| Entity Name: | AMERICAN INTERNATIONAL REALTY CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 27 Sep 1983 (Companies founded in September 1983) |
| Business ALEI: | 0161993 |
| Annual report due: | 27 Sep 2022 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 1271 Avenue of the Americas. 37th Flooe, New York, NY, 10020, United States |
| Mailing address: | 1271 AVENUE OF THE AMERICAS, NEW YORK, NEW YORK, US, 10020-1304 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHARLES SHAHIN | Director | 1271 Avenue of the Americas. 37th Flooe, New York, NY, 10020, United States | 1271 Avenue of the Americas. 37th Flooe, New York, NY, 10020, United States |
| H. LOVE | Director | 1271 Avenue of the Americas. 37th Flooe, New York, NY, 10020, United States | 1271 Avenue of the Americas. 37th Flooe, New York, NY, 10020, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JUSTIN CAULFIELD | Officer | 1271 Avenue of the Americas. 37th Flooe, New York, NY, 10020, United States | 1271 Avenue of the Americas. 37th Flooe, New York, NY, 10020, United States |
| H. LOVE | Officer | 1271 Avenue of the Americas. 37th Flooe, New York, NY, 10020, United States | 1271 Avenue of the Americas. 37th Flooe, New York, NY, 10020, United States |
| ROSEMARIE SAILER | Officer | 1271 Avenue of the Americas. 37th Flooe, New York, NY, 10020, United States | 1271 Avenue of the Americas. 37th Flooe, New York, NY, 10020, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010424519 | 2022-01-19 | 2022-01-19 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0009811921 | 2021-08-30 | No data | Annual Report | Annual Report | No data |
| 0006976007 | 2020-09-09 | No data | Annual Report | Annual Report | 2020 |
| 0006952017 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006944414 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006640829 | 2019-09-09 | No data | Annual Report | Annual Report | 2019 |
| 0006229914 | 2018-08-09 | No data | Annual Report | Annual Report | 2018 |
| 0005899108 | 2017-08-01 | No data | Annual Report | Annual Report | 2017 |
| 0005633386 | 2016-08-18 | No data | Annual Report | Annual Report | 2016 |
| 0005382839 | 2015-08-19 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
