| Name: | AIG PC GLOBAL SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 Nov 2016 (8 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 629376 |
| Place of Formation: | DELAWARE |
| File Number: | 629376 |
| Principal Address: | 175 WATER STREET NEW YORK, NY 10038 |
| Mailing Address: | FL 37 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 |
|---|---|---|---|---|
| John Cusano | President | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020-1304 | 2021-10-13 | 2023-11-15 |
| Charles Fry | President | 175 WATER ST, NEW YORK, NY 10038-4918 | 2020-10-30 | 2021-10-13 |
| Michael D. Price | President | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020-1304 | 2023-11-15 | No data |
| David H. McElroy | President | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020-1304 | 2024-10-25 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tanya E. Kent | Secretary | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020-1304 | 2023-11-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Marilyn V. Hirsch | Treasurer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020-1304 | 2023-11-15 | 2023-11-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Thomas C. Connolly | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020-1304 | 2023-11-15 | 2023-11-15 |
| Mark Lyons | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020-1304 | 2023-11-15 | 2023-11-15 |
| Michael D. Price | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020-1304 | 2023-11-15 | 2023-11-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005950541 | 2024-10-25 |
| Annual Report | 0005478984 | 2023-11-15 |
| Annual Report | 0004967242 | 2022-11-02 |
| Registered Agent Name/Address Change (mass change) | 0004645623 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471082 | 2021-10-29 |
| Annual Report | 0004445119 | 2021-10-13 |
| Annual Report | 0004045238 | 2020-10-30 |
| Annual Report | 0003632321 | 2019-09-30 |
| Annual Report | 0003345273 | 2018-11-08 |
| Annual Report | 0003300391 | 2017-10-05 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
