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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
TIMOTHY MILAZZO | TREASURER | 300 SOUTH RIVERSIDE PLAZA CHICAGO, IL 60606 USA |
Name | Role | Address |
---|---|---|
B. ANDREW FLETCHER | SECRETARY | 5700 GRANITE PARKWAY PLANO, TX 75024 USA |
Name | Role | Address |
---|---|---|
EUGENE T HENNEBERRY | PRESIDENT | 300 SOUTH RIVERSIDE PLAZA CHICAGO, IL 60606- USA |
Name | Role | Address |
---|---|---|
TIMOTHY MILAZZO | VICE PRESIDENT | 300 SOUTH RIVERSIDE PLAZA CHICAGO, IL 60606 USA |
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 |
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