80 Pine Street, 11th Floor, New York, NY, 10005, USA
Mailing Address:
80 Pine Street, 11th Floor, New York, NY, 10005, USA
Citizenship / State of Incorporation:
Domestic/New Hampshire
Last Annual Report Year:
2024
Next Report Year:
2025
Duration:
Perpetual
Business Email:
compliancemail@cscinfo.com
Phone #:
212-770-0802
Notification Email:
annualreports@cscglobal.com
Fiscal Year End Date:
NONE
Notes
V:669 P:000427 Date:01/05/1973 INC. (AUTH. 1,000 SHS PAR VALUE AT $10; ISSUED 1,000 SHS PAR VALUE AT $10) PD. $60. NAME OK PER RLS. RETURNED TO ROBERT S. HALL, ESQUIRE, 1750 ELM ST., MANCHESTER, NH 03105
V:711 P:000091 Date:12/13/1973 AFFIDAVIT AMENDING PURPOSES. RETURNED TO ABOVE 12/17/73
V:82-209 P:42 Date:06/27/1988 ARTICLES OF AMEND. FILED. PD. $25. INC. IN SHS SHARES ARE NOW: 1,000 SHS COM. $10. PAR VALUE AND 6,000 SHS PREF. $10.00 PAR VALUE. PD. $240.00 TOTAL PD. TO DATE IS $300.00. CREATED '89 PAY RET. TO: RICHARD D'ALESSANDRI,
V:82-210 P:166 Date:07/11/1988 RESOLUTION EST. SERIES OF SHARES FILED. PD. $15. (6,000 SHARES $10. PAR VALUE, SERIES A PREF.) RET. TO: RICHARD D'ALESSANDRI, AMERICAN INT'L GROUP, INC. 70 PINE STREET, N.Y., N. Y. 01270
V:82-220 P:275 Date:11/29/1988 ARTICLES OF AMEND. FILED. PD. $25. AMEND. RELAT- ING TO DIVIDENDS,DIVIDEND PAYMENT DATES ETC. RET. TO: AMERICAN INTERNATIONAL GROUP, ATT: RICHARD J. D'ALESSANDRI, LAW DEPT. 70 PINE STREET,
Remarks
Date - 01/05/1973, Volume - 669 , Page - 000427: INC. (AUTH. 1,000 SHS PAR VALUE AT $10; ISSUED 1,000 SHS PAR VALUE AT $10) PD. $60. NAME OK PER RLS. RETURNED TO ROBERT S. HALL, ESQUIRE, 1750 ELM ST., MANCHESTER, NH 03105
Date - 12/13/1973, Volume - 711 , Page - 000091: AFFIDAVIT AMENDING PURPOSES. RETURNED TO ABOVE 12/17/73
Date - 06/27/1988, Volume - 82-209, Page - 42 : ARTICLES OF AMEND. FILED. PD. $25. INC. IN SHS SHARES ARE NOW: 1,000 SHS COM. $10. PAR VALUE AND 6,000 SHS PREF. $10.00 PAR VALUE. PD. $240.00 TOTAL PD. TO DATE IS $300.00. CREATED '89 PAY RET. TO: RICHARD D'ALESSANDRI, AMERICAN INT'L GROUP, INC. 70 PINE STREET, NEW YORK, N. Y. 10270
Date - 07/11/1988, Volume - 82-210, Page - 166 : RESOLUTION EST. SERIES OF SHARES FILED. PD. $15. (6,000 SHARES $10. PAR VALUE, SERIES A PREF.) RET. TO: RICHARD D'ALESSANDRI, AMERICAN INT'L GROUP, INC. 70 PINE STREET, N.Y., N. Y. 01270
Date - 11/29/1988, Volume - 82-220, Page - 275 : ARTICLES OF AMEND. FILED. PD. $25. AMEND. RELAT- ING TO DIVIDENDS,DIVIDEND PAYMENT DATES ETC. RET. TO: AMERICAN INTERNATIONAL GROUP, ATT: RICHARD J. D'ALESSANDRI, LAW DEPT. 70 PINE STREET, NEW YORK, N.Y. 10270
Date - 03/29/1990, Volume - , Page - : LETTER SENT BY GF - A.I. CREDIT CORPORATION, 1750 ELM ST., MANCHESTER, N.H. 03104 WAS ACCEPTED IN ERROR AS REGISTERED AGENT-WAS LISTED ON 1983 ANNUAL REPORT WHEN N.H. CORPS. NAMED NEW AGENT UNDER NEW '82 LAW. NEED TO NAME NEW AGENT.
Date - 05/15/1990, Volume - , Page - : CHANGE OF REGISTERED AGENT/OFFICE FROM A.I. CREDIT CORP., 1750 ELM STREET, MANCHESTER NH 03104 (SEE PREVIOUS REMARK AGENT TAKEN IN ERROR)
Date - 01/11/1993, Volume - , Page - : CHANGE OF REGISTERED AGENT FROM THOMAS W MORSE (OFFICE REMAINS SAME)
Date - 04/11/2000, Volume - , Page - : PAM HAS EXTRA COPY IN DRAW FOR COPYING
Date - 07/29/2004, Volume - , Page - : ADDRESS CHANGED FROM 160 WATER ST NY NY 10037 SEE SPECIAL FOLDER ON SANDY'S DESK
Principal Purpose
S.No
NAICS Code
NAICS Subcode
1
OTHER / INSURANCE PREMIUM FINANCE (1998 AR)
Page 1 of 1, records 1 to 1 of 1
Principals Information
Name/Title
Business Address
STEPHEN LUNANUOVA / Other Officer
80 PINE STREET, 11TH FLOOR, New York, NY, 10005, USA
Jamie Catalano / Treasurer
80 Pine Street, 11th Floor, New York, NY, 10005, USA
Veronica K Bajkai / Secretary
80 Pine Street, 11th Floor, New York, NY, 10005, USA
Veronica K Bajkai / Director
80 Pine Street, 11th Floor, New York, NY, 10005, USA
Thomas N Denkler / Director
80 Pine Street, 11th Floor, New York, NY, 10005, USA
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