| Name: | AIG HEALTHCARE MANAGEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 1986 (38 years ago) |
| Entity Number: | 1108571 |
| County: | New York |
| Date of dissolution: | 05 Nov 2008 |
| Place of Formation: | Delaware |
| Principal Address: | 70 PINE ST, 30TH FL, NEW YORK, NY, United States, 10270 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KRISTIAN P MOOR | Chief Executive Officer | 175 WATER ST, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-30 | 2004-09-23 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 1997-05-23 | 2004-09-23 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 1997-05-23 | 1997-06-30 | Address | 400 INTERPACE BROADWAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 1995-03-28 | 1997-03-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1988-10-21 | 1997-05-16 | Name | AMERICAN INTERNATIONAL HEALTH & REHABILITATION SERVICES, INC |
| 1986-09-02 | 1988-10-21 | Name | GOODWOOD HOLDINGS, INC. |
| 1986-09-02 | 1995-03-28 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081105000685 | 2008-11-05 | CERTIFICATE OF TERMINATION | 2008-11-05 |
| 080917002115 | 2008-09-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 061101002303 | 2006-11-01 | BIENNIAL STATEMENT | 2006-09-01 |
| 040923002139 | 2004-09-23 | BIENNIAL STATEMENT | 2004-09-01 |
| 021004002496 | 2002-10-04 | BIENNIAL STATEMENT | 2002-09-01 |
| 970630002383 | 1997-06-30 | BIENNIAL STATEMENT | 1996-09-01 |
| 970523002223 | 1997-05-23 | BIENNIAL STATEMENT | 1996-09-01 |
| 970516000017 | 1997-05-16 | CERTIFICATE OF AMENDMENT | 1997-05-16 |
| 970328000042 | 1997-03-28 | CERTIFICATE OF CHANGE | 1997-03-28 |
| 950328000818 | 1995-03-28 | CERTIFICATE OF CHANGE | 1995-03-28 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
