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Company Information for

AIG TECHNOLOGIES, INC.

1271 AVENUE OF THE AMERICAS, NEW YORK, NEW YORK 10020,
Company Registration Number
FC028685
Other company type
Active

Company Overview

About Aig Technologies, Inc.
AIG TECHNOLOGIES, INC. was founded on 2008-10-01 and has its registered office in New York. The organisation's status is listed as "Active". Aig Technologies, Inc. is a Other company type registered in UNITED STATES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIG TECHNOLOGIES, INC.
 
Legal Registered Office
1271 AVENUE OF THE AMERICAS
NEW YORK
NEW YORK 10020
 
Filing Information
Company Number FC028685
Company ID Number FC028685
Date formed 2008-10-01
Country UNITED STATES
Origin Country UNITED STATES
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2021-10-06 14:58:49
Primary Source:Companies House
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Companies with same name AIG TECHNOLOGIES, INC.
The following companies were found which have the same name as AIG TECHNOLOGIES, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIG TECHNOLOGIES (MALAYSIA) SDN. BHD. (SINGAPORE BRANCH) EU TONG SEN STREET Singapore 059817 Active Company formed on the 2011-10-31
AIG TECHNOLOGIES, INC. Unknown Company formed on the 2016-01-27
Aig Technologies, Inc. Delaware Unknown
AIG TECHNOLOGIES, INC. PO BOX 4868 HOUSTON TX 77210 Active Company formed on the 1999-02-10
AIG TECHNOLOGIES INC Georgia Unknown
AIG TECHNOLOGIES INCORPORATED New Jersey Unknown
AIG TECHNOLOGIES INC North Carolina Unknown
AIG TECHNOLOGIES INC Georgia Unknown
AIG TECHNOLOGIES (MALAYSIA) SDN. BHD. Singapore Active Company formed on the 2020-08-26

Company Officers of AIG TECHNOLOGIES, INC.

Current Directors
Officer Role Date Appointed
PETER BEYDA
Director 2015-05-21
MICHAEL BRADY
Director 2015-05-21
JAMES DOGGET
Director 2015-05-21
PHILIP FASANO
Director 2015-06-29
THOMAS JOHN MELILLO
Director 2013-12-06
GINA OKUM
Director 2013-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARY BRIDGET MOLLOY
Director 2008-11-27 2015-09-25
RANDALL WILLIAM EPRIGHT
Director 2008-11-27 2015-07-08
MARK JOSEPH DEBENEDICTUS
Director 2011-04-29 2015-03-03
WARREN ARTHUR LUEDECKER JR
Director 2008-11-27 2013-12-06
ROBERT LAURENCE NODDIN
Director 2008-11-27 2013-11-13
GARY DALTON REDDICK
Director 2008-11-27 2013-11-13
PAUL STUART RIX
Director 2008-11-27 2013-11-13
STEPHEN WEST
Director 2008-11-27 2013-11-13
GEORGE MIDDLETON WILLIAMS
Director 2008-11-27 2013-11-13
GARY EUGENE MUOIO
Director 2008-11-27 2013-11-12
JOHN ANTHONY SKIPPER
Director 2008-11-27 2011-04-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01Overseas company appointment. Elizabeth Kelley on 2021-12-31
2022-02-01Overseas company appointment. Elizabeth Kelley on 2021-12-31
2022-01-31Overseas company. Termination of director. Ujwala Singh on 2021-12-15
2022-01-31Error
2018-02-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-13OSCH01BR010246 ADDRESS CHANGE 01/06/17 NORFOLK HOUSE 2ND FLOOR WELLESLEY ROAD, CROYDON, SURREY, CR0 1LH
2017-02-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-02-09OSAP01DIRECTOR APPOINTED MICHAEL BRADY
2016-02-09OSAP01DIRECTOR APPOINTED PETER BEYDA
2016-02-09OSAP01DIRECTOR APPOINTED JAMES DOGGET
2016-02-09OSAP01DIRECTOR APPOINTED PHILIP FASANO
2016-01-06OSCH01BR010246 NAME CHANGE 14/12/15 AIG GLOBAL SERVICES, INC.
2015-12-29OSNM01CHANGE OF NAME 29/12/15 AIG GLOBAL SERVICES, INC.
2015-12-18OSTM01APPOINTMENT TERMINATED, DIRECTOR RANDALL EPRIGHT
2015-12-18OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK DEBENEDICTUS
2015-12-18OSTM01APPOINTMENT TERMINATED, DIRECTOR MARY MOLLOY
2015-03-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-05-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2014-05-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2014-05-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2014-05-16AA01PREVEXT FROM 31/10/2013 TO 31/12/2013
2014-04-09OSTM03TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 07/02/2014 ROBERT STEWART DICKIE
2014-03-13OSTM01TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2014-01-17OSAP01DIRECTOR APPOINTED GINA OKUM
2014-01-17OSAP01DIRECTOR APPOINTED THOMAS JOHN MELILLO
2013-12-31OSTM01APPOINTMENT TERMINATED, DIRECTOR WARREN LUEDECKER JR
2013-12-16OSCH02CHANGE OF ADDRESS 13/11/12 96 GEORGE STREET, CROYDON, SURREY, CR9 1BU
2013-12-03OSTM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMS
2013-12-03OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEST
2013-12-03OSTM01APPOINTMENT TERMINATED, DIRECTOR GARY REDDICK
2013-12-03OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL RIX
2013-12-03OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NODDIN
2013-12-03OSTM01APPOINTMENT TERMINATED, DIRECTOR GARY MUOIO
2012-10-11OSCH01BR010246 ADDRESS CHANGE 03/09/12 2-8 ALTYRE ROAD, CROYDON, SURREY, CR9 2LG
2012-06-06OSAP05TRANSACTION OSAP05- BR010246 PERSON AUTHORISED TO REPRESENT APPOINTED 27/04/2012 THOMAS JOHN MELILLO -- ADDRESS: TWO PEACH TREE HILL ROAD, LIVINGSTON, NEW JERSEY 07039, UNITED STATES
2012-06-06OSAP05TRANSACTION OSAP05- BR010246 PERSON AUTHORISED TO REPRESENT APPOINTED 27/04/2012 RANDY WILLIAM EPRIGHT -- ADDRESS: 2929 ALLEN PARKWAY, HOUSTON, TEXAS, 77019, UNITED STATES
2012-06-06OSAP05TRANSACTION OSAP05- BR010246 PERSON AUTHORISED TO REPRESENT APPOINTED 27/04/2012 MARY BRIDGET MOLLOY -- ADDRESS: 80 PINEV STREET, NEW YORK, NEW YORK, 10005, UNITED STATES
2012-06-06OSTM03TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 27/04/2012 JEFFREY HOWARD CARLSON
2012-06-06OSTM03TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 27/04/2012 KEVIN PATRICK GROODY
2012-06-06OSTM03TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 27/04/2012 CARL EMMANUEL MORALES
2012-06-06OSTM03TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 27/04/2012 JOHN SIMONE JR
2012-06-06OSTM03TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 27/04/2012 GEORGE MIDDLETON WILLIAMS III
2011-07-07OSCH02CHANGE OF ADDRESS 09/06/11 80 PINE STREET, 2ND FLOOR, NEW YORK, NEW YORK 10005, UNITED STATES
2011-06-02OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER
2011-06-02OSAP01DIRECTOR APPOINTED MARK JOSEPH DEBENEDICTUS
2011-02-09OSCH02CHANGE OF ADDRESS 01/01/11 70 PINE STREET, NEW YORK, NEW YORK 21740, UNITED STATES
2010-11-09OSTM03TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 22/06/2010 MARY BRIDGET MOLLOY
2010-11-09OSTM03TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 22/06/2010 RANDALL WILLIAM EPRIGHT
2010-11-09OSTM03TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 22/06/2010 ROBERT LAURENCE NODDIN
2010-11-09OSTM03TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 22/06/2010 STEPHEN WEST
2010-11-09OSTM03TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 22/06/2010 GARY DALTON REDDICK
2010-11-09OSTM03TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 22/06/2010 GARY EUGENE MUOIO
2010-11-09OSTM03TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 22/06/2010 PAUL STUART RIX
2010-11-09OSAP05TRANSACTION OSAP05- BR010246 PERSON AUTHORISED TO REPRESENT APPOINTED 22/06/2010 CARL EMMANUEL MORALES -- ADDRESS: 80 PINE STREET, 13TH FLOOR, NEW YORK, NEW YORK, 10005, U.S.A.
2010-11-09OSAP05TRANSACTION OSAP05- BR010246 PERSON AUTHORISED TO REPRESENT APPOINTED 22/06/2010 KEVIN PATRICK GROODY -- ADDRESS: 80 PINE STREET, 13TH FLOOR, NEW YORK, NEW YORK, 10005, U.S.A.
2010-11-09OSAP05TRANSACTION OSAP05- BR010246 PERSON AUTHORISED TO REPRESENT APPOINTED 22/06/2010 ROBERT STEWART DICKIE -- ADDRESS: 80 PINE STREET, 13TH FLOOR, NEW YORK, NEW YORK, 10005, U.S.A.
2010-11-09OSAP05TRANSACTION OSAP05- BR010246 PERSON AUTHORISED TO REPRESENT APPOINTED 22/06/2010 JOSEPH EUGENE COSTA -- ADDRESS: 80 PINE STREET, 13TH FLOOR, NEW YORK, NEW YORK, 10005, U.S.A.
2010-11-09OSAP05TRANSACTION OSAP05- BR010246 PERSON AUTHORISED TO REPRESENT APPOINTED 22/06/2010 JOHN SIMONE JR -- ADDRESS: 80 PINE STREET, 13TH FLOOR, NEW YORK, NEW YORK, 10005, U.S.A.
2010-11-09OSAP05TRANSACTION OSAP05- BR010246 PERSON AUTHORISED TO REPRESENT APPOINTED 22/06/2010 JEFFREY MARDEN RIEDEL -- ADDRESS: 80 PINE STREET, 13TH FLOOR, NEW YORK, NEW YORK, 10005, U.S.A.
2010-11-09OSAP05TRANSACTION OSAP05- BR010246 PERSON AUTHORISED TO REPRESENT APPOINTED 22/06/2010 JEFFREY HOWARD CARLSON -- ADDRESS: 80 PINE STREET, 13TH FLOOR, NEW YORK, NEW YORK, 10005, U.S.A.
2008-11-27BR1INITIAL BRANCH REGISTRATION
2008-11-27BR1-BCHBR010246 REGISTERED
2008-11-27BR1-PARBR1-PAR BR010246 PAR APPOINTED HANN RICHARD 54 THE RISE SEVENOAKS KENT TN13 1RN
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AIG TECHNOLOGIES, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIG TECHNOLOGIES, INC.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIG TECHNOLOGIES, INC.

Intangible Assets
Patents
We have not found any records of AIG TECHNOLOGIES, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for AIG TECHNOLOGIES, INC.
Trademarks
We have not found any records of AIG TECHNOLOGIES, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIG TECHNOLOGIES, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AIG TECHNOLOGIES, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where AIG TECHNOLOGIES, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIG TECHNOLOGIES, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIG TECHNOLOGIES, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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