| Entity Name: | AAG LIQUIDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Apr 1987 (38 years ago) |
| Document Number: | J69121 |
| FEI/EIN Number | 592806937 |
| Address: | 7500 NW 26 STREET, MIAMI, FL, 33122, US |
| Mail Address: | C/O LEGAL DEPT., 2665 S. BAYSHORE DRIVE, 8TH FL, MIAMI, FL, 33133 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERSHMAN DAVID | Agent | 2665 SO BAYSHORE DR, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| DENNIS PHYLLIS G | Secretary | 2665 S. BAYSHORE DR., STE 800, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| GRISIUS MICHAEL J | Director | 1919 PENNSYLVANIA AVENUE NW, WASHINGTON, DC, 20006 |
| WALSH PRESTON G | Director | 3150 DOMINION TOWER, 625 LIBERTY AVENUE, PITTSBURGH, PA, 15228 |
| Name | Role | Address |
|---|---|---|
| MCDOWELL DEREK A | DCVP | 2665 SOUTH BAYSHORE DRIVE, STE 800, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| MARTIN JAMES F | Chief Financial Officer | 7500 NW 26 STREET, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| MARTIN JAMES F | Treasurer | 7500 NW 26 STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-12-27 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000047382. MERGER NUMBER 900000061539 |
| NAME CHANGE AMENDMENT | 2005-02-02 | AAG LIQUIDATION, INC. | No data |
| MERGER NAME CHANGE | 1999-03-03 | AVBORNE ACCESSORY GROUP, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| RESTATED ARTICLES | 1999-03-03 | No data | No data |
| MERGER | 1999-03-03 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000022031 |
| CORPORATE MERGER | 1997-06-05 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000013677 |
| AMENDED AND RESTATEDARTICLES | 1997-06-05 | No data | No data |
| AMENDMENT | 1997-05-28 | No data | No data |
| AMENDMENT | 1995-12-18 | No data | No data |
| NAME CHANGE AMENDMENT | 1990-06-15 | NORTEK REPAIR CENTER, INC. | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
