Aicco, Inc. Overview
Aicco, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, June 24, 1994 and is approximately thirty years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Aicco, Inc.
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Key People
Who own Aicco, Inc.
Name | |
---|---|
Diane McGovern 6 |
Chief Executive Officer
CEO
|
Paul Zarookian 12 |
President
Director
Chief Operating Officer
|
Thomas Hallman 6 |
President
CEO
Director
|
Michael D. Vogen 5 |
CFO
Treasurer
Director
Chief Financial Officer
Executive Vice Presi
|
Beifang Ren 4 |
Treasurer
Director
|
Elizabeth Tuck 121 |
Secretary
|
Patrick Burke 9 |
Secretary
|
Shawn D. Bradia 7 |
Secretary
Senior Vp
Vice President
Assistant Sec.
General Counsel
|
Marc Milano 6 |
Director
Vice President
|
Gerald V. Vitkauskas 4 |
Director
|
Linda Zundell 2 |
Director
|
Belfang Ren |
Director
|
J. Kevin Olsen 5 |
Vice President
Executive Vice Presi
|
George A. Harris 3 |
Vice President
|
James Williamson 2 |
Vice President
Executive Vice Presi
|
Jeffrey Mesnoy |
Controller
|
Amy M. Cinquegrana 34 |
Assistant Sec.
|
Alexander P. Cano 3 |
Assistant Sec.
Executive Vice Presi
|
Jeffrey Lesnoy 3 |
Senior Vice Presiden
|
Claude T. Graham 2 |
Senior Vice Presiden
|
James Thomas Donaldson 2 |
Senior Vice Presiden
|
Paul Raymond Cohen 2 |
Senior Vice Presiden
|
Joan Marie Stratton 1 |
Assistant Vice Presi
|
Seth Sindel 1 |
Senior Vice Presiden
|
Jacqualynne Winfield 1 |
Assistant Vice Presi
|
Showing 8 records out of 25
Known Addresses for Aicco, Inc.
Corporate Filings for Aicco, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F94000002593 |
Date Filed: | Tuesday, May 17, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 13505406 |
Date Filed: | Tuesday, October 10, 2000 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00698545 |
Date Filed: | Monday, February 11, 1974 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C8867-1994 |
Date Filed: | Friday, June 10, 1994 |
Date Expired: | Thursday, February 3, 2011 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1831883 |
Date Filed: | Friday, June 24, 1994 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
DOS Process | Aicco, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/10/1994 | Foreign Qualification | ||
6/10/1994 | Initial List | ||
6/24/1994 | Name History/Actual | Sunamerica Premium Finance, Inc. | |
12/5/1994 | Amendment | (2)PGS. DMF SUNAMERICA PREMIUM FINANCE, INC. DMFBX 001 | |
12/7/1994 | Name History/Actual | Imperial Premium Finance, Inc. | |
6/7/1995 | Annual List | ||
5/22/1996 | Annual List | ||
6/17/1998 | Annual List | ||
7/12/1999 | Annual List | ||
6/13/2000 | Annual List | ||
10/10/2000 | Application For Certificate Of Authority | ||
5/17/2001 | Annual List | ||
6/5/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
5/30/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/15/2003 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDINGCORPORATE NAME. (2)PGS. CXE IMPERIAL PREMIUM FINANCE, INC. CXEB][ 00002 | |
12/19/2003 | Name History/Actual | Aicco, Inc. | |
12/31/2003 | Public Information Report (PIR) | ||
1/21/2004 | Application for Amended Certificate of Authority | ||
1/21/2004 | Certificate of Assumed Business Name | ||
5/27/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
5/25/2005 | Annual List | ||
5/8/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/4/2007 | Registered Agent Name Change | ||
6/14/2007 | Annual List | ||
6/18/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
6/11/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
6/9/2010 | Annual List | 10-2011 | |
9/8/2010 | Certificate of Withdrawal | ||
12/31/2010 | Public Information Report (PIR) | ||
2/1/2011 | Withdrawal |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
70 Pine St New York, NY 10270
80 Pine St New York, NY 10005
101 Hudson St Jersey City, NJ 07302
701 Brazos St Austin, TX 78701
777 S Figueroa St Los Angeles, CA 90017
3 Hutton Centre Dr Santa Ana, CA 92707
These addresses are known to be associated with Aicco, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records