| Entity Name: | AEG POWER SOLUTIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 Jun 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | F11000002679 |
| FEI/EIN Number | 200506963 |
| Address: | 800 KLEIN ROAD SUITE 400, PLANO, TX, 75074, US |
| Mail Address: | 800 KLEIN ROAD SUITE 400, PLANO, TX, 75074, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| CASPER JEFFREY | Treasurer | 800 KLEIN ROAD SUITE 400 PLANO TX 75074, PLANO, TX, 75074 |
| Name | Role | Address |
|---|---|---|
| KAYSER Dr. HORST | Director | 800 KLEIN ROAD SUITE 400 PLANO TX 75074, PLANO, TX, 75074 |
| Julian Michael | Director | 800 KLEIN ROAD SUITE 400, PLANO, TX, 75074 |
| Name | Role | Address |
|---|---|---|
| Wynne Susan M | President | 800 KLEIN ROAD SUITE 400, PLANO, TX, 75074 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-21 | 800 KLEIN ROAD SUITE 400, PLANO, TX 75074 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-21 | 800 KLEIN ROAD SUITE 400, PLANO, TX 75074 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-02-21 |
| Foreign Profit | 2011-06-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
