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AEGIS COMPONENTS, INC

Company Details

Entity Name: AEGIS COMPONENTS, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 30 Jan 2012 (13 years ago)
Document Number: F12000000427
FEI/EIN Number 45-4316926
Mail Address: PO BOX 27740, LAS VEGAS, NV 89126
Address: 4730 South Fort Apache Road, Ste. 300, LAS VEGAS, NV 89147
Place of Formation: NEVADA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AEGIS COMPONENTS, INC. 401(K) PLAN 2023 454316926 2024-09-20 AEGIS COMPONENTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811310
Sponsor’s telephone number 5615375680
Plan sponsor’s address 8060 BELVEDERE RD, STE 3, WEST PALM BEACH, FL, 334116223

Signature of
Role Plan administrator
Date 2024-09-20
Name of individual signing BJOERN PRISKE
Valid signature Filed with authorized/valid electronic signature
AEGIS COMPONENTS, INC. 401(K) PLAN 2022 454316926 2023-06-02 AEGIS COMPONENTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811310
Sponsor’s telephone number 5615375680
Plan sponsor’s address 8060 BELVEDERE ROAD, UNIT 3, WEST PALM BEACH, FL, 33411

Signature of
Role Plan administrator
Date 2023-06-02
Name of individual signing BJOERN PRISKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-02
Name of individual signing BJOERN PRISKE
Valid signature Filed with authorized/valid electronic signature
AEGIS COMPONENTS, INC. 401(K) PLAN 2021 454316926 2022-07-06 AEGIS COMPONENTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811310
Sponsor’s telephone number 5615375680
Plan sponsor’s address 8060 BELVEDERE ROAD, UNIT 3, WEST PALM BEACH, FL, 33411

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing BJOERN PRISKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-06
Name of individual signing BJOERN PRISKE
Valid signature Filed with authorized/valid electronic signature
AEGIS COMPONENTS, INC. 401(K) PLAN 2020 454316926 2021-04-28 AEGIS COMPONENTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811310
Sponsor’s telephone number 5615375680
Plan sponsor’s address 8060 BELVEDERE ROAD, UNIT 3, WEST PALM BEACH, FL, 33411
AEGIS COMPONENTS, INC. 401(K) PLAN 2019 454316926 2020-08-27 AEGIS COMPONENTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811310
Sponsor’s telephone number 5615375680
Plan sponsor’s address 8060 BELVEDERE ROAD, UNIT 3, WEST PALM BEACH, FL, 33411
AEGIS COMPONENTS, INC. 401(K) PLAN 2018 454316926 2019-06-05 AEGIS COMPONENTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811310
Sponsor’s telephone number 5615375680
Plan sponsor’s address 8060 BELVEDERE ROAD, UNIT 3, WEST PALM BEACH, FL, 33411

Agent

Name Role
BUSINESS FILINGS INCORPORATED Agent

President

Name Role Address
Fratini-Priske, Tracy N President PO BOX 27740, LAS VEGAS, NV 89126

Treasurer

Name Role Address
Fratini-Priske, Tracy N Treasurer PO BOX 27740, LAS VEGAS, NV 89126

Vice President

Name Role Address
PRISKE, BJOERN M Vice President PO BOX 27740, LAS VEGAS, NV 89126

Director

Name Role Address
PRISKE, BJOERN M Director PO BOX 27740, LAS VEGAS, NV 89126

Secretary

Name Role Address
PRISKE, BJOERN M Secretary PO BOX 27740, LAS VEGAS, NV 89126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000040555 PPE AROUND ME ACTIVE 2020-04-12 2025-12-31 No data 8060 BELVEDERE RD. UNIT 3, WEST PALM BEACH, FL, 33411
G20000038368 AEGIS PPE ACTIVE 2020-04-05 2025-12-31 No data 8060 BELVEDERE RD. UNIT 3, WEST PALM BEACH, FL, 33411
G20000038371 AEGIS MEDICAL SUPPLY ACTIVE 2020-04-05 2025-12-31 No data 8060 BELVEDERE RD. UNIT 3, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-06-10 1200 South Pine Island Road, Plantation, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-06 4730 South Fort Apache Road, Ste. 300, LAS VEGAS, NV 89147 No data

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-04
ANNUAL REPORT 2015-01-06

Related by officers

PRISKE, BJOERN M

UNIQUE CONCRETE DESIGNS LLC GRANICRETE OF SOUTH FLORIDA LLC UNIVERSAL FINANCE GROUP, LLC

Related by address

PO BOX 27740, LAS VEGAS, NV 89126

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Date of last update: 23 Jan 2025

Sources: Florida Department of State

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