Unknown
Company Information for AIA HOLDINGS INC
Delaware,
|
Company Registration Number
USDE3635012
Unknown |
Company Name | |
---|---|
AIA HOLDINGS INC | |
Legal Registered Office / Registered Agent | |
Delaware | |
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 |
State of Delaware Division of Corporations |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
Norman R Konvitz |
||
Francis L Mitterhoff |
||
Brian Nairin |
||
Robert Kersnick |
||
Norman R Konvitz |
||
Mark Francis |
||
Norman R Konvitz |
||
Francis L Mitterhoff |
||
Norman Konvitz |
||
Francis Mitterhoff |
||
Norman Konvitz |
||
Mark P. Francis |
||
Norman Konvitz |
||
Robert Kersnick |
||
James Portman |
||
James Portman |
Date | Document Type | Document Description |
---|---|---|
Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2021 Annual Report filed. Original document. Document file ID: 06042401. Fee paid USD$50.00 | ||
Alaska Department of State (entity ID 91464): Robert Kersnick declared as Director | ||
Alaska Department of State (entity ID 91464): James Portman declared as Secretary | ||
Alaska Department of State (entity ID 91464): James Portman declared as Vice President | ||
Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2020 Annual Report filed. Original document. Document file ID: 05316557. Fee paid USD$50.00 | ||
Alaska Department of State (entity ID 91464): declared as Director | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Alabama Department of State. Annual report filed | ||
Alaska Department of State (entity ID 91464): Norman Konvitz declared as Director | ||
Alaska Department of State (entity ID 91464): Francis Mitterhoff declared as Director | ||
Alaska Department of State (entity ID 91464): Norman Konvitz declared as Secretary | ||
Alaska Department of State (entity ID 91464): Mark P. Francis declared as Treasurer | ||
Alaska Department of State (entity ID 91464): Norman Konvitz declared as Vice President | ||
Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2019 Annual Report filed. Original document. Document file ID: 03994729. Fee paid USD$50.00 | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Alabama Department of State. Annual report filed | ||
Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2018 Annual Report filed. Original document. Document file ID: 03201332. Fee paid USD$50.00 | ||
Virginia Secretary of State: Agent address registered as: COGENCY GLOBAL INC. 250 BROWNS HILL COURT, , MIDLOTHIAN, VA, 23114. Agent Type: B.E. AUTH IN VIRGINIA | ||
Virginia 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 | ||
Alabama Department of State Registered Agent Change | ||
Alabama Department of State Registered Agent Changed From NATIONAL CORPORATE RESEARCH LTD INC 2094 MYRTLEWOOD DRIVE MONTGOMERY, AL 36111 | ||
New York State corporate registry. ROBERT KERSNICK declared as CEO | ||
New York State corporate registry. BRIAN NAIRIN declared as CEO | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Alaska Department of State (entity ID 91464): Norman R Konvitz declared as Director | ||
Alaska Department of State (entity ID 91464): Francis L Mitterhoff declared as Director | ||
Alaska Department of State (entity ID 91464): Brian Nairin declared as Director | ||
Alaska Department of State (entity ID 91464): Robert Kersnick declared as President | ||
Alaska Department of State (entity ID 91464): Norman R Konvitz declared as Secretary | ||
Alaska Department of State (entity ID 91464): Mark Francis declared as Treasurer | ||
Alaska Department of State (entity ID 91464): Norman R Konvitz declared as Vice President | ||
Alaska Department of State (entity ID 91464): Francis L Mitterhoff declared as Vice President | ||
Alabama Department of State. Annual report filed | ||
Alaska Department of Commerce filing history (entity ID 91464): Biennial Report | ||
Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2017 Annual Report filed. Original document. Document file ID: 02666944. Fee paid USD$50.00 | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Virginia Secretary of State: Annual Report Submission | ||
Alabama Department of State. Annual report filed | ||
Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2016 Annual Report filed. Original document. Document file ID: 02381103. Fee paid USD$50.00 | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Virginia Secretary of State: Annual Report Submission | ||
Alabama Department of State. Annual report filed | ||
Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2015 Annual Report filed. Original document. Document file ID: 02152730. Fee paid USD$50.00 | ||
Alaska Department of Commerce filing history (entity ID 91464): Biennial Report | ||
Rhode Island DoS Foreign Entity registration number 992639. SURETY AGENCY | ||
Rhode Island DoS: BRIAN NAIRIN declared in role PRESIDENT | ||
Alaska Department of Commerce filing history (entity ID 91464): Agent Change | ||
Virginia Secretary of State: Annual Report Submission | ||
Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2014 Annual Report filed. Original document. Document file ID: 01960539. Fee paid USD$50.00 | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Alabama Department of State. Annual report filed | ||
Alaska Department of Commerce filing history (entity ID 91464): Agent Change | ||
Virginia Secretary of State: Registered Agent Change | ||
Alabama Department of State Registered Agent Change | ||
Alabama Department of State Registered Agent Changed From CSC LAWYERS INCORPORATING SRV INC 150 S PERRY ST MONTGOMERY, AL 36104 | ||
Alabama Department of State Agent Mailing Address Changed From Not Provided | ||
Virginia Secretary of State: Annual Report Submission | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Alabama Department of State. Annual report filed | ||
Alaska Department of Commerce filing history (entity ID 91464): Biennial Report | ||
Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2013 Annual Report filed. Original document. Document file ID: 01644982. Fee paid USD$50.00 | ||
Alaska Department of Commerce filing history (entity ID 91464): Biennial Report | ||
Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2012 Annual Report filed. Original document. Document file ID: 01468287. Fee paid USD$50.00 | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Virginia Secretary of State: Annual Report Submission | ||
Alabama Department of State. Annual report filed | ||
Virginia Secretary of State: Annual Report Submission | ||
Alabama Department of State. Annual report filed | ||
Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2011 Annual Report filed. Original document. Document file ID: 01260854. Fee paid USD$50.00 | ||
Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2010 Annual Report filed. Original document. Document file ID: 01124163. Fee paid USD$50.00 | ||
Alabama Department of State. Annual report filed | ||
Alaska Department of Commerce filing history (entity ID 91464): Biennial Report | ||
Alabama Department of State. Annual report filed | ||
Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2009 Annual Report filed. Original document. Document file ID: 00958371. Fee paid USD$50.00 | ||
Alabama Department of State. Annual report filed | ||
Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2008 Annual Report filed. Original document. Document file ID: 00828553. Fee paid USD$50.00 | ||
Alaska Department of Commerce filing history (entity ID 91464): Biennial Report | ||
Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2007 Annual Report filed. Original document. Document file ID: 00742902. Fee paid USD$50.00 | ||
Wyoming DoS foreign entity filing (EntityID 2005-000485075): 2006 Annual Report filed. Original document. Document file ID: 00687399. Fee paid USD$50.00 | ||
Virginia Secretary of State: Principal address registered as: 26560 AGOURA ROAD STE 100 CALABASAS CA 91302 | ||
Certificate of Qualification to do business in state of Alabama issued | ||
Alabama Department of State Certificate of Formation | ||
Alaska Department of Commerce filing history (entity ID 91464): Creation Filing | ||
State of Alabama formation/registration of foreign entity |
The top companies supplying to UK government with the same SIC code () as AIA HOLDINGS INC are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
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 |
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. |