AIG RAIL SERVICES, INC. (Entity# 000920388) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is March 29, 2006.
| FEIN | 000920388 |
| Entity Name | AIG RAIL SERVICES, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
5700 Granite Parkway Suite 850 Plano TX 75024 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2006-03-02 |
| Organization Date | 2006-03-29 |
| Active Flag | N |
| Inactive Date | 2011-05-12 |
| Inactive Type | S |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| SECRETARY | B. ANDREW FLETCHER | Aig Commercial Equipment Finance; 5700 Granite Pkwy, Plano, TX 75024 | ||
| DIRECTOR | WILLIAM GIBSON FARRELL JR. | Aig Commercial Equipment Finance; 5700 Granite Pkwy, Plano, TX 75024 | ||
| DIRECTOR | EUGENE T. HENNEBERRY | 300 South Riverside Plaza, Floor S1900, Chicago, IL 60606 | ||
| DIRECTOR | WILLIAM NAUGHTON DOOLEY | American International Group; 80 Pine St., New York, NY 10005 | ||
| DIRECTOR | DAVE BRUCE FATE | Aig Commercial Equipment Finance; 5700 Granite Pkwy, Plano, TX 75024 | ||
| DIRECTOR | ALAN PRYOR | 80 Pine Street, New York, NY 10005 | ||
| PRESIDENT | EUGENE T. HENNEBERRY | 300 South Riverside Plaza, Floor S1900, Chicago, IL 60606 | ||
| CHIEF EXECUTIVE | EUGENE T. HENNEBERRY | 300 South Riverside Plaza, Floor S1900, Chicago, IL 60606 | ||
| CHIEF FINANCIAL | TIMOTHY S. MILAZZO | Aig Commercial Equipment Finance; 5700 Granite Pkwy, Plano, TX 75024 | ||
| CHIEF INFORMATIO | GARRY L. DYER | Aig Commercial Equipment Finance; 5700 Granite Pkwy, Plano, TX 75024 | ||
| VICE PRESIDENT | TIMOTHY S. MILAZZO | Aig Commercial Equipment Finance; 5700 Granite Pkwy, Plano, TX 75024 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oklahoma Business Registrations | AIG RAIL SERVICES, INC. | 5700 Granite Parkway Ste 850, Plano, TX 75024 |
| Connecticut Business Registrations | AIG RAIL SERVICES, INC. | C/o Corporation Service Company, 2711 Centerville Road #400, Wilmington, DE 19808 |
| Vermont Business Registrations | AIG RAIL SERVICES, INC. | 5700 Granite Parkway, Plano, TX 75024 |
| Street Address |
5700 GRANITE PARKWAY SUITE 850 |
| City | PLANO |
| State | TX |
| Zip Code | 75024 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ANDERSON MERCHANDISERS, LLC | 5601 Granite Parkway, 14th Floor, Plano, TX 75024 | 2015-05-13 |
| PIZZA HUT OF AMERICA, LLC | 7100 Corporate Dr., Plano, TX 75024 | 2015-02-24 |
| PIZZA HUT, INC. | 7100 Corporate Dr., Plano, TX 75024 | 2015-02-23 |
| BG STAFFING, LLC | 5000 Legacy Dr. Ste. 350, Plano, TX 75024 | 2014-10-21 |
| FINANCIAL RISK SERVICES LLC | 6900 N. Dallas Pkwy, Ste. 200, Plano, TX 75024 | 2014-09-23 |
| MONOGRAM RESIDENTIAL PAYROLL LLC | 5800 Granite Pkwy., Ste. 1000, Plano, TX 75024 | 2014-07-01 |
| CROSSMARK CONSUMER ENGAGEMENTS, LLC | 5100 Legacy Dr, Plano, TX 75024 | 2014-04-15 |
| MONOGRAM RESIDENTIAL ADDISON CIRCLE FINANCE, LLC | Suite 1000, 5800 Granite Parkway, Plane, TX 75024 | 2014-03-26 |
| JETSTREAM AVIATION HOLDINGS, INC. | 6437 Sudbury Road, Plano, TX 75024 | 2014-01-29 |
| MONOGRAM APARTMENT COLLECTION, LLC | 5800 Granite Parkway, Suite 1000, Plano, TX 75024 | 2014-01-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on AIG RAIL SERVICES, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.