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Business Directory of West Virginia. AIG COMMERCIAL EQUIPMENT FINANCE, INC ...

Charleston, WV  ·  New York, NY  ·  Plano, TX

Industry:Business Services, Business Services Nec

Registration:Dec 15, 2004

Addresses:209 West Washington Street, Charleston, WV 25302 (Physical)
80 Pine Street, New York, NY 10005 (Mailing)
5700 Granite Parkway, Plano, TX 75024 (Physical)
70 Pine St, New York, NY 10270

State ID:529318

Business type:Corporation

Entity State:DE

Members (38):William Naughton Dooley (Director, Chairman), American International Group, New York, NY 10038
William G. Farrell Jr (President), 5700 Granite Parkway, Plano, TX 75024
B. Andrew Fletcher (Secretary, Vice President, General Counsel, Chairman, Senior Vice Presiden), 5700 Granite Parkway, Plano, TX 75024
Dave B. Fate (Vice-President, Chairman, Director, COO, Chief Operating Offi), 5700 Granite Parkway, Plano, TX 75024
Jeffrey W. Darlington (Chairman, CFO, Treasurer)
...

Agent:Lawyers Incorporating Service
14 Centre St, Concord, NH 03301 (Physical)

300 Capitol St, Charleston, WV 25301

Industry:Services-Misc

Phone:(304) 357-4600

Member:Charles Waugh (Principal)

Categories:Insurance

300 Capitol St, Charleston, WV 25301

Industry:Insurance Companies

Phone:(304) 357-4600

Houston, TX  ·  New York, NY  ·  Charleston, WV  ·  Wilmington, DE

Registration:Jun 4, 2014

Addresses:2929 Allen Pkwy 37Th Fl, Houston, TX 77019 (Physical)
80 Pine St 13Th Fl, New York, NY 10005 (Mailing)
80 Pine Street, New York, NY 10005 (Mailing)
Ct Corporation System, Charleston, WV 25313 (Physical)
2929 Allen Pkwy., Houston, TX 77019 (Physical)
Ct Corporation System, Wilmington, DE 19801 (Physical)

State ID:A073243

Business type:Foreign LLC

Formation place:Delaware

Expiration:Perpetual

Members (8):The Variable Annuity Life Insurance Company (Member), 2727-A Allen Parkway, Houston, TX 77019
William Moss (Manager), 2929 Allen Pkwy., Houston, TX 77019 (Physical)
Keith Honig (Manager), 777 S. Figueroa St., Los Angeles, CA 90017 (Physical)
Deborah Gero (Manager), 1999 Ave Of The Stars, Los Angeles, CA 90067 (Physical)
Valerie Rosario (Real property), 80 Pine St., New York, NY 10005 (Physical)
...

Doing:Jun 1, 2014

New York, NY  ·  Charleston, WV

Registration:Feb 26, 2015

Addresses:80 Pine Street, New York, NY 10005 (Mailing)
Corporation Service Company, Charleston, WV 25302 (Physical)

Business type:Limited Liability Company

Entity State:DE

Member:American Home Assurance Company (Member), 175 Water Street, New York, NY 10038

Houston, TX  ·  New York, NY  ·  Charleston, WV  ·  Wilmington, DE

Registration:Jun 4, 2014

Addresses:2929 Allen Pkwy 37Th Fl, Houston, TX 77019 (Physical)
80 Pine St 13Th Fl, New York, NY 10005 (Mailing)
80 Pine Street, New York, NY 10005 (Mailing)
Ct Corporation System, Charleston, WV 25313 (Physical)
2929 Allen Pkwy, Houston, TX 77019 (Physical)
Ct Corporation System, Wilmington, DE 19801 (Physical)

State ID:A073244

Business type:Foreign LLC

Formation place:Delaware

Expiration:Perpetual

Members (8):The United States Life Insurance Company In The City Of New York (Member), 2929 Allen Parkway, Houston, TX 77019
Deborah Gero (Manager), 1999 Ave. Of The Stars, Los Angeles, CA 90067 (Physical)
William Moss (Manager), 2929 Allen Pkwy, Houston, TX 77019 (Physical)
Keith Honig (Manager), 777 S. Figueroa St. 16Th Flr., Los Angeles, CA 90017 (Physical)
Christopher Marini (Real property), 503 Carr Rd., Wilmington, DE 19809 (Physical)
...

Doing:Jun 1, 2014

Houston, TX  ·  New York, NY  ·  Charleston, WV  ·  Wilmington, DE

Registration:Jun 4, 2014

Addresses:2929 Allen Pkwy 37Th Fl, Houston, TX 77019 (Physical)
80 Pine St 13Th Fl, New York, NY 10005 (Mailing)
80 Pine Street, New York, NY 10005 (Mailing)
Ct Corporation System, Charleston, WV 25313 (Physical)
2929 Allen Pkwy., Houston, TX 77019 (Physical)
Ct Corporation System, Wilmington, DE 19801 (Physical)

State ID:A073242

Business type:Foreign LLC

Formation place:Delaware

Expiration:Perpetual

Members (8):American General Life Insurance Company (Member), 2727-A Allen Parkway, Houston, TX 77019
Keith Honig (Manager), 777 S.figueroa St., Los Angeles, CA 90017 (Physical)
William Moss (Manager), 2929 Allen Pkwy., Houston, TX 77019 (Physical)
Deborah Gero (Manager), 1999 Ave. Of The Stars, Los Angeles, CA 90067 (Physical)
Marla Campagna (Real property), 777 S.figueroa St., Los Angeles, CA 90017 (Physical)
...

Doing:Jun 1, 2014

334 4Th Ave, Charleston, WV 25303

Industry:Business Services, Open-End Management Investment

Member:John Burdette (Manager, Principal, inactive)

103 English Ln, Alum Creek, WV 25003

Industry:Investment Advisory Service

Atlanta, GA  ·  Charleston, WV  ·  Little Rock, AR

Status:Inactive

Industry:Insurance Agent/Broker, Insurance Companies

Doing business as:AIG AEROSPACE INSURANCE SERVICES,INC
CHARTIS AEROSPACE INSURANCE SERVICES, INC
AIG AVIATION, INC
Aig Aerospace Insurance Services, Inc
Aig
Aig Atlanta

Inactive reason:Name Change Amendment

Registration:Dec 6, 2006

Inactive since:Oct 4, 2013

Site:aviation-salvage.com

Phone:(404) 249-1800, (404) 249-1917 (Fax)

Description:Insurance

Addresses:1175 Peachtree St Ne Ste 1000, Atlanta, GA 30361 (Physical)
209 West Washington Street, Charleston, WV 25302 (Physical)
300 Spring Building Suite 900 300 S Spring St, Little Rock, AR 72201 (Physical)
100 Colony Square, Atlanta, GA 30361 (Mailing)

State ID:6411510-0143

Business type:Corporation - Foreign - Profit

Expiration:Perpetual

Members (51):Joseph J Trotti (President, Director, President, Director, Officer, Secretary), 1175 Peachtree Street Ne, Atlanta, GA 30361 (Physical)
175 Water Street, New York, NY 10038 (Physical)
Josephine B. Lowman (Vice President)
R. Michael Barrett Ii (Director)
Gregory N. Dekker  Sr Vice Pres (Director), 100 Connell Dr, Berkeley Heights, NJ 07922 (Mailing)
3 Spencer Court, Berkeley Heights, NJ 07922 (Physical)
David W. Baker  Senior Vice (PRES), 1175 Peachtree Street Ne, Atlanta, GA 30361 (Mailing)
4644 Outlook Place, Atlanta, GA 30361 (Physical)
...

Agent:Corporation Service Company
10 E South Temple Ste 850, Salt Lake City, UT 84133 (Physical)

Filled under act:For Bus Corp; 958 of 1987

EIN:581354492

SIC:6411 - Insurance Agents, Brokers, and Service

Company size:350

New York, NY  ·  Charleston, WV  ·  Wilmington, DE  ·  Little Rock, AR

Status:Inactive

Industry:390, Service-General, Claims Adjustment And Other Insurance Services, Claims Adjustment Services

Doing business as:AIG CLAIMS, INC
AIG DOMESTIC CLAIMS, INC
AIG CLAIM SERVICES, INC
CHARTIS CLAIMS, INC
AMERICAN INTERNATIONAL ADJUSTM
AMERICAN INTERNATIONAL ADJUSTMENT COMPANY, INC
AIG CLAIM SERVICES
AMERICAN INTERNATIONAL RECOVERY

Inactive reason:Name Change Amendment

Registration:May 2, 2008

Inactive since:Feb 16, 2015

Phone:(212) 458-2461

Addresses:70 Pine St, New York, NY 10270 (Physical)
175 Water Street 18Th Floor, New York, NY 10038 (Physical)
175 Water St, New York, NY 10038
209 West Washington Street, Charleston, WV 25302 (Physical)
2711 Centerville Road, Wilmington, DE 19808 (Physical)
300 Spring Building, Suite 900 300 S. Spring Street, Little Rock, AR 72201 (Physical)

State ID:7000183-0151

Business type:DBA

Previous name:Chartis Claims, Inc

Expiration:Perpetual

Members (60):Richard C. Woollams (Director, Executive Vice-President, Vice President), 175 Water St., New York, NY 10038
Denis M. Butkovic (Unknown Historic)
Martinez, Ronald E., Jr, 601-108Th Ave Ne, Bellevue, WA 98004 (Physical)
Howard I Smith (Director)
Thomas R Tizzio (Director)
...

Agent:Corporation Service Company
10 E South Temple Ste 850, Salt Lake City, UT 84133 (Physical)

Filled under act:For Bus Corp; 958 of 1987

EIN:132925174

Categories:Insurance Adjusters

Charleston, WV  ·  New York, NY

Status:Inactive

Industry:Fire/Casualty Insurance Carrier

Inactive reason:Name Change Amendment

Registration:Aug 13, 2003

Inactive since:Sep 22, 2014

Phone:(212) 770-7000

Addresses:209 West Washington Street, Charleston, WV 25302 (Physical)
18Th Floor, New York, NY 10038 (Mailing)
Martin J. Bogue, New York, NY 10038 (Physical)
175 Water Street, New York, NY 10038 (Mailing)
70 Pine St, New York, NY 10270
70 Pine St Patrick Burke, New York, NY 10270

State ID:F0446205

Business type:Corporation

Entity State:PA

Members (22):John Quinlan Doyle (Director), 175 Water Street, New York, NY 10038
Denis M. Butkovic (Secretary, Chairman), 175 Water Street, New York, NY 10038
Justin Caulfield (Treasurer), 180 Maiden Ln, New York, NY 10038
175 Water Street, New York, NY 10038 (Physical)
Josephine B. Lowman (Vice-President), 80 Pine Street, New York, NY 10038
Robert Scott Schimek, 175 Water Street, New York, NY 10038 (Physical)
...

Agent:Corporation Service Company

Filled under act:Insurance Company; Insurance Co

EIN:026008643

Wilmington, DE  ·  New York, NY  ·  Charleston, WV

Status:Inactive

Industry:Purchaser Of Residential Mortgage Loans.

Registration:Jan 22, 2013

Addresses:1209 Orange St   , Wilmington, DE 19801 (Foreign)
80 Pine St   4Th Fl, New York, NY 10005 (Physical)
80 Pine Street, New York, NY 10005 (Mailing)
5400 D Big Tyler Road, Charleston, WV 25313 (Physical)

State ID:4695712

Business type:Foreign Limited Liability Company

Expiration:Perpetual

Members (8):National Union Fire Insurance Company (Manager)
National Union Fire Insurance Company Of Pittsburgh, Pa (Member), 175 Water Street, New York, NY 10038
Marla Campagna (Real property), 80 Pne St., New York, NY 10005 (Physical)
Ed Holmes (Real property), 80 Pne St., New York, NY 10005 (Physical)
Valerie Delrosario (Real property), 80 Pne St., New York, NY 10005 (Physical)
...

Agent:Ct Corporation System
123 E Marcy, Santa Fe, NM 87501 (Physical)

Houston, TX  ·  Charleston, WV

Status:Inactive

Inactive reason:Withdrawal (Foreign)

Registration:Feb 23, 2004

Inactive since:Mar 22, 2005

Addresses:2727-A Allen Parkway, Houston, TX 77019 (Mailing)
Corporation Service Company, Charleston, WV 25301 (Physical)

Business type:Corporation

Entity State:DE

Members (6):Merton Bernard Aidinoff (Director), One Alico Plaza, Wilmington, DE 19801
David J. Dietz + Others (Director), One Alico Plaza, Wilmington, DE 19801
Thomas L. Booker + Others (President), One Alico Plaza, Wilmington, DE 19801
Elizabeth Margaret Tuck (Secretary), One Alico Plaza, Wilmington, DE 19801
Walter Edward Bednarski (Treasurer), One Alico Plaza, Wilmington, DE 19801
...

Corporation Service Company, Charleston, WV 25302

Status:Inactive

Inactive reason:Withdrawal (Foreign)

Registration:Feb 21, 2003

Inactive since:Apr 21, 2010

Business type:Corporation

Entity State:DE

Members (3):Joseph J. Cassano (President), 50 Danbury Road, Wilton, CT 06897
Kathleen Furlong (Treasurer), 50 Danbury Road, Wilton, CT 06897
William Shirley (Vice-President), 50 Danbury Road, Wilton, CT 06897

Charleston, WV  ·  New York, NY

Status:Inactive

Registration:Aug 13, 2003

Inactive since:Sep 22, 2014

Addresses:209 West Washington Street, Charleston, WV 25302 (Physical)
18Th Floor, New York, NY 10038 (Mailing)
Martin J. Bogue, New York, NY 10038 (Physical)
175 Water Street, New York, NY 10038 (Mailing)

Business type:Corporation

Entity State:PA

Members (5):John Quinlan Doyle (Director), 175 Water Street, New York, NY 10038
Mark Timothy Willis (Director), 500 West Madison Street, Chicago, IL 60661
Denis M. Butkovic (Secretary), 175 Water Street, New York, NY 10038
Justin Caulfield (Treasurer), 180 Maiden Ln, New York, NY 10038
Josephine B. Lowman (Vice-President), 80 Pine Street, New York, NY 10038