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Aig Global Real Estate Investment Corp.

Active New York, NY

(646)857-8300

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-five 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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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
Justin J Walls Caulfield 58
Treasurer
NonTreas
Susanne Golden 3
Treasurer
Secretary
Assistant Secretary
Geoffrey N. Cornell 3
Director
NonDir
Kristen Gudewicz 2
Vice President
Deputy General Couns
Diana Dileo 1
Vice President
Chief Administrative
Stephen G. Lunanuova 21
Vp
Vice President
Stewart R. Polakov 11
Vice President
Thomas A. Musante 7
Vice President
Laszlo Kulin 3
Vice President
Peter Stoughton 3
Vice President
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
Stacey A. Drayss 1
Vice President
John Whitaker 1
Vice President
Investment Committee
Marianne Ganster 1
Vice President
Andrew Pellman 1
Vice President
Christine Hunsberger 1
Vice President
Lucy Fiona McIntyre
Vice President
Brenda Catherine Monaghan
Vice President
Kerrick McSwain
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
Richard I. Fisher 1
Vice President
Wendell Dickerson 1
Vice President
Frank Behm
Vice President
Lucy Fiona McLntyre
Vice President
Michael Medvin 2
Investment Committee
Kenneth McGloin 2
Investment Committee
Arthur Iiardi
Assistant Secretary
Showing 8 records out of 49

Other Companies for Aig Global Real Estate Investment Corp.

Aig Global Real Estate Investment Corp. is listed as an officer in nineteen other companies.
Name Status
Rialto Melbourne Investor LLC
Active
Aiggre Tampa Parkland Gp LLC
Active
Aiggre U.S. Real Estate Fund II Gp, LLC
Active
Aiggre U.S. Real Estate Fund I Gp, LLC
Active
Aiggre U.S. Fund III Limited Partner, LLC
Active
Aiggre U.S. Fund III General Partner, LLC
Active
Aiggre U.S. Real Estate Fund IV Gp, LLC
Active
Aiggre Baldwin Harbor Gp LLC
Active
Aiggre Orange County Holdings LLC
Inactive
Ocng Holdings, LLC
Inactive
Skyline Heights Partners Gre I LLC
Inactive
Skyline Heights Partners Gre II LLC
Inactive
Aiggre Alhambra LLC
Inactive
Aiggre Residential Chelsea IV LLC
Inactive
Aiggre San Pedro Industrial Owner LLC
Inactive
1844 Market Street Jv, LLC
Inactive
Tallahassee Hotel Owner LLC
Inactive
Aig Tampa Limited Partnership
Inactive
Reserve at Park Ten Holdings LLC
Inactive
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)

Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Thursday, May 4, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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