Search icon

A1A HOLDING CORP.

Company Details

Entity Name: A1A HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Apr 2002 (23 years ago)
Document Number: P02000036593
FEI/EIN Number 043655992
Address: 17780 COLLINS AVENUE, 2ND FLOOR, SUNNY ISLES BEACH, FL, 33160
Mail Address: 17780 COLLINS AVENUE, 2ND FLOOR, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LILLYCROP WILLIAM J Agent 17780 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160

Chief Financial Officer

Name Role Address
SHMUELI OREN Chief Financial Officer 17780 COLLINS AVENUE, 2ND FLOOR, SUNNY ISLES BEACH, FL, 33160

Executive Vice President

Name Role Address
LIEB JAMES M Executive Vice President 4 EAST STAGE COACH RUN, EAST BRUNSWICK, NJ, 08816

Assistant Secretary

Name Role Address
TORPEY CARITE L Assistant Secretary 4 EAST STAGECOACH RUN, EAST BRUNSWICK, NJ, 08816

Treasurer

Name Role Address
LILLYCROP WILLIAM Treasurer 17780 COLLINSA AVE, 2ND FL, SUNNY ISLES, FL, 33138

Events

Event Type Filed Date Value Description
CONVERSION 2012-12-31 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS A1A HOLDINGS, LLC. CONVERSION NUMBER 300000128113

Date of last update: 01 Jan 2025

Sources: Florida Department of State