AAG LIQUIDATION HOLDING CORP. has been set up 5/29/1997 in state FL.
The current status of the business is Inactive. The AAG LIQUIDATION HOLDING CORP. principal address is 5300 N.W. 36 STREET, BUILDING 850, MIAMI, FL, 33166.
Meanwhile you can send your letters to 2665 SOUTH BAYSHORE DR, SUITE 800, MIAMI, FL, 33133.
The company`s registered agent is GERSHMAN DAVID 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133.
The company`s management are Director, Chairman, Vice President, President - Templeton Troy D, Director - Grisius Michael J, Director - Walsh Preston G. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 12/29/2008. This decision is take in action on 12/31/2008. The company annual reports filed on Annual reports – 2/25/2008.
Company number P97000047382
Status Inactive
FEI number 650755869
Company Type Domestic for Profit
Home State FL
Last activity date 12/29/2008
Date Of Incorporation 5/29/1997
Principal Address
5300 N.W. 36 STREET, BUILDING 850, MIAMI, FL, 33166
Mailing Address 2665 SOUTH BAYSHORE DR, SUITE 800, MIAMI, FL, 33133
AAG LIQUIDATION HOLDING CORP. Principals
Troy D Templeton
Director, Chairman, Vice President, President
Templeton Troy D
Address
2665 SOUTH BAYSHORE DR , STE 800, MIAMI, FL, 33133
Michael J Grisius
Director
Grisius Michael J
Address
1919 PENNSYLVANIA AVENUE NW, WASHINGTON, DC, 20006
Preston G Walsh
Director
Walsh Preston G
Address
249 FIFTH AVENUE, 8TH FLOOR, PITTSBURGH, PA, 15222
Last Annual Reports
2008 2/25/2008
2008 2/25/2008
2007 2/9/2007
Registered Agent
Agent Name GERSHMAN DAVID (p)
Agent Address
2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133
AAG LIQUIDATION HOLDING CORP. Events
7/1/1998 AMENDED AND RESTATEDARTICLES
1/27/1999 NAME CHANGE AMENDMENT
9/20/2000 AMENDED AND RESTATEDARTICLES
8/8/2002 AMENDED AND RESTATEDARTICLES
12/17/2002 AMENDED AND RESTATEDARTICLES
2/25/2005 NAME CHANGE AMENDMENT
12/27/2006 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000061539
12/29/2008 VOLUNTARY DISSOLUTION
effectiveDate 12/31/2008
Florida