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AIG MARKETING, INC.

Company Details

Name: AIG MARKETING, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 15 Jul 1985 (39 years ago)
Organization Number: 0203820
Place of Formation: DELAWARE
Authority Date: 15 Jul 1985 (39 years ago)
Last Annual Report: 08 Jul 2004 (20 years ago)
Principal Office: 3 BEAVER VALLEY RD, WILMINGTON, DE 19803

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Jacob Ernest Hansen President

Vice President

Name Role
John G Colona Vice President

Secretary

Name Role
Elizabeth M Tuck Secretary

Director

Name Role
JACOB E HANSEN Director
ROBERT M SANDLER Director
HOWARD I SMITH Director
THOMAS R TIZZIO Director
GEORGE A. ABOUZEID Director
A. RAYMOND WILLIAMS Director
PATRICK J. FOLEY Director
LORNE R. WORTHINGTON Director
RONALD A. DAVIS Director

Incorporator

Name Role
D. A. HAMPTON Incorporator
S. M. FRATICELLI Incorporator
S. J. EPPARD Incorporator

Filings

Name File Date
Registered Agent name/address change 2015-10-28
Registered Agent name/address change 2015-10-26
Revocation of Certificate of Authority 2005-11-01
Annual Report 2004-07-08
Annual Report 2003-09-26
Statement of Change 2002-05-03
Annual Report 2002-04-10
Annual Report 2001-05-21
Annual Report 2000-05-09
Annual Report 1999-06-18

Date of last update: 06 Nov 2024

Sources: Kentucky Secretary of State