| Entity Name: | AIG HEALTHCARE MANAGEMENT SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 16 May 1988 (Companies founded in May 1988) |
| Business ALEI: | 0216785 |
| Annual report due: | 29 May 2004 |
| 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 |
|---|---|---|---|
| ANTHONY J. GALIOTO | Officer | 70 PINE STREET, 30TH FLOOR, NEW YORK, NY, 10270, United States | 160 WEST 66 ST., APT. 40F, NEW YORK, NY, 10023, United States |
| ROBERT MICHAEL SANDLER | Officer | 70 PINE STREET, 30TH FLOOR, NEW YORK, NY, 10270, United States | 3 CRESTWOOD DR., BRIDGEWATER, NJ, 08807, United States |
| ELIZABETH MARGARET TUCK | Officer | 70 PINE STREET, 30TH FLOOR, NEW YORK, NY, 10270, United States | 5 HOLLY COURT, MELVILLE, NY, 11741, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AMERICAN INTERNATIONAL HEALTH & REHABILITATION SERVICES, INC. | AIG HEALTHCARE MANAGEMENT SERVICES, INC. | 1997-05-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002687434 | 2004-02-09 | 2004-02-09 | Withdrawal | Certificate of Withdrawal | No data |
| 0002577684 | 2003-06-09 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002430454 | 2002-06-11 | No data | Annual Report | Annual Report | 2002 |
| 0002300961 | 2001-08-15 | No data | Annual Report | Annual Report | 2001 |
| 0002118397 | 2000-06-05 | No data | Annual Report | Annual Report | 2000 |
| 0001979408 | 1999-05-24 | No data | Annual Report | Annual Report | 1999 |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001848096 | 1998-06-01 | No data | Annual Report | Annual Report | 1998 |
| 0001747956 | 1997-05-30 | No data | Annual Report | Annual Report | 1997 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
