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AII ACQUISITION CORP.

Company Details

Name: AII ACQUISITION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 1939 (86 years ago)
Date of dissolution: 10 Jan 1996
Entity Number: 33673
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 1000 SIX PPG PLACE, PITTSBURGH, PA, United States, 15222
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
A. H. ARONSON Chief Executive Officer 1000 SIX PPG PLACE, PITTSBURGH, PA, United States, 15222

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1996-01-10 1996-06-17 Address ATT: TAX DEPARTMENT, 1000 SIX PPG PLACE, PITTSBURGH, PA, 15222, 5479, USA (Type of address: Service of Process)
1995-03-27 1996-01-10 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1990-10-10 1995-03-27 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-05-08 1990-10-10 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-11-30 1987-05-08 Address SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-07-14 1984-11-30 Address SYSTEM, INC., 521 5TH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1971-04-09 1980-07-14 Address 521 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1966-09-22 1994-08-31 Name ATHLONE INDUSTRIES, INC.
1939-01-03 1966-09-22 Name HOLLAND FURNACE COMPANY
1939-01-03 1971-04-09 Address 70 FIFTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960617000113 1996-06-17 CERTIFICATE OF CHANGE 1996-06-17
960110000389 1996-01-10 SURRENDER OF AUTHORITY 1996-01-10
950327000735 1995-03-27 CERTIFICATE OF CHANGE 1995-03-27
940831000077 1994-08-31 CERTIFICATE OF AMENDMENT 1994-08-31
940218002446 1994-02-18 BIENNIAL STATEMENT 1994-01-01
C182105-2 1991-10-24 ASSUMED NAME CORP INITIAL FILING 1991-10-24
901010000238 1990-10-10 CERTIFICATE OF CHANGE 1990-10-10
B493963-2 1987-05-08 CERTIFICATE OF AMENDMENT 1987-05-08
B166967-2 1984-11-30 CERTIFICATE OF AMENDMENT 1984-11-30
A682850-2 1980-07-14 CERTIFICATE OF AMENDMENT 1980-07-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State