| Name: | American International Realty LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 04 Dec 2006 (18 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 515730 |
| Place of Formation: | DELAWARE |
| File Number: | 515730 |
| Principal Address: | 1271 AVENUE OF THE AMERICAS NEW YORK, NY 10020-1300 |
| Mailing Address: | 37TH FLOOR 1271 AVENUE OF THE AMERICAS NEW YORK, NY 10020-1300 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CHARLES SHAHIN | Manager | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | 2022-12-29 | 2023-12-07 |
| Sean Sullivan | Manager | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020-1300 | 2023-12-07 | No data |
| Daniel J. Volpone | Manager | PEACH TREE HILL RD, LIVINGSTON, NJ 07039 | 2023-12-07 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CHARLES SHAHIN | Member | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | 2022-02-02 | 2022-12-29 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| H. Love | President | 80 PINE ST LBBY 3, NEW YORK, NY 10005-1722 | 2020-12-04 | 2022-02-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005990768 | 2024-11-21 |
| Annual Report | 0005504873 | 2023-12-07 |
| Annual Report | 0005041107 | 2022-12-29 |
| Registered Agent Name/Address Change (mass change) | 0004640342 | 2022-03-08 |
| Amendment of Foreign Registration with Entity Type Change | 0004588780 | 2022-02-02 |
| Annual Report | 0004499342 | 2021-11-16 |
| Registered Agent Name/Address Change (mass change) | 0004469226 | 2021-10-29 |
| Annual Report | 0004088248 | 2020-12-04 |
| Annual Report | 0003669716 | 2019-11-06 |
| Annual Report | 0003346907 | 2018-11-12 |
Date of last update: 17 Mar 2025
Sources: Idaho Secretary of State
