| Name: | AIL (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 2006 (19 years ago) (Companies founded in February 2006) |
| Date of dissolution: | 12 Jul 2019 |
| Branch of: | AIL (USA), INC. (Company Number CORP_64674633) (Illinois) |
| Entity Number: | 3318486 |
| ZIP code: | 60563 (Companies in Nassau, 60563) |
| County: | Nassau |
| Place of Formation: | Illinois |
| Address: | 40 SHUMAN BOULEVARD, SUITE 345, NAPERVILLE, IL, United States, 60563 |
| Principal Address: | 40 SHUMAN BLVD, SUITE 345, NAPERVILLE, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 SHUMAN BOULEVARD, SUITE 345, NAPERVILLE, IL, United States, 60563 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM MOFFITT | Chief Executive Officer | 40 SHUMAN BLVD, SUITE 345, NAPERVILLE, IL, United States, 60563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-11 | 2019-07-12 | Address | 60 CUTTERMILL ROAD, SUITE 612, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent) |
| 2010-08-11 | 2019-07-12 | Address | 60 CUTTERMILL ROAD, SUITE 612, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2006-03-16 | 2010-08-11 | Address | 17 BARSTOW ROAD, SUITE 405, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent) |
| 2006-03-16 | 2010-08-11 | Address | 17 BARSTOW ROAD, SUITE 405, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2006-02-09 | 2006-03-16 | Address | 435 RYDER ROAD, MANHASSET, NY, 11030, USA (Type of address: Registered Agent) |
| 2006-02-09 | 2006-03-16 | Address | 435 RYDER ROAD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190712000643 | 2019-07-12 | SURRENDER OF AUTHORITY | 2019-07-12 |
| 140416002468 | 2014-04-16 | BIENNIAL STATEMENT | 2014-02-01 |
| 120327002650 | 2012-03-27 | BIENNIAL STATEMENT | 2012-02-01 |
| 100811000762 | 2010-08-11 | CERTIFICATE OF CHANGE | 2010-08-11 |
| 100311002601 | 2010-03-11 | BIENNIAL STATEMENT | 2010-02-01 |
| 080213002264 | 2008-02-13 | BIENNIAL STATEMENT | 2008-02-01 |
| 060316000653 | 2006-03-16 | CERTIFICATE OF CHANGE | 2006-03-16 |
| 060209000575 | 2006-02-09 | APPLICATION OF AUTHORITY | 2006-02-09 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
