| Name: | AIG AEROSPACE INSURANCE SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 31 Mar 2015 (10 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 619179 |
| Place of Formation: | GEORGIA |
| File Number: | 619179 |
| Principal Address: | 1200 ABERNATHY ROAD, NE BUILDING 600 ATLANTA, GA 30328 |
| Mailing Address: | STE 1100 3500 LENOX RD NE ATLANTA, GA 30326-4236 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Lee Jordan Lanford | President | 3500 LENOX RD NE, ATLANTA, GA 30326-4236 | 2022-03-23 | No data |
| Debra Fanjoy | President | 3500 LENOX RD NE, ATLANTA, GA 30326-4236 | 2024-03-13 | No data |
| Lee Lanford | President | 3500 LENOX RD NE, ATLANTA, GA 30326-4236 | 2021-03-16 | 2022-03-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Cecile Weis | Secretary | 1271 AVENUE OF THE AMERICAS,, NEW YORK, NY 10020 | 2024-03-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gregory L. Sterling | Director | 3500 LENOX RD NE, ATLANTA, GA 30326-4236 | 2024-03-13 |
| Guoqiang Li | Director | 3500 LENOX RD NE, ATLANTA, GA 30326-4236 | 2024-03-13 |
| Debra Fanjoy | Director | 3500 LENOX RD NE, ATLANTA, GA 30326-4236 | 2024-03-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jonathan G. Kyriakakis | Treasurer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | 2024-03-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005646189 | 2024-03-13 |
| Annual Report | 0005153319 | 2023-03-12 |
| Annual Report | 0004670624 | 2022-03-23 |
| Registered Agent Name/Address Change (mass change) | 0004645259 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470702 | 2021-10-29 |
| Annual Report | 0004211367 | 2021-03-16 |
| Annual Report | 0003782753 | 2020-02-17 |
| Annual Report | 0003449232 | 2019-03-12 |
| Annual Report | 0003288554 | 2018-02-28 |
| Annual Report | 0003288553 | 2017-02-08 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
