| Name: | AI INTERNATIONAL HOLDCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 1985 (40 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 967028 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O AI INTERNATIONAL CORP, 414 EAST 75TH ST, NEW YORK, NY, United States, 10021 |
| Principal Address: | 414 EAST 75TH STREET, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| STEVEN L BOSSI | DOS Process Agent | C/O AI INTERNATIONAL CORP, 414 EAST 75TH ST, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| STEVEN L BOSSI | Chief Executive Officer | C/O AI INTERNATIONAL CORP, 414 EAST 75TH ST, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-09 | 2001-01-25 | Address | C/O AI INTERNATIONAL CORP., 414 EAST 75TH ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1997-07-09 | 2001-01-25 | Address | C/O AI INTERNATIONAL CORP., 414 EAST 75TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1994-04-27 | 1997-07-09 | Address | 414 EAST 75TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1994-04-27 | 1997-07-09 | Address | 414 EAST 75TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1994-04-27 | 1997-07-09 | Address | 414 EAST 75TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1985-01-16 | 1999-11-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-01-16 | 1994-04-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127491 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 010125002518 | 2001-01-25 | BIENNIAL STATEMENT | 2001-01-01 |
| 991123000875 | 1999-11-23 | CERTIFICATE OF CHANGE | 1999-11-23 |
| 990302002498 | 1999-03-02 | BIENNIAL STATEMENT | 1999-01-01 |
| 970709002134 | 1997-07-09 | BIENNIAL STATEMENT | 1997-01-01 |
| 940427002540 | 1994-04-27 | BIENNIAL STATEMENT | 1994-01-01 |
| B183118-5 | 1985-01-16 | APPLICATION OF AUTHORITY | 1985-01-16 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
