| Name: | AIG SHARED SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1926 (98 years ago) |
| Entity Number: | 23101 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1271 Avenue of the Americas, New York, NY, United States, 10020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 4000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AIG SHARED SERVICES CORPORATION, MINNESOTA | 18d29a66-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HUNED UJJAINWALA | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-31 | 2020-12-07 | Address | 80 PINE STREET, 2ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2014-12-01 | 2018-12-31 | Address | 80 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2012-12-03 | 2014-12-01 | Address | 32 OLD SLIP, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2010-12-30 | 2012-12-03 | Address | 80 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2010-12-30 | 2014-12-01 | Address | 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2009-07-27 | 2012-10-01 | Name | CHARTIS TECHNOLOGY AND OPERATIONS MANAGEMENT CORPORATION |
| 2009-02-10 | 2009-07-27 | Name | AIU TECHNOLOGY AND OPERATIONS MANAGEMENT CORPORATION |
| 2006-11-27 | 2010-12-30 | Address | 175 WATER ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2002-11-06 | 2010-12-30 | Address | 70 PINE STREET, 30TH FLOOR, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 1998-01-13 | 2010-12-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221220000877 | 2022-12-20 | BIENNIAL STATEMENT | 2022-12-01 |
| 201207061794 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 181231006088 | 2018-12-31 | BIENNIAL STATEMENT | 2018-12-01 |
| 161212006151 | 2016-12-12 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006576 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121203006409 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 121001000620 | 2012-10-01 | CERTIFICATE OF AMENDMENT | 2012-10-01 |
| 101230002229 | 2010-12-30 | BIENNIAL STATEMENT | 2010-12-01 |
| 090727000490 | 2009-07-27 | CERTIFICATE OF AMENDMENT | 2009-07-27 |
| 090210000873 | 2009-02-10 | CERTIFICATE OF AMENDMENT | 2009-02-10 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
