Aig Holdings, LLC Overview
Aig Holdings, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, September 18, 2003 and is approximately twenty-one years old, as recorded in documents filed with Texas Secretary of State.
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Aig Holdings, LLC
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Key People
Who own Aig Holdings, LLC
Name | |
---|---|
Peter Gottlieb 5 |
President
|
Kevin Hassey |
President
Director
|
John Titus 4 |
CFO
Manager
Director
Chief Financial Officer
|
Geoff Wayne 2 |
Manager
Director
|
Jason B. Cagle 123 |
Treasurer
Director
Vice President
|
John J. Wellik 96 |
Director
|
Companies for Aig Holdings, LLC
Aig Holdings, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Usp Bariatric, LLC |
Active
|
2012 |
2
|
Manager Member
|
Aigb Holdings Inc |
Inactive
|
Manager
|
Other Companies for Aig Holdings, LLC
Aig Holdings, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
American Institute of Gastric Banding, Ltd. |
Active
|
2003 |
1
|
General Partner
|
Known Addresses for Aig Holdings, LLC
Corporate Filings for Aig Holdings, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800248227 |
Date Filed: | Thursday, September 18, 2003 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/18/2003 | Articles of Organization | ||
12/17/2003 | Articles of Amendment | ||
12/9/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
6/9/2008 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
2/13/2012 | Change of Registered Agent/Office | ||
11/16/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
15305 Dallas Pkwy Addison, TX 75001
630 N Coit Rd Richardson, TX 75080
14201 Dallas Pkwy Dallas, TX 75254
These addresses are known to be associated with Aig Holdings, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source