AIA HOLDINGS, INC. (Entity# 000900979) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is July 18, 2005.
| FEIN | 000900979 |
| Entity Name | AIA HOLDINGS, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
26560 Agoura Road Suite 100 Calabasas CA 91302 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2003-03-20 |
| Organization Date | 2005-07-18 |
| Active Flag | Y |
| Fiscal Month | 03 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | NATIONAL CORPORATE RESEARCH, LTD. |
| Agent Address |
44 School Street Suite 325 Boston MA 02108 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | BRIAN NAIRIN | 25039 Lewis & Clark Rd, Hidden Hills, CA 91302 | ||
| CEO | BRIAN NAIRIN | 25039 Lewis & Clark Rd, Hidden Hills, CA 91302 | ||
| VICE PRESIDENT | FRANCIS MITTERHOFF | 250-3 Brookhollow Lane, Bernardsville, NJ 07924 | ||
| VICE PRESIDENT | NORMAN KONVITZ | 47 Lincoln Ave, Elberon, NJ 07740 | ||
| TREASURER/CFO | MARK P. FRANCIS | 7 Amagansett Dr, Morganville, NJ 07751 | ||
| SECRETARY/COO | ROBERT KERSNICK | 26560 Agoura Road Suite 100, Calabasas, CA 91302 | ||
| DIRECTOR | BRIAN NAIRIN | 25039 Lewis & Clark Rd, Hidden Hills, CA 91302 | ||
| DIRECTOR | FRANCIS MITTERHOFF | 250-3 Brookhollow Lane, Bernardsville, NJ 07924 | ||
| DIRECTOR | NORMAN KONVITZ | 47 Lincoln Ave, Elberon, NJ 07740 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | AIA HOLDINGS, INC. | 26560 Agoura Road, Suite 100, Calabasas, CA 91302 |
| Connecticut Business Registrations | AIA HOLDINGS, INC. | 26560 Agoura Road, Suite 100, Calabasas, CA 91302 |
| Oklahoma Business Registrations | AIA HOLDINGS, INC. | One Newark Center 20th Fl, Newark, NJ 07102 |
| New York State Corporations | AIA HOLDINGS, INC. | 122 East 42nd Street, 18th Floor, New York, Ny 10168 |
| Vermont Business Registrations | AIA HOLDINGS, INC. | 26560 Agoura Road, Suite 100, Calabasas, CA 91302 |
| Oregon Corporations, Companies and Business Names | AIA HOLDINGS, INC. | 26560 Agoura Road, Suite 100, Calabasas, CA 91302 |
| Colorado Business Entities | AIA Holdings, Inc. | 1 Baxter Way, Suite 130, Westlake Village, CA 91362 |
| Street Address |
26560 AGOURA ROAD SUITE 100 |
| City | CALABASAS |
| State | CA |
| Zip Code | 91302 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| JH COMMERCIAL & MEDICAL RECOVERIES, LLC | 5230 Las Virgenes Rd., Suite 116, Calabasas, CA 91302 | 2015-08-27 |
| PINPOINT INSURANCE SERVICES, INC. | 5115 Douglas Flr Rd. Ste. C, Calabasas, CA 91302 | 2015-04-24 |
| SAWA CONSTRUCTION INC. | 23705 Park Belmonte, Calabasas, CA 91302 | 2015-04-01 |
| NCA FINANCE PARTNERS I LLC | 5230 Las Virgenes Rd., Suite 128, Calabasas, CA 91302 | 2015-04-01 |
| MORGAN COMMUNICATIONS, INC. | 25175 Eldorado Meadow Road, Hidden Hills, CA 91302 | 2015-03-12 |
| NEW CREDIT AMERICA LLC | 5230 Las Virgenes Rd., Suite 102, Calabasas, CA 91302 | 2015-02-11 |
| CINESAIL CAMERA RENTALS INC. | 23679 Calabasas Rd. No. 717, Calabasas, CA 91302 | 2014-12-17 |
| VETERANS FINANCIAL MANAGEMENT GROUP, LLC | 5230 Las Virgenes Rd., Ste 108, Calabasas, CA 91302 | 2014-10-22 |
| AMERICAN TRAVEL SOLUTIONS, INC. | 26707 West Agoura Rd. #204, Calabasas, CA 91302 | 2014-09-09 |
| AMERICAN TRAVEL SOLUTIONS, LLC | 26707 West Agoura Rd. #204, Calabasas, CA 91302 | 2014-08-12 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL CORPORATE RESEARCH, LTD. |
Please comment or provide details below to improve the information on AIA HOLDINGS, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.