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AIG RAIL SERVICES, INC.

Company Details

Name: AIG RAIL SERVICES, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 29 Mar 2006 (19 years ago)
Date of Dissolution: 14 Sep 2012 (12 years ago)
Date of Status Change: 14 Sep 2012 (12 years ago)
Identification Number: 000154883
Place of Formation: DELAWARE
Principal Address: 5700 GRANITE PARKWAY SUITE 850, PLANO, TX, 75024, USA
Purpose: LEASE FINANCE

Agent

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

TREASURER

Name Role Address
TIMOTHY MILAZZO TREASURER 300 SOUTH RIVERSIDE PLAZA CHICAGO, IL 60606 USA

SECRETARY

Name Role Address
B. ANDREW FLETCHER SECRETARY 5700 GRANITE PARKWAY PLANO, TX 75024 USA

PRESIDENT

Name Role Address
EUGENE T HENNEBERRY PRESIDENT 300 SOUTH RIVERSIDE PLAZA CHICAGO, IL 60606- USA

VICE PRESIDENT

Name Role Address
TIMOTHY MILAZZO VICE PRESIDENT 300 SOUTH RIVERSIDE PLAZA CHICAGO, IL 60606 USA

DIRECTOR

Name Role Address
DAVID FATE DIRECTOR 5700 GRANITE PARKWAY PLANO, TX 75024 USA
WILLIAM DOOLEY DIRECTOR 5700 GRANITE PARKWAY PLANO, TX 75024 USA
EUGENE HENNEBERRY DIRECTOR 300 SOUTH RIVERSIDE PLAZA CHICAGO, IL 60606 USA
WILLIAM FARRELL DIRECTOR 5700 GRANITE PARKWAY PLANO, TX 75024 USA

Filings

Number Name File Date
201297903810 Revocation Certificate For Failure to File the Annual Report for the Year 2012-09-14
201293167360 Revocation Notice For Failure to File An Annual Report 2012-05-23
201174374700 Annual Report 2011-02-02
201057847550 Annual Report 2010-02-03
200943291840 Annual Report 2009-03-03
200807398520 Annual Report 2008-02-27

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State