| Name: | AMERICAN INTERNATIONAL MARKETING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1979 (46 years ago) (Companies founded in March 1979) |
| Date of dissolution: | 30 Jul 2004 |
| Entity Number: | 545008 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 70 PINE STREET, NEW YORK, NY, United States, 10270 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAWRENCE W. ENGLISH | Chief Executive Officer | 70 PINE STREET, NEW YORK, NY, United States, 10270 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-22 | 1998-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-06-04 | 1997-04-22 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1986-07-16 | 1988-05-02 | Name | AMERICAN INTERNATIONAL MARKETING OF NEW YORK, INC. |
| 1979-03-16 | 1986-07-16 | Name | AIG MARKETING, INC. |
| 1979-03-16 | 1993-06-04 | Address | 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170601011 | 2017-06-01 | ASSUMED NAME LLC INITIAL FILING | 2017-06-01 |
| 040730000961 | 2004-07-30 | CERTIFICATE OF DISSOLUTION | 2004-07-30 |
| 030327002559 | 2003-03-27 | BIENNIAL STATEMENT | 2003-03-01 |
| 010409002677 | 2001-04-09 | BIENNIAL STATEMENT | 2001-03-01 |
| 990505002537 | 1999-05-05 | BIENNIAL STATEMENT | 1999-03-01 |
| 980130000866 | 1998-01-30 | CERTIFICATE OF CHANGE | 1998-01-30 |
| 970422002744 | 1997-04-22 | BIENNIAL STATEMENT | 1997-03-01 |
| 940428002543 | 1994-04-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930604002092 | 1993-06-04 | BIENNIAL STATEMENT | 1993-03-01 |
| B634724-2 | 1988-05-02 | CERTIFICATE OF AMENDMENT | 1988-05-02 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
