| Name: | AMERICAN INTERNATIONAL RECOVERY INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 19 Jul 1989 (36 years ago) |
| Business ID: | 565059 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 4501 North Point ParkwayAlpharetta, GA 30022 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| STEVEN J BENSINGER | Treasurer | 70 PINE ST, NEW YORK, NY 10270 |
| Name | Role | Address |
|---|---|---|
| CHARLES W ALSBROOK | Vice President | 3890 W NORTHWEST HWY, DALLAS, TX 75220 |
| Name | Role | Address |
|---|---|---|
| THOMAS M FLAHERTY | Director | 4501 N POINT PKWY, ALPHARETTA, GA 30022 |
| Name | Role | Address |
|---|---|---|
| THOMAS M FLAHERTY | President | 4501 N POINT PKWY, ALPHARETTA, GA 30022 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH TUCK | Secretary | 70 PINE ST, NEW YORK, NY 10270 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Merger | Filed | 2005-02-03 | Merger |
| Annual Report | Filed | 2004-06-15 | Annual Report |
| Amendment Form | Filed | 2003-09-05 | Amendment |
| Reinstatement | Filed | 2003-09-05 | Reinstatement |
| Revocation | Filed | 2001-12-28 | Revocation |
| Notice to Dissolve/Revoke | Filed | 2001-10-16 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2000-05-19 | Annual Report |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State
