| Name: | AMERICAN INTERNATIONAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 1983 (41 years ago) (Companies founded in August 1983) |
| Date of dissolution: | 02 Oct 1990 |
| Entity Number: | 862563 |
| ZIP code: | 06830 (Companies in New York, 06830) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 37 PHEASANT LANE, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| MICHAEL H. BASSETT | DOS Process Agent | 37 PHEASANT LANE, GREENWICH, CT, United States, 06830 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-01-21 | 1990-10-02 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-01-21 | 1990-10-02 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-11-30 | 1987-01-21 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1984-11-30 | 1987-01-21 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1983-08-18 | 1984-11-30 | Address | CORPORATION SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent) |
| 1983-08-18 | 1984-11-30 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 901002000109 | 1990-10-02 | SURRENDER OF AUTHORITY | 1990-10-02 |
| B448279-2 | 1987-01-21 | CERTIFICATE OF AMENDMENT | 1987-01-21 |
| B167150-2 | 1984-11-30 | CERTIFICATE OF AMENDMENT | 1984-11-30 |
| B012488-6 | 1983-08-18 | APPLICATION OF AUTHORITY | 1983-08-18 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
