| Name: | AIG EMPLOYEE SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 Jun 2008 (17 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 541501 |
| Place of Formation: | DELAWARE |
| File Number: | 541501 |
| Principal Address: | 175 WATER STREET 3RD FLOOR NEW YORK, NY 10038 |
| Mailing Address: | 1271 AVENUE OF THE AMERICAS NEW YORK, NY 10020-1304 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| LUCIANA FATO | President | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | 2021-06-17 | 2022-06-17 |
| Rose Marie Glazer | President | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020-1304 | 2022-06-17 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ari David | Secretary | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020-1304 | 2023-06-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeffrey Lanning | Treasurer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020-1304 | 2023-06-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kristine Streeter | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020-1304 | 2023-06-21 |
| Sabra Purtill | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020-1304 | 2023-06-21 |
| Jeffrey Lanning | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020-1304 | 2023-06-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Stephen G Lunanuova | Vice President | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020-1304 | 2023-06-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005780064 | 2024-06-13 |
| Annual Report | 0005289479 | 2023-06-21 |
| Annual Report | 0004785864 | 2022-06-17 |
| Registered Agent Name/Address Change (mass change) | 0004644010 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469430 | 2021-10-29 |
| Annual Report | 0004319670 | 2021-06-17 |
| Annual Report | 0003902944 | 2020-06-08 |
| Annual Report | 0003537475 | 2019-06-14 |
| Annual Report | 0003537474 | 2019-06-14 |
| Annual Report | 0003164712 | 2018-05-24 |
Date of last update: 18 Mar 2025
Sources: Idaho Secretary of State
