Entity Name: | AMERICAN INTERNATIONAL RECOVERY, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 16 Feb 1988 |
Business ALEI: | 0212644 |
Annual report due: | 27 Feb 2006 |
Business address: | 70 PINE ST., 30TH FLOOR, NEW YORK, NY, 10270 |
Place of Formation: | DELAWARE |
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 W. ALSBROOKS | Officer | 8150 NORTH CENTRAL EXPRESSWAY, DALLAS, TX, 76017, United States | 2211 REVERCHON DRIVE, ARLINGTON, TX, 76017, United States |
KRISTIAN P. MOOR | Officer | 175 WATER STREET, NEW YORK, NY, 10038, United States | 1894 CROSS HIGHWAY, FAIRFIELD, CT, 06430, United States |
ELIZABETH M. TUCK | Officer | 70 PINE ST., NEW YORK, NY, 10270, United States | 5 HOLLY COURT, MELVILLE, NY, 11747, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002945649 | 2005-06-28 | 2005-06-28 | Withdrawal | Certificate of Withdrawal | No data |
0002870575 | 2005-02-14 | No data | Annual Report | Annual Report | 2005 |
0002699464 | 2004-03-04 | No data | Annual Report | Annual Report | 2004 |
0002543883 | 2003-03-14 | No data | Annual Report | Annual Report | 2003 |
0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
0002516525 | 2002-12-17 | No data | Annual Report | Annual Report | 2001 |
0002516526 | 2002-12-17 | No data | Annual Report | Annual Report | 2002 |
0002094189 | 2000-03-23 | No data | Annual Report | Annual Report | 2000 |
0001940992 | 1999-01-29 | No data | Annual Report | Annual Report | 1999 |
0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website