| Name: | AMERICAN ARBITRATION ASSOCIATION, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 Jul 2001 (23 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Branch of: | AMERICAN ARBITRATION ASSOCIATION, INC., NEW YORK (Company Number 20324) |
| Entity Number: | 426531 |
| Place of Formation: | NEW YORK |
| File Number: | 426531 |
| Principal Address: | 120 BROADWAY 21ST FL NEW YORK, NY 10271 |
| Mailing Address: | FL 21 120 BROADWAY NEW YORK, NY 10271-2700 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Denis Hauptly | Director | 120 BROADWAY, NEW YORK, NY 10271 | 2020-07-06 | 2023-07-31 |
| Karen P. Layng | Director | 120 BROADWAY, NEW YORK, NY 10271 | 2023-07-31 | No data |
| Barbara McGivern | Director | 120 BROADWAY, NEW YORK, NY 10271 | 2023-07-31 | No data |
| J. Michael Kirkland | Director | 120 BROADWAY, NEW YORK, NY 10271 | 2023-07-31 | No data |
| Richard Anderson | Director | 120 BROADWAY, NEW YORK, NY 10271 | 2023-07-31 | No data |
| Frank Russo | Director | 120 BROADWAY, NEW YORK, NY 10271 | 2023-07-31 | No data |
| Martin Scheinman | Director | 120 BROADWAY, NEW YORK, NY 10271 | 2023-07-31 | No data |
| Kimberly Wiehl | Director | 120 BROADWAY, NEW YORK, NY 10271 | 2023-07-31 | No data |
| Barbara Bennington | Director | 120 BROADWAY, NEW YORK, NY 10271 | 2023-07-31 | No data |
| Matthew L. Biben | Director | 120 BROADWAY, NEW YORK, NY 10271 | 2023-07-31 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Eric P. Tuchmann | Secretary | 120 BROADWAY, NEW YORK, NY 10271 | 2023-07-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Francesco Rossi | Treasurer | 120 BROADWAY, NEW YORK, NY 10271 | 2023-07-31 |
| Matthew Biben | Treasurer | 120 BROADWAY, NEW YORK, NY 10271 | 2024-06-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Bridget McCormack | President | 120 BROADWAY, NEW YORK, NY 10271-2700 | 2023-07-31 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005782291 | 2024-06-17 |
| Annual Report | 0005335471 | 2023-07-31 |
| Annual Report | 0004764891 | 2022-06-03 |
| Registered Agent Name/Address Change (mass change) | 0004643269 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468674 | 2021-10-29 |
| Annual Report | 0004306376 | 2021-06-04 |
| Annual Report | 0003931499 | 2020-07-06 |
| Annual Report | 0003534518 | 2019-06-10 |
| Annual Report | 0002817585 | 2018-06-25 |
| Annual Report | 0002817584 | 2017-06-08 |
Date of last update: 19 Dec 2024
Sources: Idaho Secretary of State
