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Nom	AIG Technologies, INC.
Adresse	1271 Avenue Of The Americas New York
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC028685 Show on Companies House
Statut de Société	actif
Fondé	1 octobre 2008
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2018
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Cusano, John Miami, Florida 33131, United States Status: Active Notified: 02/06/2021 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Fernandez, Steven Livingston, New Jersey 07039, United States Status: Active Notified: 06/08/2020 Date of Birth: 05/1974 Occupation: Company Director And Officer Role: Director Country of Residence: United States Nationality: American

Galloway, Michael Charlotte, North Carolina 28202, United States Status: Active Notified: 02/06/2021 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Kelley, Elizabeth New York, New York 10020 Status: Active Notified: 31/12/2021 Role: Secretary

Repko, John New York, New York 10020, United States Status: Active Notified: 02/06/2021 Date of Birth: 03/1963 Occupation: Company Director And Officer Role: Director Country of Residence: United States Nationality: American

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Toutes les informations sur:

AIG Technologies, INC.

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Officers (5)

Companies Controlled by This Company (9)