| Name: | AIG Rail Services, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 29 Mar 2006 (19 years ago) |
| Business ID: | 889531 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | Suite 850, 5700 Granite ParkwayPlano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Eugene T. Henneberry | Director | 300 South Riverside Plaza, Chicago, IL 60606 |
| William Naughton Dooley | Director | 70 Pine Street, New York, NY 10270 |
| Dave Bruce Fate | Director | 5700 Granite Parkway, Plano, TX 75024 |
| William Gibson Farrell | Director | 5700 Granite Parkway, Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Eugene T. Henneberry | Other | 300 South Riverside Plaza, Chicago, IL 60606 |
| William Naughton Dooley | Other | 70 Pine Street, New York, NY 10270 |
| Name | Role | Address |
|---|---|---|
| Eugene T. Henneberry | President | 300 South Riverside Plaza, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Timothy S. Milazzo | Treasurer | 5700 Granite Parkway, Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Ronald Horner | Assistant Secretary | 5700 Granite ParkwaySuite 5700, Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| B. Andrew Fletcher | Secretary | 5700 Granite Parkway, Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Timothy S. Milazzo | Vice President | 5700 Granite Parkway, Plano, TX 75024 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2011-05-11 | Withdrawal |
| Annual Report | Filed | 2011-03-22 | Annual Report |
| Annual Report | Filed | 2010-03-26 | Annual Report |
| Annual Report | Filed | 2009-07-09 | Annual Report |
| Annual Report | Filed | 2008-04-03 | Annual Report |
| Annual Report | Filed | 2007-05-31 | Annual Report |
| Formation Form | Filed | 2006-03-29 | Formation |
Date of last update: 31 Dec 2024
Sources: Mississippi Secretary of State
