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AIG HEALTHCARE MANAGEMENT SERVICES, INC.

Company Details

Name: AIG HEALTHCARE MANAGEMENT SERVICES, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 21 May 1999 (26 years ago)
Date of Dissolution: 14 Sep 2012 (12 years ago)
Date of Status Change: 14 Sep 2012 (12 years ago)
Identification Number: 000106622
Place of Formation: DELAWARE
Principal Address: 175 WATER STREET, NEW YORK, NY, 10038, USA
Purpose: PROVIDE CONSULTING SERVICES TO INSURANCE COMPANIES, EMPLOYERS, ATTORNEYS AND OTHERS SO CLAIMANTS CAN OBTAIN SPECIFIC ADVICE ON MEDICAL AND VOCATIONAL REHABILITATION.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
STEVEN A. ILER PRESIDENT 70 PINE STREET NEW YORK, NY 10270 USA

SECRETARY

Name Role Address
ELIZABETH TUCK SECRETARY 180 MAIDEN LANE NEW YORK , NY 10038 USA

CEO

Name Role Address
ANTHONY J GALIOTO CEO 70 PINE STREET NEW YORK, NY 10270 USA

SENIOR VICE PRESIDENT

Name Role Address
TERRI D AUSTIN SENIOR VICE PRESIDENT 70 PINE STREET NEW YORK, NY 10270 USA

GENERAL COUNSEL

Name Role Address
TERRI D AUSTIN GENERAL COUNSEL 70 PINE STREET NEW YORK, NY 10270 USA

ASSISTANT SECRETARY

Name Role Address
DONALD E PELKA ASSISTANT SECRETARY 70 PINE STREET NEW YORK, NY 10270 USA

CHAIRMAN OF THE BOARD OF DIRECTORS

Name Role Address
ROBERT MICHAEL SANDLER CHAIRMAN OF THE BOARD OF DIRECTORS 70 PINE STREET NEW YORK, NY 10270 USA

DIRECTOR

Name Role Address
ANTHONY J GALIOTO DIRECTOR 70 PINE STREET NEW YORK, NY 10270 USA
STEVEN A LLER DIRECTOR 70 PINE STREET NEW YORK, NY 10270 USA
ROBERT M SANDLER DIRECTOR 70 PINE STREET NEW YORK, NY 10038 USA

Filings

Number Name File Date
201297856530 Revocation Certificate For Failure to File the Annual Report for the Year 2012-09-14
201293068270 Revocation Notice For Failure to File An Annual Report 2012-05-23
201175708720 Annual Report 2011-02-28
201059853090 Annual Report 2010-03-04
200943291930 Annual Report 2009-03-03
200807864700 Annual Report 2008-03-07

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State