| Name: | AIHC OF PUERTO RICO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1981 (44 years ago) |
| Entity Number: | 673098 |
| ZIP code: | 75219 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3838 OAK LAWN AVENUE, SUITE 1500, DALLAS, TX, United States, 75219 |
Shares Details
Shares issued 250
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AIHC OF PUERTO RICO, INC. | DOS Process Agent | 3838 OAK LAWN AVENUE, SUITE 1500, DALLAS, TX, United States, 75219 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT SANTIAGO FEITO, PRESIDENT | Chief Executive Officer | 3838 OAK LAWN AVENUE, SUITE 1500, DALLAS, TX, United States, 75219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-02 | 2017-12-29 | Address | PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process) |
| 2013-01-02 | 2017-12-29 | Address | 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-07-18 | 2013-01-02 | Address | ATTN TAX & REPORTING, PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process) |
| 2011-07-18 | 2013-01-02 | Address | 485 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-01-12 | 2011-07-18 | Address | 4000 REGENT BLVD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2003-04-16 | 2017-12-29 | Address | 250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office) |
| 2003-04-16 | 2009-01-12 | Address | 250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer) |
| 2000-09-28 | 2011-07-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-01-29 | 2003-04-16 | Address | 250 E. CARPENTER FREEWAY, IRVING, TX, 75062, 2729, USA (Type of address: Chief Executive Officer) |
| 1999-01-29 | 2003-04-16 | Address | 250 CARPENTER FREEWAY, IRVING, TX, 75062, 2729, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171229002006 | 2017-12-29 | BIENNIAL STATEMENT | 2017-01-01 |
| 130903000538 | 2013-09-03 | CERTIFICATE OF AMENDMENT | 2013-09-03 |
| 130102006073 | 2013-01-02 | BIENNIAL STATEMENT | 2013-01-01 |
| 110718002545 | 2011-07-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 090112003040 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070423000567 | 2007-04-23 | CERTIFICATE OF MERGER | 2007-04-23 |
| 070118003091 | 2007-01-18 | BIENNIAL STATEMENT | 2007-01-01 |
| 050714002628 | 2005-07-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 031231000918 | 2003-12-31 | CERTIFICATE OF MERGER | 2003-12-31 |
| 030416002680 | 2003-04-16 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
