AAG LIQUIDATION, INC. has been set up 4/24/1987 in state FL.
The current status of the business is Inactive. The AAG LIQUIDATION, INC. principal address is 7500 NW 26 STREET, MIAMI, FL, 33122.
Meanwhile you can send your letters to C/O LEGAL DEPT., 2665 S. BAYSHORE DRIVE, 8TH FL, MIAMI, FL, 33133.
The company`s registered agent is GERSHMAN DAVID 2665 SO BAYSHORE DR, MIAMI, FL, 33133.
The company`s management are Secretary - Dennis Phyllis G, Director - Grisius Michael J, Director - Walsh Preston G. The last significant event in the company history is MERGER which is dated by 12/27/2006. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/4/2006.
Company number J69121
Status Inactive
FEI number 592806937
Company Type Domestic for Profit
Home State FL
Last activity date 12/27/2006
Date Of Incorporation 4/24/1987
Principal Address
7500 NW 26 STREET, MIAMI, FL, 33122
Mailing Address C/O LEGAL DEPT., 2665 S. BAYSHORE DRIVE, 8TH FL, MIAMI, FL, 33133
AAG LIQUIDATION, INC. Principals
Phyllis G Dennis
Secretary
Dennis Phyllis G
Address
2665 S. 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
3150 DOMINION TOWER, 625 LIBERTY AVENUE, PITTSBURGH, PA, 15228
Last Annual Reports
2006 4/4/2006
2006 4/4/2006
2005 1/7/2005
Registered Agent
Agent Name GERSHMAN DAVID (p)
Agent Address
2665 SO BAYSHORE DR, MIAMI, FL, 33133
AAG LIQUIDATION, INC. Events
6/15/1990 NAME CHANGE AMENDMENT
12/18/1995 AMENDMENT
5/28/1997 AMENDMENT
6/5/1997 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000013677
6/5/1997 AMENDED AND RESTATEDARTICLES
3/3/1999 RESTATED ARTICLES
3/3/1999 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000022031
3/3/1999 MERGER NAME CHANGE
Notes CORPORATE NAME CHANGE WAS A
RESULT OF A MERGER.
2/2/2005 NAME CHANGE AMENDMENT
12/27/2006 MERGER
Notes CORPORATION WAS PART OF A MERGER.
QUALIFIED CORPORATION WASP97000047382
Сonversion Or Merger Number 900000061539