Entity Name: | AIG HEALTHCARE MANAGEMENT SERVICES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 16 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: 25 Nov 2024
Sources: Connecticut's Official State Website