AMERICAN INTERNATIONAL REALTY CORP.

Company Details

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 Estate

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
201289293570	Annual Report	2012-02-09
201175648260	Annual Report	2011-02-25
201175646590	Annual Report	2011-02-25
201175646400	Reinstatement	2011-02-25
201072064550	Revocation Certificate For Failure to File the Annual Report for the Year	2010-11-09
201063212430	Revocation Notice For Failure to File An Annual Report	2010-06-16
200942457940	Annual Report	2009-02-19
200807428100	Annual Report	2008-02-27
202066991230	Annual Reports - Prior to 2006	2005-03-28
202066991500	Statement of Change of Registered/Resident Agent Office	2004-06-14

Date of last update: 09 Oct 2024