| Name: | AIG NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 1979 (45 years ago) |
| Entity Number: | 568337 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1271 Avenue of the Americas, 37th Floor, New York, NY, United States, 10020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 500
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RONALD E. GIORDANO | Chief Executive Officer | 32 OLD SLIP, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-13 | 2023-07-13 | Address | 32 OLD SLIP, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2015-07-09 | 2023-07-13 | Address | 32 OLD SLIP, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2013-07-05 | 2015-07-09 | Address | 32 OLD SLIP, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2011-08-31 | 2015-07-09 | Address | 175 WATER STREET, 24TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2011-08-31 | 2013-07-05 | Address | 80 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2009-09-01 | 2011-08-31 | Address | 80 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2009-07-27 | 2013-08-01 | Name | CHARTIS NORTH AMERICA, INC. |
| 2007-05-04 | 2009-09-01 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 2003-08-01 | 2011-08-31 | Address | 70 PINE STREET, 30TH FLR, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 1998-01-13 | 2023-07-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713000753 | 2023-07-13 | BIENNIAL STATEMENT | 2023-07-01 |
| 210713001831 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 190710060277 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 20181221043 | 2018-12-21 | ASSUMED NAME LLC INITIAL FILING | 2018-12-21 |
| 170706006038 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 150709006312 | 2015-07-09 | BIENNIAL STATEMENT | 2015-07-01 |
| 130801000405 | 2013-08-01 | CERTIFICATE OF AMENDMENT | 2013-08-01 |
| 130705006405 | 2013-07-05 | BIENNIAL STATEMENT | 2013-07-01 |
| 110831002992 | 2011-08-31 | BIENNIAL STATEMENT | 2011-07-01 |
| 090901002239 | 2009-09-01 | BIENNIAL STATEMENT | 2009-07-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
