Aig Global Real Estate Investment Corp. Overview
Aig Global Real Estate Investment Corp. filed as a Foreign Business Corporation in the State of New York on Tuesday, June 7, 1988 and is approximately thirty-six years old, according to public records 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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Aig Global Real Estate Investment Corp.
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Key People
Who own Aig Global Real Estate Investment Corp.
Name | |
---|---|
Douglas Tymins 7 |
President
Director
Vice President
NonDir
NonPres
CEO
Investment Committee
|
John L. Mallinson 2 |
Secretary
Vice President
General Counsel
NonSec
Investment Committee
|
Douglas S. Tymins 3 |
Chief Executive Officer
President
Director
|
Kevin L. Reid 2 |
Director
Vice President
Investment Committee
|
Susanne Golden 3 |
Treasurer
Secretary
Assistant Secretary
|
Justin J Walls Caulfield 60 |
Treasurer
NonTreas
|
Justin S. Caufield 2 |
Treasurer
|
Geoffrey N. Cornell 3 |
Director
NonDir
|
Lisa S. Longino |
Director
|
Diana Dileo 1 |
Vice President
Chief Administrative
|
Stewart R. Polakov 30 |
Vice President
|
Stephen G. Lunanuova 23 |
Vp
Vice President
|
Thomas A. Musante 7 |
Vice President
|
Laszlo Kulin 3 |
Vice President
|
Peter Stoughton 3 |
Vice President
|
Kristen Gudewicz 2 |
Vice President
Deputy General Couns
|
David Warshawsky 2 |
Vice President
|
Mark E. Hertz 2 |
Vice President
Investment Committee
|
Christopher Pensabene 2 |
Vice President
|
Timothy J. Barry 1 |
Vice President
|
Timothy M. Baydala 1 |
Vice President
|
John Whitaker 1 |
Vice President
Investment Committee
|
Andrew Pellman 1 |
Vice President
|
Derrick McSwain 1 |
Vice President
|
Christine Hunsberger 1 |
Vice President
|
Marianne Ganster 1 |
Vice President
|
Lucy Fiona McIntyre |
Vice President
|
Brebda Catherine Monaghan |
Vice President
|
Stadey A. Drayss |
Vice President
|
Kevin Fitzpatrick 17 |
President
Director
|
Dave T. Guiteau 1 |
CFO
Director
Vice President
Chief Financial Officer
NonDir
|
Robert A. Gender 15 |
Treasurer
|
Craig W. Leslie 7 |
Treasurer
|
Arthur Ilardi 3 |
Treasurer
Secretary
|
Robery A. Gender |
Treasurer
|
Elizabeth Tuck 121 |
Secretary
|
Amy M. Cinquegrana 34 |
Secretary
|
Win J. Neuger 13 |
Director
|
Richard J. D'Alessandri 11 |
Secretary
Vice President
|
Lochlan McNew 6 |
Director
|
Alan M. Pryor 4 |
Director
|
Jeffrey J. Hurd 3 |
Director
|
Arthur Llardi |
Secretary
Assistant Secretary
|
Kelly Galligan 3 |
Vice President
Deputy
Deputy General Couns
General Counsel
|
Stacey A. Drayss 1 |
Vice President
|
Richard I. Fisher 1 |
Vice President
|
Wendell Dickerson 1 |
Vice President
|
Frank Behm |
Vice President
|
Lucy Fiona McLntyre |
Vice President
|
Brenda Catherine Monaghan |
Vice President
|
Kerrick McSwain |
Vice President
|
Michael Medvin 2 |
Investment Committee
|
Kenneth McGloin 2 |
Investment Committee
|
Arthur Iiardi |
Assistant Secretary
|
Showing 8 records out of 54
Other Companies for Aig Global Real Estate Investment Corp.
Aig Global Real Estate Investment Corp. is listed as an officer in nineteen other companies.
Showing 8 records out of 19
Known Addresses for Aig Global Real Estate Investment Corp.
70 Pine St
New York, NY 10270
599 Lexington Ave
New York, NY 10022
80 Pine St
New York, NY 10005
277 Park Ave
New York, NY 10172
180 Maiden Ln
New York, NY 10038
777 S Figueroa St
Los Angeles, CA 90017
32 Old Slip
New York, NY 10005
599 Park Ave
New York, NY 10065
32 Old
New York, NY 10005
32 Old
York, NY 14592
Corporate Filings for Aig Global Real Estate Investment Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P24649 |
Date Filed: | Thursday, June 8, 1989 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02263432 |
Date Filed: | Thursday, September 28, 2000 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801698064 |
Date Filed: | Tuesday, December 11, 2012 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0633282012-5 |
Date Filed: | Tuesday, December 11, 2012 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
State ID: | 1267410 |
Date Filed: | Tuesday, June 7, 1988 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/7/1988 | Name History/Actual | Aig Real Estate Investment & Management Co., Inc. | |
3/23/1998 | Name History/Actual | Aig Global Real Estate Investment Corp. | |
12/11/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 | |
12/11/2012 | Initial List | 12 TO 13 | |
12/11/2012 | Miscellaneous | ||
12/11/2012 | Application for Registration | ||
12/20/2013 | Annual List | ||
12/9/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/11/2015 | Amended List | ||
12/11/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/7/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/11/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
11/7/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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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
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
70 Pine St New York, NY 10270
599 Lexington Ave New York, NY 10022
80 Pine St New York, NY 10005
277 Park Ave New York, NY 10172
180 Maiden Ln New York, NY 10038
777 S Figueroa St Los Angeles, CA 90017
32 Old Slip New York, NY 10005
599 Park Ave New York, NY 10065
32 Old New York, NY 10005
32 Old York, NY 14592
These addresses are known to be associated with Aig Global Real Estate Investment Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records