| Name: | AMERICAN INTERNATIONAL FACILITIES MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 1986 (39 years ago) |
| Date of dissolution: | 26 May 2016 |
| Entity Number: | 1063560 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 PINE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 80 PINE STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY, INC. | DOS Process Agent | 80 PINE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NEIL OSTROWER | Chief Executive Officer | 80 PINE STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-04 | 2016-03-03 | Address | 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2012-03-20 | 2014-03-04 | Address | 180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2012-03-20 | 2016-03-03 | Address | 80 PINE STREET / 3RD FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2010-03-19 | 2012-03-20 | Address | 70 PINE STREET 18TH FLR, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 2006-04-10 | 2010-03-19 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 2004-03-31 | 2012-03-20 | Address | 70 PINE ST, 30TH FL, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 1998-03-27 | 2012-03-20 | Address | 80 PINE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1993-04-16 | 2004-03-31 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 1993-04-16 | 2006-04-10 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 1993-04-16 | 1998-03-27 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160526000671 | 2016-05-26 | CERTIFICATE OF MERGER | 2016-05-26 |
| 160303007026 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140304006117 | 2014-03-04 | BIENNIAL STATEMENT | 2014-03-01 |
| 120320002056 | 2012-03-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 100319002478 | 2010-03-19 | BIENNIAL STATEMENT | 2010-03-01 |
| 080404002093 | 2008-04-04 | BIENNIAL STATEMENT | 2008-03-01 |
| 060410002485 | 2006-04-10 | BIENNIAL STATEMENT | 2006-03-01 |
| 040331002758 | 2004-03-31 | BIENNIAL STATEMENT | 2004-03-01 |
| 030321000497 | 2003-03-21 | CERTIFICATE OF CHANGE | 2003-03-21 |
| 020416002852 | 2002-04-16 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
