Aia Holdings, Inc. Overview
Aia Holdings, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, April 29, 2003 and is approximately twenty-one years old, as recorded in documents filed with California Secretary 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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Aia Holdings, Inc.
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Key People
Who own Aia Holdings, Inc.
Name | |
---|---|
Robert Kersnick 4 |
President
Chief Executive Officer
Director
Pres/CEO
NonPres
Secretary
|
Mark Francis 2 |
CFO
Treasurer
NonTreas
Chief Financial Officer
|
James Portman 3 |
Director
Sr VP
|
David Pirrung |
Director
|
Kenneth Coon |
Director
|
David P. Smith |
Director
|
Brian Nairin 10 |
NonDir
President
CEO
Director
Secretary
Chief Executive Officer
|
Francis L. Mitterhoff 4 |
NonDir
Director
Senior Vp
Vice President
|
Norman Konvitz 3 |
NonDir
NonSec
Director
Secretary
Senior Vp
Vice President
Senior Vice Presiden
|
Francis P. Mark |
CFO
Treasurer
|
Fred Mitterhoff |
Secretary
Director
Vice President
|
Francis Mittherhoff |
Director
Senior Vice Presiden
|
Robert W. Nairin 1 |
Senior Vp
|
Showing 8 records out of 13
Other Companies for Aia Holdings, Inc.
Aia Holdings, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
System 8 Solutions, LLC |
Inactive
|
2014 |
2
|
Manager
|
Advanced Justice Solutions, LLC |
Inactive
|
2014 |
1
|
Member
|
2750 Palmetto LLC |
Inactive
|
2015 |
1
|
Member
|
Known Addresses for Aia Holdings, Inc.
701 Brazos St
Austin, TX 78701
1 Gateway Ctr
Newark, NJ 07102
1 Newark Ctr
Newark, NJ 07102
250-3 Brook Hollow Ln
Bernardsville, NJ 07924
47 Lincoln Ave
Long Branch, NJ 07740
578 Washington Blvd
Marina del Rey, CA 90292
26560 Agoura Rd
Calabasas, CA 91302
PO Box 9810
Calabasas, CA 91372
PO Box 9801
Calabasas, CA 91302
1 Baxter Way
Westlake Village, CA 91362
Corporate Filings for Aia Holdings, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F05000000207 |
Date Filed: | Monday, January 3, 2005 |
Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800434741 |
Date Filed: | Friday, December 31, 2004 |
Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02508780 |
Date Filed: | Tuesday, April 29, 2003 |
Registered Agent | Ronald J. Shifman |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C1438-2005 |
Date Filed: | Friday, January 21, 2005 |
Registered Agent | National Corporate Research, Ltd. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3150554 |
Date Filed: | Friday, January 14, 2005 |
Registered Agent | National Corporate Research, Ltd. |
DOS Process | National Corporate Research, Ltd. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/31/2004 | Application for Certificate of Authority | ||
1/14/2005 | Name History/Actual | Aia Holdings, Inc. | |
1/21/2005 | Foreign Qualification | ||
2/17/2005 | Initial List | ||
8/24/2006 | Annual List | ||
11/13/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/8/2007 | Change of Office by Registered Agent | ||
12/6/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/23/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
3/5/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/9/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
1/4/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/25/2013 | Annual List | ||
7/17/2013 | Registered Agent Change | ||
7/18/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
1/16/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/30/2015 | Annual List | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
12/17/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
1/6/2017 | Annual List | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
12/12/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/5/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/3/2022 | Certificate of Assumed Business Name |
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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
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
701 Brazos St Austin, TX 78701
1 Gateway Ctr Newark, NJ 07102
1 Newark Ctr Newark, NJ 07102
250-3 Brook Hollow Ln Bernardsville, NJ 07924
47 Lincoln Ave Long Branch, NJ 07740
578 Washington Blvd Marina del Rey, CA 90292
26560 Agoura Rd Calabasas, CA 91302
PO Box 9810 Calabasas, CA 91372
PO Box 9801 Calabasas, CA 91302
1 Baxter Way Westlake Village, CA 91362
These addresses are known to be associated with Aia Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records