| Name: | AMERICAN INTL IMPORT/EXPORT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2001 (24 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2614706 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE rockefeller plaza, 11th fl, NEW YORK, NY, United States, 10020 |
| Principal Address: | ONE ROCKEFELLER PLAZA 11TH FL, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAN XIAN LIU | Chief Executive Officer | ONE ROCKEFELLER PLAZA 11TH FL, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE rockefeller plaza, 11th fl, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-03 | 2023-10-03 | Address | ONE rockefeller plaza, 11th fl, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2023-09-15 | 2023-10-03 | Address | ONE rockefeller plaza, 11th fl, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2023-09-14 | 2023-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-03-09 | 2023-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-03-09 | 2023-09-15 | Address | ONE WORLD TRADE CENTER, SUITE 4603, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003000621 | 2023-10-03 | ERRONEOUS ENTRY | 2023-10-03 |
| 231003001886 | 2023-10-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 230915000160 | 2023-09-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-14 |
| DP-1871679 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 010309000786 | 2001-03-09 | CERTIFICATE OF INCORPORATION | 2001-03-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
