AMERICAN INTERNATIONAL REALTY CORP.
Address: 70 Pine Street 30th Floor, New York, NY, USA
AMERICAN INTERNATIONAL REALTY CORP. (Entity# 0006393906) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is November 13, 1984.
Business Overview
| Filing Number | 0006393906 |
| Corporation Name | AMERICAN INTERNATIONAL REALTY CORP. |
| Address |
70 Pine Street 30th Floor New York NY USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1984-11-13 |
| Foreign State | DE |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| THE PRENTICE-HALL CORPORATIO | 211 E. 7th Street, Suite 620, Austin, TX 78701-3218, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| DIRECTOR | MARK E BROOKS | 80 Pine Street, New York, NY, USA |
| DIRECTOR | CHARLES SHAHIN | 80 Pine Street, New York, NY, USA |
| PRESIDENT | MARK E BROOKS | 80 Pine Street, New York, NY, USA |
| DIRECTOR | MICHAEL RICHARD COWAN | 80 Pine Street, New York, NY, USA |
| SENIOR VICE PRESIDENT | JAMES DERASMO | 80 Pine Street, New York, NY, USA |
| VICE PRESIDENT | CHRISTINA Y HWANG | 80 Pine Street, New York, NY, USA |
| VICE PRESIDENT | CHARLES SHAHIN | 80 Pine Street, New York, NY, USA |
| ASSISTANT VICE PRESIDENT | DONALD E PELKA | 80 Pine Street, New York, NY, USA |
| GENERAL COUNSEL | ROSEMARIE SAILER | 80 Pine Street, New York, NY, USA |
| DIRECTOR | MICHAEL RICHARD COWAN | 175 Water Street, New York, NY, USA |
| CHAIRMAN | MICHAEL RICHARD COWAN | 80 Pine Street, New York, NY, USA |
| CHIEF FINANCIAL OFFICER | CHARLE SHAHIN | 80 Pine Street, New York, NY, USA |
| VICE PRESIDENT | MARC A MARINI | 80 Pine Street, New York, NY, USA |
| VICE PRESIDENT | JOSEPHINE B LOWMAN | 80 Pine Street, New York, NY, USA |
| VICE PRESIDENT | ROSEMARIE SAILER | 80 Pine Street, New York, NY, USA |
| SECRETARY | ROSEMARIE SAILER | 80 Pine Street, New York, NY, USA |
| TREASURER | CRAIG W LESLLE | 175 Water Street, New York, NY, USA |
Office Location
| Street Address | 70 PINE STREET 30TH FLOOR |
| City | New York |
| State | NY |
| Zip Code | 10270 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| AIG MORTGAGE CAPITAL, LLC | 70 Pine Street 30th Floor, New York | 2005-01-26 |
| AIG EQUITY SALES CORP. | 70 Pine Street 30th Floor, New York | 2004-02-03 |
| EASTGREEN, INC. | 70 Pine Street 30th Floor, New York | 2002-10-02 |
| Risk Specialists Companies, Inc. | 70 Pine Street 30th Floor, New York | 2002-06-03 |
| Morefar Marketing, Inc. | 70 Pine Street 30th Floor, New York | 2001-10-05 |
| AIG ASSET MANAGEMENT SERVICES, INC. | 70 Pine Street 30th Floor, New York | 2000-03-09 |
| BONUS TELEMARKETING SERVICES, INC. | 70 Pine Street 30th Floor, New York | 1999-06-22 |
| AIG WarrantyGuard, Inc. | 70 Pine Street 30th Floor, New York | 1999-05-07 |
| AIG TECHNOLOGIES, INC. | 70 Pine Street 30th Floor, New York | 1999-02-10 |
| HEALTH DIRECT, INC. | 70 Pine Street 30th Floor, New York | 1998-04-29 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Competitor
Search similar business entities
| City | New York |
| Zip Code | 10270 |
| Category | realty |
| Category + City | realty + New York |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.