997-11-05
960821002266	1996-08-21	BIENNIAL STATEMENT	1996-07-01
A888115-4	1982-07-22	APPLICATION OF AUTHORITY	1982-07-22

Date of last update: 07 Jan 2025

Sources: New York Secretary of State