| Name: | AIG PC GLOBAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2009 (15 years ago) |
| Entity Number: | 3865863 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1271 Avenue of the Americas, 37th Floor, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID H. MCELROY | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-25 | 2023-10-25 | Address | 175 WATER STREET, 28TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-10-25 | 2023-10-25 | Address | 1271 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2023-10-25 | Address | 175 WATER STREET, 28TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2017-10-02 | 2019-10-02 | Address | 175 WATER STREET, 30TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2015-10-02 | 2017-10-02 | Address | 175 WATER STREET, 24TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2013-10-01 | 2015-10-02 | Address | 175 WATER STREET, 30TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2011-10-13 | 2013-10-01 | Address | 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2010-11-02 | 2013-04-15 | Name | CHARTIS GLOBAL SERVICES, INC. |
| 2009-10-09 | 2023-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-10-09 | 2010-11-02 | Name | CHARTIS CAPEX, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231025000172 | 2023-10-25 | BIENNIAL STATEMENT | 2023-10-01 |
| 211005001661 | 2021-10-05 | BIENNIAL STATEMENT | 2021-10-05 |
| 191002061523 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171002006297 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002006188 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131001006462 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 130415000796 | 2013-04-15 | CERTIFICATE OF AMENDMENT | 2013-04-15 |
| 111013002981 | 2011-10-13 | BIENNIAL STATEMENT | 2011-10-01 |
| 101102000802 | 2010-11-02 | CERTIFICATE OF AMENDMENT | 2010-11-02 |
| 091009000592 | 2009-10-09 | APPLICATION OF AUTHORITY | 2009-10-09 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
