Aig Employee Services, Inc.
Active New York, NY
Aig Employee Services, Inc. Overview
Aig Employee Services, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, December 16, 2005 and is approximately eighteen 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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Aig Employee Services, Inc.
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Key People
Who own Aig Employee Services, Inc.
| Name | |
|---|---|
| Justin J Walls Caulfield 58 |
Treasurer
Director
Vp
NonDir
NonTreas
Vice President
|
| Luciana Fato 2 |
President
|
| Karen Ling |
President
|
| Luciana Pato |
President
|
| Mitchell David Schultz |
Chief Executive Officer
President
CEO
|
| Mark Lyons 7 |
Director
|
| Alanna Franco |
Secretary
NonSec
|
| Patricia Crincoli |
Director
|
| Dana Codispoti |
Director
|
| Rosemarie Sailer 7 |
Vice President
Director
Secretary
Assistant Secretary
|
| Justin C. Orlando |
Vice President
Senior Vice Presiden
|
| Philip Lenge |
Vp
Vice President
|
| Kelly Duffy |
Vice President
|
| Stephen G. Lunanuova 21 |
V.P.
Vice President
Tax
|
| Richard P. Ghiraldi |
Assistant Secretary
|
| Megan Moran |
Sr Vp
|
| Faye Formoso |
NonDir
President
Director
|
| Siddartha Sankaran |
NonDir
Director
|
| Vacant Vacant 2 |
NonPres
|
| Robert A. Gender 15 |
President
Treasurer
|
| Michael R. Cowan 5 |
President
Director
Secretary
|
| Kathleen E. Shannon 4 |
President
Director
Director
Secretary
|
| Lucy Fato |
President
|
| Craig W. Leslie 7 |
Treasurer
Director
Senior Vice Presiden
|
| Evan Greenstein |
Treasurer
Director
|
| Leslie Craig |
Treasurer
|
| Elizabeth Tuck 121 |
Secretary
|
| Amy M. Cinquegrana 34 |
Secretary
Assistant Sec.
|
| David L. Herzog 10 |
Director
|
| Siddhartha Q. Sankaran 6 |
Director
|
| Joseph G. Barile 3 |
Director
Senior Vice Presiden
|
| Marc A. Marini 2 |
Director
Senior Vice Presiden
|
| Eric S. Lefkowitz |
Director
Director
|
| Joseph Barlie |
Director
|
| Beverly Lui |
Vice President
|
| Patrick Burke 9 |
Assistant Secretary
|
| Abraham M. Eckhaus 7 |
Vp-Tax
|
| Mark E. Brooks 5 |
Senior Vice Presiden
|
| Nicole Lrizarry |
Assistant Secretary
|
Showing 8 records out of 39
Other Companies for Aig Employee Services, Inc.
Aig Employee Services, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| American International Facilities Management, LLC |
Active
|
4
|
Member
|
Known Addresses for Aig Employee Services, Inc.
Corporate Filings for Aig Employee Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F06000007308 |
| Date Filed: | Wednesday, November 22, 2006 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800589483 |
| Date Filed: | Friday, December 23, 2005 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02814417 |
| Date Filed: | Friday, December 23, 2005 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0388952008-2 |
| Date Filed: | Tuesday, June 17, 2008 |
| 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 |
| County: | New York |
| State ID: | 3294068 |
| Date Filed: | Friday, December 16, 2005 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/16/2005 | Name History/Actual | Aig Employee Services, Inc. |
|
12/23/2005 | Application for Certificate of Authority | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
6/17/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
|
6/17/2008 | Miscellaneous | GOOD STANDING |
|
|
10/1/2008 | Initial List | 08/09 |
|
|
7/27/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
6/9/2010 | Annual List | 10-2011 |
|
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12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
6/28/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
6/25/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
6/28/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
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7/2/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
6/24/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
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6/30/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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6/23/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
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6/11/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, January 18, 2023
Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Data last refreshed on Thursday, March 16, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Friday, March 17, 2023
Data last refreshed on Friday, March 17, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
Wiki
5
Corporate Records
