| Name: | AMERICAN INTERNATIONAL REALTY CORP. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 30 Oct 2002 (22 years ago) |
| Date of Dissolution: | 02 Nov 2022 (2 years ago) |
| Date of Status Change: | 02 Nov 2022 (2 years ago) |
| Identification Number: | 000127779 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1271 AVENUE OF THE AMERICAS 37 FLOOR, NEW YORK, NY, 10020, USA |
| Purpose: | TO OWN AND OPERATE CORPORATE REAL ESTATE AND LEASEHOLD IMPROVEMENTS. |
NAICS
531390 Other Activities Related to Real EstateThis industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| CHARLES SHAHIN | CFO | 1271 AVENUE OF THE AMERICAS 37 FLOOR NEW YORK, NY 10020 USA |
| Name | Role | Address |
|---|---|---|
| CHARLES SHAHIN | DIRECTOR | 1271 AVENUE OF THE AMERICAS 37 FLOOR NEW YORK, NY 10020 USA |
| H. JAMES LOVE | DIRECTOR | 1271 AVENUE OF THE AMERICAS 37 FLOOR NEW YORK, NY 10020 USA |
| Name | Role | Address |
|---|---|---|
| H. JAMES LOVE | PRESIDENT | 1271 AVENUE OF THE AMERICAS 37 FLOOR NEW YORK, NY 10020 USA |
| Name | Role | Address |
|---|---|---|
| ROSEMARIE SAILER | SECRETARY | 1271 AVENUE OF THE AMERICAS 37 FLOOR NEW YORK, NY 10020 USA |
| Name | Role | Address |
|---|---|---|
| JUSTIN JEROME WALL CAULFIELD | TREASURER | 1271 AVENUE OF THE AMERICAS 37 FLOOR NEW YORK, NY 10020 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2022-11-02 | AMERICAN INTERNATIONAL REALTY CORP. | American International Realty LLC on 11-02-2022 |
| Number | Name | File Date |
|---|---|---|
| 202216784240 | Annual Report | 2022-05-03 |
| 202191976980 | Annual Report | 2021-02-18 |
| 202034374700 | Annual Report | 2020-02-14 |
| 201986017190 | Annual Report | 2019-02-06 |
| 201857973990 | Annual Report | 2018-02-09 |
| 201730173240 | Annual Report | 2017-01-17 |
| 201692866350 | Annual Report | 2016-02-23 |
| 201555233530 | Annual Report | 2015-02-18 |
| 201434606990 | Annual Report | 2014-01-31 |
| 201311142290 | Annual Report | 2013-02-08 |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
