| Name: | AIG AVIATION (NEW YORK), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1986 (38 years ago) |
| Date of dissolution: | 01 Nov 2011 |
| Entity Number: | 1124857 |
| ZIP code: | 30361 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 COLONY SQ, 1175 PEACHTREE ST NE STE 1000, ATLANTA, GA, United States, 30361 |
| Principal Address: | 100 COLONY SQ, 1175 PEACHTREE ST NE STE 1000, ATLANTA, GA, United States, 30361 |
Shares Details
Shares issued 100
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TYRA S WILLIAMS | DOS Process Agent | 100 COLONY SQ, 1175 PEACHTREE ST NE STE 1000, ATLANTA, GA, United States, 30361 |
| Name | Role | Address |
|---|---|---|
| DAVID M HUPP | Chief Executive Officer | 100 COLONY SQ, 1175 PEACHTREE ST NE STE 1000, ATLANTA, GA, United States, 30361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-11 | 2010-12-01 | Address | 100 COLONY SQ, 1175 PEACHTREE ST NE STE 1000, ATLANTA, GA, 30361, 6227, USA (Type of address: Service of Process) |
| 2002-11-05 | 2008-12-11 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 2000-11-20 | 2008-12-11 | Address | 100 COLONY SWUARE, SUITE 1000, ATLANTA, GA, 30361, USA (Type of address: Principal Executive Office) |
| 2000-11-20 | 2008-12-11 | Address | 100 COLONY SQUARE, SUITE 1000, ATLANTA, GA, 30361, USA (Type of address: Chief Executive Officer) |
| 1992-12-17 | 2000-11-20 | Address | 1175 PEACHTREE STREET N.E., ATLANTA, GA, 30318, USA (Type of address: Principal Executive Office) |
| 1992-12-17 | 2002-11-05 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1992-12-17 | 2000-11-20 | Address | 1175 PEACHTREE STREET N.E., SUITE 1000, ATLANTA, GA, 30318, USA (Type of address: Chief Executive Officer) |
| 1989-01-03 | 1989-09-12 | Name | AIG AVIATION BROKERAGE, INC. |
| 1986-11-06 | 1989-01-03 | Name | SEAU BROKERAGE, INC. |
| 1986-11-06 | 1992-12-17 | Address | PATRICK J. FOLEY, ESQ, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111031000638 | 2011-10-31 | CERTIFICATE OF MERGER | 2011-11-01 |
| 101201002417 | 2010-12-01 | BIENNIAL STATEMENT | 2010-11-01 |
| 081211002272 | 2008-12-11 | BIENNIAL STATEMENT | 2008-11-01 |
| 061103002412 | 2006-11-03 | BIENNIAL STATEMENT | 2006-11-01 |
| 050105002885 | 2005-01-05 | BIENNIAL STATEMENT | 2004-11-01 |
| 021105002530 | 2002-11-05 | BIENNIAL STATEMENT | 2002-11-01 |
| 001120002067 | 2000-11-20 | BIENNIAL STATEMENT | 2000-11-01 |
| 981119002033 | 1998-11-19 | BIENNIAL STATEMENT | 1998-11-01 |
| 970609002127 | 1997-06-09 | BIENNIAL STATEMENT | 1996-11-01 |
| 921217002577 | 1992-12-17 | BIENNIAL STATEMENT | 1992-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
