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AIG INVESTMENTS, LLC

Headquarter

Company Details

Name: AIG INVESTMENTS, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Dissolved
Effective Date: 20 Mar 2002 (23 years ago)
Business ID: 717998
State of Incorporation: MISSISSIPPI

Links between entities

Type Company Name Company Number State
Headquarter of AIG INVESTMENTS, LLC, ALABAMA 000-604-274 ALABAMA

Agent

Name Role Address
BHARAT RAMESHBHAI PATEL Agent 662 BEACH BLVD, BILOXI, MS 39530

Manager

Name Role Address
BHARAT RAESHBHAI PATEL Manager 662 BEACH BLVD, BILOXI, MS 39530

Filings

Type Status Filed Date Description
Dissolution Filed 2007-03-30 Dissolution
Amendment Form Filed 2002-06-03 Amendment
See File Filed 2002-06-03 See File
Name Reservation Form Filed 2002-03-20 Name Reservation

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0400879 Other Contract Actions 2004-12-10 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-12-10
Termination Date 2006-12-18
Date Issue Joined 2006-08-28
Section 1332
Sub Section DS
Status Terminated

Parties

Name QUESTECH FINANCIAL
Role Plaintiff
Name AIG INVESTMENTS, LLC
Role Defendant

Date of last update: 19 Mar 2025

Sources: Mississippi Secretary of State