American International Facilities Management, Inc.

Archived Record New York, NY

American International Facilities Management, Inc. Overview

American International Facilities Management, Inc. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately thirty-seven years ago on Friday, March 7, 1986 , according to public records filed with New York Department of State. There are several officers known to have been associated with this organization at one point.

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Key People

Who own American International Facilities Management, Inc.

Name
Charles Shahin 5
President
Director
Secretary
Vice President
Chief Financial Officer
Comptroller
General Counsel
Governing Person
Michael R. Cowan 5
President
Director
Chirman of the Board
Cob of Directors
Mark E. Brooks 5
President
Director
Secretary
Frederick J. Wunschel 4
President
Director
Director
Neil Ostrower 4
President
CEO
Director
Anthony J. Tesoriero 3
CFO
Director
Director
Senior Vp
Robert A. Gender 15
Treasurer
Craig W. Leslie 7
Treasurer
Elizabeth Tuck 121
Secretary
Amy M. Cinquegrana 34
Secretary
Donald Pelka 22
Director
Secretary
Assistant Sec.
Assistant Secretary
Rosemarie Sailer 7
Secretary
Vice President
General Counsel
Valerie-Saun Alerte 7
Secretary
Assistant Sec.
Roberto Stewart 4
Director
Andrea Scipio 3
Director
Keith L. Duckett 2
Director
Director
Chairman of the Boar
Sailer Rosemarie
Secretary
Stephen G. Lunanuova 23
Vice President
Philip P. Contino 3
Vice President
Assistant Comptrolle
Comptroller
Abraham M. Eckhaus 7
Vp-Tax
Amy Marie Cinquergrana 3
Assistant Sec.
James Derasmo 3
Senior Vice Presiden
Joseph G. Barile 3
Assistant Vice Presi
Senior Vice Presiden
Rosemaire Sailer 1
General Counsel
Showing 8 records out of 24

Known Addresses for American International Facilities Management, Inc.

70 Pine St New York, NY 10270 80 Pine St New York, NY 10005 180 Maiden Ln New York, NY 10038

Corporate Filings for American International Facilities Management, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F94000002448
Date Filed: Tuesday, May 10, 1994

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 10014206
Date Filed: Monday, May 23, 1994

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: New York
State ID: 01888175
Date Filed: Tuesday, May 10, 1994

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: New York
State ID: C3070-1996
Date Filed: Tuesday, February 13, 1996
Date Expired: Monday, October 10, 2016

New York Department of State

Filing Type: Domestic Business Corporation
Status: Inactive Merged Out
State: New York
County: New York
State ID: 1063560
Date Filed: Friday, March 7, 1986
Date Expired: Thursday, May 26, 2016
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/7/1986 Name History/Actual Metamicro Computer Consulting, Inc.
3/7/1986 Name History/Actual Metamicro Computer Consulting, Inc.
4/30/1992 Name History/Actual American International Facilities Management, Inc.
4/30/1992 Name History/Actual American International Facilities Management, Inc.
5/23/1994 Application For Certificate Of Authority
2/13/1996 Foreign Qualification
7/14/1997 Change Of Registered Agent/Office
2/10/1998 Annual List
2/6/1999 Annual List
3/13/2000 Annual List
4/23/2001 Annual List
5/22/2002 Annual List
12/31/2002 Public Information Report (PIR)
1/7/2003 Annual List
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
3/3/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
5/2/2005 Annual List
12/31/2005 Public Information Report (PIR)
2/21/2006 Annual List
1/4/2007 Annual List
4/4/2007 Registered Agent Name Change
12/31/2007 Public Information Report (PIR)
1/2/2008 Annual List
2/10/2009 Annual List 2009-2010
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
1/28/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
3/7/2011 Annual List
2/29/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
3/1/2013 Annual List
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
2/28/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
2/3/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
2/10/2016 Annual List
7/21/2016 Termination of Foreign Entity
10/7/2016 Merge Out

Sources

Florida Department of State
Data last refreshed on Thursday, October 5, 2023
Texas Secretary of State
Data last refreshed on Thursday, November 30, 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 Wednesday, October 25, 2023

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