| Name: | AIG RELOCATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Sep 2002 (22 years ago) |
| Date of dissolution: | 11 Aug 2017 |
| Entity Number: | 2811291 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 80 PINE STREET, NEW YORK, NY, United States, 10005 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SARA BROWN | Chief Executive Officer | 80 PINE STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-02 | 2016-09-02 | Address | 180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2012-09-06 | 2014-09-02 | Address | 180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2012-09-06 | 2016-09-02 | Address | 80 PINE STREET, 13TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2010-08-19 | 2012-09-06 | Address | 180 MAIDEN LANE, NEW YORK, NY, 10638, USA (Type of address: Chief Executive Officer) |
| 2006-11-01 | 2010-08-19 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 2004-09-23 | 2006-11-01 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 2004-09-23 | 2012-09-06 | Address | 70 PINE ST, 30TH FL, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170811000266 | 2017-08-11 | CERTIFICATE OF TERMINATION | 2017-08-11 |
| 160902006476 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006374 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120906006086 | 2012-09-06 | BIENNIAL STATEMENT | 2012-09-01 |
| 100819002978 | 2010-08-19 | BIENNIAL STATEMENT | 2010-09-01 |
| 080917002152 | 2008-09-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 061101002296 | 2006-11-01 | BIENNIAL STATEMENT | 2006-09-01 |
| 040923002138 | 2004-09-23 | BIENNIAL STATEMENT | 2004-09-01 |
| 020913000189 | 2002-09-13 | APPLICATION OF AUTHORITY | 2002-09-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
