| Name: | AIG EMPLOYEE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2005 (19 years ago) (Companies founded in December 2005) |
| Entity Number: | 3294068 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 Avenue of the Americas, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROSE MARIE GLAZER | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-20 | Address | 175 WATER STREET, 3RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2019-12-04 | 2023-12-20 | Address | 175 WATER STREET, 3RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2015-12-07 | 2019-12-04 | Address | 175 WATER STREET, 3RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2011-12-02 | 2015-12-07 | Address | 180 MAIDEN AVE, NEW YORK, NY, 10088, USA (Type of address: Chief Executive Officer) |
| 2011-12-02 | 2015-12-07 | Address | 80 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2009-12-14 | 2011-12-02 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 2007-11-19 | 2009-12-14 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 2007-11-19 | 2011-12-02 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 2005-12-16 | 2023-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220002634 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 211208003535 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 191204060119 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006163 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151207006437 | 2015-12-07 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006126 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 111202002610 | 2011-12-02 | BIENNIAL STATEMENT | 2011-12-01 |
| 091214002163 | 2009-12-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 071119003014 | 2007-11-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 051216000554 | 2005-12-16 | APPLICATION OF AUTHORITY | 2005-12-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
