| Name: | AIG PROPERTY CASUALTY INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 2003 (21 years ago) |
| Entity Number: | 2941683 |
| County: | New York |
| Date of dissolution: | 10 Sep 2015 |
| Place of Formation: | New Jersey |
| Principal Address: | 100 CONNELL DRIVE, BERKELEY HEIGHTS, NJ, United States, 07922 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 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 |
|---|---|---|
| JAMES CARLSON | Chief Executive Officer | 100 SUMMER STREET, BOSTON, MA, United States, 02112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-02 | 2015-08-03 | Address | 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2013-08-02 | 2015-08-03 | Address | 175 WATER STREET, 18TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2011-08-19 | 2013-08-02 | Address | 175 WATER STREET, FL 3, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2009-08-17 | 2013-09-13 | Name | CHARTIS INSURANCE AGENCY, INC. |
| 2009-08-14 | 2011-08-19 | Address | 175 WATER STREET, FL 3, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2009-08-14 | 2013-08-02 | Address | 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2008-05-19 | 2009-08-17 | Name | AIG COMMERCIAL INSURANCE AGENCY, INC. |
| 2007-07-26 | 2009-08-14 | Address | 100 CORNELL DRIVE, 1ST FL, BERKLEY HEIGHTS, NJ, 07922, USA (Type of address: Chief Executive Officer) |
| 2007-07-26 | 2009-08-14 | Address | 70 PINE STREET, 30TH FL, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 2003-08-12 | 2008-05-19 | Name | AMERICAN INTERNATIONAL SURPLUS LINES AGENCY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150910000600 | 2015-09-10 | CERTIFICATE OF TERMINATION | 2015-09-10 |
| 150803006632 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130913000556 | 2013-09-13 | CERTIFICATE OF AMENDMENT | 2013-09-13 |
| 130802006029 | 2013-08-02 | BIENNIAL STATEMENT | 2013-08-01 |
| 110819002042 | 2011-08-19 | BIENNIAL STATEMENT | 2011-08-01 |
| 090817000609 | 2009-08-17 | CERTIFICATE OF AMENDMENT | 2009-08-17 |
| 090814002499 | 2009-08-14 | BIENNIAL STATEMENT | 2009-08-01 |
| 080519000668 | 2008-05-19 | CERTIFICATE OF AMENDMENT | 2008-05-19 |
| 070726003123 | 2007-07-26 | BIENNIAL STATEMENT | 2007-08-01 |
| 030812000087 | 2003-08-12 | APPLICATION OF AUTHORITY | 2003-08-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
