AERO PRODUCTS HOLDINGS, INC. has been set up 5/22/2001 in state FL.
The current status of the business is Inactive. The AERO PRODUCTS HOLDINGS, INC. principal address is C/O INVESTCORP, INC., 280 PARK AVENUE, NEW YORK, NY, 10166.
Meanwhile you can send your letters to C/O INVESTCORP, INC., 280 PARK AVENUE, NEW YORK, NY, 10166.
The company`s registered agent is NRAI SERVICES, INC. 1200 South Pine Island Road, Plantation, FL, 33324.
The company`s management are Director - Mcdowell Derek A, Secretary - Kuffner Marilyn D, Director - Powell Earl W. The last significant event in the company history is MERGER which is dated by 12/31/2002. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/18/2002.
Company number P01000050838
Status Inactive
FEI number 621856137
Company Type Domestic for Profit
Home State FL
Last activity date 12/31/2002
Date Of Incorporation 5/22/2001
Principal Address
C/O INVESTCORP, INC., 280 PARK AVENUE, NEW YORK, NY, 10166
Mailing Address C/O INVESTCORP, INC., 280 PARK AVENUE, NEW YORK, NY, 10166
AERO PRODUCTS HOLDINGS, INC. Principals
Derek A Mcdowell
Director
Mcdowell Derek A
Address
2665 SOUTH BAYSHORE DRIVE STE 800, MIAMI, FL, 33133
Marilyn D Kuffner
Secretary
Kuffner Marilyn D
Address
2665 SOUTH BAYSHORE DRIVE STE 800, MIAMI, FL, 33133
Earl W Powell
Director
Powell Earl W
Address
2665 SOUTH BAYSHORE DRIVE STE 800, MIAMI, FL, 33133
Last Annual Reports
2002 1/18/2002
2002 1/18/2002
Registered Agent
Agent Name NRAI SERVICES, INC. (c)
Agent Address
1200 South Pine Island Road, Plantation, FL, 33324
AERO PRODUCTS HOLDINGS, INC. Events
5/30/2001 AMENDED AND RESTATEDARTICLES
12/31/2002 MERGER
Notes CORPORATION WAS PART OF A MERGER.
QUALIFIED CORPORATION WASP01000050889
Сonversion Or Merger Number 500000043985
12/19/2002 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000043757