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AEROGROUP GIFT CARD COMPANY, INC.

Company Details

Entity Name: AEROGROUP GIFT CARD COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 13 May 2013 (12 years ago)
Date of dissolution: 05 Oct 2018 (6 years ago)
Last Event: REVOKED FOR REGISTERED AGENT
Event Date Filed: 05 Oct 2018 (6 years ago)
Document Number: F13000002047
Address: 201 MEADOW ROAD, EDISON, NJ 08817
Mail Address: 201 MEADOW ROAD, EDISON, NJ 08817
Place of Formation: VIRGINIA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
WEISS, JONATHAN A Secretary 201 MEADOW ROAD, EDISON, NJ 08817

Director

Name Role Address
WEISS, JONATHAN A Director 201 MEADOW ROAD, EDISON, NJ 08817
SPINA, JOHN Director 201 MEADOW ROAD, EDISON, NJ 08817
Tango, Vincent Director 201 MEADOW ROAD, EDISON, NJ 08817

President

Name Role Address
SPINA, JOHN President 201 MEADOW ROAD, EDISON, NJ 08817

Events

Event Type Filed Date Value Description
REVOKED FOR REGISTERED AGENT 2018-10-05 No data No data

Documents

Name Date
Revoked for Registered Agent 2018-10-05
Reg. Agent Resignation 2018-05-08
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-21
Foreign Profit 2013-05-13

Date of last update: 22 Jan 2025

Sources: Florida Department of State