| Name: | AMERICAN INDUSTRIAL PARTNERS MANAGEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 1989 (35 years ago) (Companies founded in November 1989) |
| Date of dissolution: | 28 Dec 2010 |
| Entity Number: | 1394583 |
| ZIP code: | 94111 (Companies in New York, 94111) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 MARITIME PLAZA, SUITE 2475, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 MARITIME PLAZA, SUITE 2475, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THEODORE C ROGERS | Chief Executive Officer | 551 5TH AVENUE, SUITE 3800, NEW YORK, NY, United States, 10176 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-27 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1990-10-18 | 1995-03-27 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-10-18 | 1993-12-03 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-11-08 | 1990-10-18 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-11-08 | 1990-10-18 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1971970 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 101228001070 | 2010-12-28 | CERTIFICATE OF TERMINATION | 2010-12-28 |
| 101228001064 | 2010-12-28 | CERTIFICATE OF AMENDMENT | 2010-12-28 |
| 031031002660 | 2003-10-31 | BIENNIAL STATEMENT | 2003-11-01 |
| 011115002166 | 2001-11-15 | BIENNIAL STATEMENT | 2001-11-01 |
| 991228002064 | 1999-12-28 | BIENNIAL STATEMENT | 1999-11-01 |
| 970428000335 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 950327000744 | 1995-03-27 | CERTIFICATE OF CHANGE | 1995-03-27 |
| 931203002528 | 1993-12-03 | BIENNIAL STATEMENT | 1993-11-01 |
| 901018000054 | 1990-10-18 | CERTIFICATE OF CHANGE | 1990-10-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
