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AIG TECHNICAL SERVICES, INC.

Company Details

Name: AIG TECHNICAL SERVICES, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn By Merger
Effective Date: 23 Feb 1995 (30 years ago)
Business ID: 615456
State of Incorporation: DELAWARE
Principal Office Address: ATTN ELIZABETH M TUCK, 70 PINE STNEW YORK, NY 10270

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Vice President

Name Role Address
TERRI D AUSTIN Vice President 70 PINE ST, NEW YORK, NY 10270

Treasurer

Name Role Address
STEVEN A BENSINGER Treasurer 70 PINE ST, NEW YORK, NY 10270

Secretary

Name Role Address
ELIZABETH M TUCK Secretary 70 PINE ST, NEW YORK, NJ 10270

Director

Name Role Address
CHARLES R SCHADER Director 70 PINE ST, NEW YORK, NY 10270

President

Name Role Address
CHARLES R SCHADER President 70 PINE ST, NEW YORK, NY 10270

Filings

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 2005-02-01 Merger
Annual Report Filed 2004-06-15 Annual Report
Annual Report Filed 2003-09-02 Annual Report
Amendment Form Filed 2003-08-21 Amendment
Reinstatement Filed 2002-11-26 Reinstatement
Revocation Filed 2001-12-28 Revocation
Notice to Dissolve/Revoke Filed 2001-10-16 Notice to Dissolve/Revoke

Date of last update: 23 Dec 2024

Sources: Mississippi Secretary of State