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Company Information for

AIA HOLDINGS INC

Delaware,
Company Registration Number
USDE3635012
Unknown

Company Overview

About Aia Holdings Inc
AIA HOLDINGS INC was founded on and has its registered office in Delaware. The organisation's status is listed as "Unknown". Aia Holdings Inc is a business registered in United States of America (USA) with State of Delaware Division of Corporations
Key Data
Company Name
AIA HOLDINGS INC
 
Legal Registered Office / Registered Agent
Delaware
 
Filing Information
Company Number USDE3635012
Delaware company number# 3635012
Date formed 
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus Unknown
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction State of Delaware Division of Corporations
Last Datalog update: 2017-01-29 06:00:41
Primary Source:State of Delaware Division of Corporations
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Companies with same name AIA HOLDINGS INC
The following companies were found which have the same name as AIA HOLDINGS INC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIA HOLDINGS LIMITED 200 ALDERSGATE STREET LONDON EC1A 4HD Active Company formed on the 1997-09-17
AIA HOLDINGS PTY. LIMITED Sydney NSW 2000 Active Company formed on the 1988-07-05
AIA HOLDINGS I LLC Attn: Averell H. Mortimer 375 Park Avenue New York NY 10152 Unknown Company formed on the 2010-12-16
AIA HOLDINGS, INC. 1 BAXTER WAY STE 130 WESTLAKE VLG CA 91362 Active Company formed on the 2004-12-31
AIA HOLDINGS, INC. 1154 Route 30 Townshend VT 05353 Active Company formed on the 2005-01-04
AIA Holdings (Hong Kong) Limited Unknown Company formed on the 2018-08-07
AIA Holdings Limited Unknown Company formed on the 2018-09-28
AIA HOLDINGS-T, LLC Delaware Unknown
AIA HOLDINGS I LLC Delaware Unknown
AIA HOLDINGS INC Georgia Unknown
AIA HOLDINGS INCORPORATED California Unknown
AIA HOLDINGS INCORPORATED Michigan UNKNOWN
AIA HOLDINGS INCORPORATED New Jersey Unknown
AIA HOLDINGS INC North Carolina Unknown
Aia Holdings Inc Connecticut Unknown
AIA HOLDINGS INC South Dakota Unknown
AIA HOLDINGS INC District of Columbia Unknown
AIA HOLDINGS INC District of Columbia Unknown
AIA HOLDINGS INC Oklahoma Unknown
AIA HOLDINGS INC West Virginia Unknown

Company Officers of AIA HOLDINGS INC

Current Directors
Officer Role Date Appointed
Norman R Konvitz
Director
Francis L Mitterhoff
Director
Brian Nairin
Director
Robert Kersnick
President
Norman R Konvitz
Secretary
Mark Francis
Treasurer
Norman R Konvitz
Vice President
Francis L Mitterhoff
Vice President
Norman Konvitz
Director
Francis Mitterhoff
Director
Norman Konvitz
Secretary
Mark P. Francis
Treasurer
Norman Konvitz
Vice President
Director
Robert Kersnick
Director
James Portman
Secretary
James Portman
Vice President

More director information

Corporation Filing History
State of Delaware Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from State of Delaware Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-29Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2021 Annual Report filed. Original document. Document file ID: 06042401. Fee paid USD$50.00
2020-12-17Alaska Department of State (entity ID 91464): Robert Kersnick declared as Director
2020-12-17Alaska Department of State (entity ID 91464): James Portman declared as Secretary
2020-12-17Alaska Department of State (entity ID 91464): James Portman declared as Vice President
2019-12-12Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2020 Annual Report filed. Original document. Document file ID: 05316557. Fee paid USD$50.00
2019-11-15Alaska Department of State (entity ID 91464): declared as Director
2019-01-16Virginia Secretary of State: Annual Assessment Payment
2019-00-00Alabama Department of State. Annual report filed
2018-12-04Alaska Department of State (entity ID 91464): Norman Konvitz declared as Director
2018-12-04Alaska Department of State (entity ID 91464): Francis Mitterhoff declared as Director
2018-12-04Alaska Department of State (entity ID 91464): Norman Konvitz declared as Secretary
2018-12-04Alaska Department of State (entity ID 91464): Mark P. Francis declared as Treasurer
2018-12-04Alaska Department of State (entity ID 91464): Norman Konvitz declared as Vice President
2018-11-29Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2019 Annual Report filed. Original document. Document file ID: 03994729. Fee paid USD$50.00
2018-01-10Virginia Secretary of State: Annual Assessment Payment
2018-00-00Alabama Department of State. Annual report filed
2017-12-11Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2018 Annual Report filed. Original document. Document file ID: 03201332. Fee paid USD$50.00
2017-06-02Virginia Secretary of State: Agent address registered as: COGENCY GLOBAL INC. 250 BROWNS HILL COURT, , MIDLOTHIAN, VA, 23114. Agent Type: B.E. AUTH IN VIRGINIA
2017-06-02Virginia Secretary of State: Agent address registered as: COGENCY GLOBAL INC. 250 Browns Hill Ct, , Midlothian, VA, 23114-9510. Agent Type: B.E. AUTH IN VIRGINIA
2017-06-02Alabama Department of State Registered Agent Change
2017-06-02Alabama Department of State Registered Agent Changed From NATIONAL CORPORATE RESEARCH LTD INC 2094 MYRTLEWOOD DRIVE MONTGOMERY, AL 36111
2017-03-03New York State corporate registry. ROBERT KERSNICK declared as CEO
2017-02-14New York State corporate registry. BRIAN NAIRIN declared as CEO
2017-01-09Virginia Secretary of State: Annual Assessment Payment
2017-00-00Alaska Department of State (entity ID 91464): Norman R Konvitz declared as Director
2017-00-00Alaska Department of State (entity ID 91464): Francis L Mitterhoff declared as Director
2017-00-00Alaska Department of State (entity ID 91464): Brian Nairin declared as Director
2017-00-00Alaska Department of State (entity ID 91464): Robert Kersnick declared as President
2017-00-00Alaska Department of State (entity ID 91464): Norman R Konvitz declared as Secretary
2017-00-00Alaska Department of State (entity ID 91464): Mark Francis declared as Treasurer
2017-00-00Alaska Department of State (entity ID 91464): Norman R Konvitz declared as Vice President
2017-00-00Alaska Department of State (entity ID 91464): Francis L Mitterhoff declared as Vice President
2017-00-00Alabama Department of State. Annual report filed
2016-12-16Alaska Department of Commerce filing history (entity ID 91464): Biennial Report
2016-12-15Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2017 Annual Report filed. Original document. Document file ID: 02666944. Fee paid USD$50.00
2016-01-14Virginia Secretary of State: Annual Assessment Payment
2016-01-14Virginia Secretary of State: Annual Report Submission
2016-00-00Alabama Department of State. Annual report filed
2015-12-17Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2016 Annual Report filed. Original document. Document file ID: 02381103. Fee paid USD$50.00
2015-01-30Virginia Secretary of State: Annual Assessment Payment
2015-01-30Virginia Secretary of State: Annual Report Submission
2015-00-00Alabama Department of State. Annual report filed
2014-12-30Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2015 Annual Report filed. Original document. Document file ID: 02152730. Fee paid USD$50.00
2014-12-29Alaska Department of Commerce filing history (entity ID 91464): Biennial Report
2014-10-06Rhode Island DoS Foreign Entity registration number 992639. SURETY AGENCY
2014-10-06Rhode Island DoS: BRIAN NAIRIN declared in role PRESIDENT
2014-09-03Alaska Department of Commerce filing history (entity ID 91464): Agent Change
2014-03-06Virginia Secretary of State: Annual Report Submission
2014-01-09Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2014 Annual Report filed. Original document. Document file ID: 01960539. Fee paid USD$50.00
2014-01-09Virginia Secretary of State: Annual Assessment Payment
2014-00-00Alabama Department of State. Annual report filed
2013-07-24Alaska Department of Commerce filing history (entity ID 91464): Agent Change
2013-07-18Virginia Secretary of State: Registered Agent Change
2013-07-17Alabama Department of State Registered Agent Change
2013-07-17Alabama Department of State Registered Agent Changed From CSC LAWYERS INCORPORATING SRV INC 150 S PERRY ST MONTGOMERY, AL 36104
2013-07-17Alabama Department of State Agent Mailing Address Changed From Not Provided
2013-03-05Virginia Secretary of State: Annual Report Submission
2013-01-04Virginia Secretary of State: Annual Assessment Payment
2013-00-00Alabama Department of State. Annual report filed
2012-12-18Alaska Department of Commerce filing history (entity ID 91464): Biennial Report
2012-12-18Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2013 Annual Report filed. Original document. Document file ID: 01644982. Fee paid USD$50.00
2012-06-29Alaska Department of Commerce filing history (entity ID 91464): Biennial Report
2012-01-17Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2012 Annual Report filed. Original document. Document file ID: 01468287. Fee paid USD$50.00
2012-01-04Virginia Secretary of State: Annual Assessment Payment
2012-01-04Virginia Secretary of State: Annual Report Submission
2012-00-00Alabama Department of State. Annual report filed
2011-01-28Virginia Secretary of State: Annual Report Submission
2011-00-00Alabama Department of State. Annual report filed
2010-12-29Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2011 Annual Report filed. Original document. Document file ID: 01260854. Fee paid USD$50.00
2010-02-25Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2010 Annual Report filed. Original document. Document file ID: 01124163. Fee paid USD$50.00
2010-00-00Alabama Department of State. Annual report filed
2009-04-01Alaska Department of Commerce filing history (entity ID 91464): Biennial Report
2009-00-00Alabama Department of State. Annual report filed
2008-12-23Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2009 Annual Report filed. Original document. Document file ID: 00958371. Fee paid USD$50.00
2008-00-00Alabama Department of State. Annual report filed
2007-11-28Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2008 Annual Report filed. Original document. Document file ID: 00828553. Fee paid USD$50.00
2007-01-12Alaska Department of Commerce filing history (entity ID 91464): Biennial Report
2006-12-05Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2007 Annual Report filed. Original document. Document file ID: 00742902. Fee paid USD$50.00
2005-11-18Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2006 Annual Report filed. Original document. Document file ID: 00687399. Fee paid USD$50.00
2005-01-25Virginia Secretary of State: Principal address registered as: 26560 AGOURA ROAD STE 100 CALABASAS CA 91302
2005-01-10Certificate of Qualification to do business in state of Alabama issued
2005-01-10Alabama Department of State Certificate of Formation
2005-01-03Alaska Department of Commerce filing history (entity ID 91464): Creation Filing
2003-03-20State of Alabama formation/registration of foreign entity
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to AIA HOLDINGS INC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIA HOLDINGS INC
Intangible Assets
Patents
We have not found any records of AIA HOLDINGS INC registering or being granted any patents
Domain Names
We do not have the domain name information for AIA HOLDINGS INC
Trademarks
We have not found any records of AIA HOLDINGS INC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIA HOLDINGS INC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as AIA HOLDINGS INC are:

Outgoings
Business Rates/Property Tax
No properties were found where AIA HOLDINGS INC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
3085 MOUNTAINWOOD CIRCLE JUNEAU AK 99801 91464 Alaska Department Commerce, Community & Economic Development 2005-01-03
10 EAST 40TH STREET NEW YORK NEW YORK 10016 3150554 New York Department of State 2005-01-14
26560 Agoura Road CA United States of America (USA) 91372 2005-000485075 Wyoming Corporations Division 2005-01-03 Active
250 BROWNS HILL COURT MIDLOTHIAN VA 23114 F161455 Virginia State Corporation Commission 2005-01-25 ACTIVE
COGENCY GLOBAL INC. Tallahassee FL United States Of America (USA) 32301 F05000000207 Florida Department of State Division of Corporations 2005-01-03 Active
ONE NEWARK CENTER 20TH FL NEWARK, NJ 07102 929-093 Alabama Secretary of State Principal Address
2 NORTH JACKSON STREET SUITE 605 MONTGOMERY, AL 36104 929-093 Alabama Secretary of State Registered Office Street Address
2 NORTH JACKSON STREET SUITE 605 MONTGOMERY, AL 36104 929-093 Alabama Secretary of State Registered Office Mailing Address
NATIONAL CORPORATE RESEARCH, LTD. 222 JEFFERSON BOULEVARD WARWICK RI 02888 992639 Secretary of State Rhode Island 2014-10-06 Foreign Corporation

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIA HOLDINGS INC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIA HOLDINGS INC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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