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AIG INTERNATIONAL SECURITIES INC.

Company Details

Name: AIG INTERNATIONAL SECURITIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Aug 1992 (32 years ago)
Date of dissolution: 02 May 2005
Entity Number: 1657562
ZIP code: 06897
County: New York
Place of Formation: Delaware
Address: 50 DANBURY ROAD, WILTON, CT, United States, 06897
Principal Address: ONE GREENWICH PLAZA, GREENWICH, CT, United States, 06830

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID M FRANKEL Chief Executive Officer 1 GREENWICH PLAZA, GREENWICH, CT, United States, 06830

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 50 DANBURY ROAD, WILTON, CT, United States, 06897

History

Start date End date Type Value
1999-10-18 2005-05-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-18 2005-05-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-09-16 1998-08-11 Address ONE GREENWICH PLAZA, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1992-08-07 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-08-07 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050502001214 2005-05-02 SURRENDER OF AUTHORITY 2005-05-02
020726002408 2002-07-26 BIENNIAL STATEMENT 2002-08-01
000821002238 2000-08-21 BIENNIAL STATEMENT 2000-08-01
991018000376 1999-10-18 CERTIFICATE OF CHANGE 1999-10-18
980811002403 1998-08-11 BIENNIAL STATEMENT 1998-08-01
930916002394 1993-09-16 BIENNIAL STATEMENT 1993-08-01
920807000447 1992-08-07 APPLICATION OF AUTHORITY 1992-08-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State