AIG CONSUMER FINANCE GROUP, INC.

Company Details

Name:	AIG CONSUMER FINANCE GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Nov 1995 (29 years ago)
Entity Number:	1973494
County:	New York
Date of dissolution:	15 Jan 2024
Place of Formation:	Delaware
Principal Address:	80 PINE STREET 11TH FLR, NEW YORK, NY, United States, 10005
Principal Address ZIP Code:	10005
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

Name	Role	Address
CSC - CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
VERONICA K. BAJKAI	Chief Executive Officer	28 LIBERTY STREET, 46TH FLOOR, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-01-16	2024-01-16	Address	28 LIBERTY STREET, 46TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-01-16	Address	80 PINE STREET 11TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-11-27	2024-01-16	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-11-27	2023-11-27	Address	80 PINE STREET 11TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-11-27	2023-11-27	Address	28 LIBERTY STREET, 46TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-11-27	2024-01-16	Address	80 PINE STREET 11TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2015-11-05	2023-11-27	Address	80 PINE STREET 11TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2011-11-07	2015-11-05	Address	80 PINE STREET 11TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2009-10-22	2011-11-07	Address	70 PINE ST 3RD FLR, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer)
2008-02-19	2009-10-22	Address	32 OLD SLIP, 6TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2008-02-19	2011-11-07	Address	32 OLD SLIP, 6TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2000-04-25	2008-02-19	Address	70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer)
2000-04-25	2008-02-19	Address	70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office)
1997-12-08	2000-04-25	Address	70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office)
1997-12-08	2023-11-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-12-08	2000-04-25	Address	70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer)
1995-11-14	1997-12-08	Address	70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240116002934	2024-01-15	CERTIFICATE OF TERMINATION	2024-01-15
231127003667	2023-11-27	BIENNIAL STATEMENT	2023-11-01
211118003470	2021-11-18	BIENNIAL STATEMENT	2021-11-18
191104060281	2019-11-04	BIENNIAL STATEMENT	2019-11-01
171101007775	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151105006204	2015-11-05	BIENNIAL STATEMENT	2015-11-01
131202006186	2013-12-02	BIENNIAL STATEMENT	2013-11-01
111107002645	2011-11-07	BIENNIAL STATEMENT	2011-11-01
091022002185	2009-10-22	BIENNIAL STATEMENT	2009-11-01
080219002831	2008-02-19	BIENNIAL STATEMENT	2007-11-01
060130002353	2006-01-30	BIENNIAL STATEMENT	2005-11-01
031218002119	2003-12-18	BIENNIAL STATEMENT	2003-11-01
020405002715	2002-04-05	BIENNIAL STATEMENT	2001-11-01
000425002554	2000-04-25	BIENNIAL STATEMENT	1999-11-01
971208002135	1997-12-08	BIENNIAL STATEMENT	1997-11-01
951114000411	1995-11-14	APPLICATION OF AUTHORITY	1995-11-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State