VAN DER AA HOLDINGS, INC.

Company Details

Entity Name:	VAN DER AA HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	09 Oct 2003 (21 years ago)
Date of dissolution:	16 Apr 2004 (21 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	16 Apr 2004 (21 years ago)
Document Number:	F03000005664
FEI/EIN Number	36-4126606
Address:	2015 SPRING ROAD, SUITE 750, OAK BROOK, IL 60523
Mail Address:	2015 SPRING ROAD, SUITE 750, OAK BROOK, IL 60523
Place of Formation:	DELAWARE

President

Name	Role	Address
LONG, JAMES M	President	2015 SPRING ROAD, SUITE 750, OAK BROOK, IL 60523

Vice President

Name	Role	Address
HOEFT, JOHN T	Vice President	14275 MIDWAY ROAD, SUITE 220, ADDISON, TX 75001

Secretary

Name	Role	Address
GALANIS, DAVID W	Secretary	2015 SPRING ROAD, SUITE 750, OAK BROOK, IL 60523

Treasurer

Name	Role	Address
GALANIS, DAVID W	Treasurer	2015 SPRING ROAD, SUITE 750, OAK BROOK, IL 60523

Director

Name	Role	Address
VAN DER AA, TERRA L	Director	2015 SPRING ROAD, SUITE 750, OAK BROOK, IL 60523
DURHAM, LARRY K	Director	9011 MOUNTIN RIDGE DRIVE, SUITE 200, AUSTIN, TX 78759-7222
DURHAM, PATRICIA D	Director	9011 MOUNTIN RIDGE DRIVE, SUITE 200, AUSTIN, TX 78759-7222

Chairman

Name	Role	Address
DURHAM, LARRY K	Chairman	9011 MOUNTIN RIDGE DRIVE, SUITE 200, AUSTIN, TX 78759-7222

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2004-04-16	No data	No data
MERGER	2003-12-04	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000047113

Documents

Name	Date
Withdrawal	2004-04-16
Merger	2003-12-04
Foreign Profit	2003-10-09

Date of last update: 30 Jan 2025

Sources: Florida Department of State