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AEG AUTOMATION SYSTEMS HOLDING COMPANY - Florida Company Profile

Company Details

Entity Name: AEG AUTOMATION SYSTEMS HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Jan 1990 (35 years ago)
Date of dissolution: 28 Jul 1998 (27 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Jul 1998 (27 years ago)
Document Number: P27789
FEI/EIN Number 223011684

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 180 MOUNT AIRY RD.,STE.100, BASKIN RIDGE, NJ, 07920
Mail Address: 180 MOUNT AIRY RD.,STE.100, BASKIN RIDGE, NJ, 07920
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PERCIVAL ROBERT Secretary 620 ADELE DR., N. HUNTINGDON, PA
BANNER JOHN Assistant Secretary 689 VALLEYVIEW RD, PITTSBURGH, PA
TOLLINGER PRESTON Assistant Secretary 200 PARK AVE, NEW YORK, NY
PFINGSTEN HANS-DIETER President POSTFACH 71 01 63, LYONER STRASSE 9, D-60528 FRANKFURT, GERMANY
PFINGSTEN HANS-DIETER Director POSTFACH 71 01 63, LYONER STRASSE 9, D-60528 FRANKFURT, GERMANY
WAYNE HUFF President 1 TRIMONT LANE UNIT 1200, PITTSBURGH, PA
WERNER VOLZ VPCF 556 CENTER CHURCH RD, MCMURRAY, PA

Events

Event Type Filed Date Value Description
WITHDRAWAL 1998-07-28 - -
CHANGE OF PRINCIPAL ADDRESS 1995-07-28 180 MOUNT AIRY RD.,STE.100, BASKIN RIDGE, NJ 07920 -
CHANGE OF MAILING ADDRESS 1995-07-28 180 MOUNT AIRY RD.,STE.100, BASKIN RIDGE, NJ 07920 -
NAME CHANGE AMENDMENT 1995-01-25 AEG AUTOMATION SYSTEMS HOLDING COMPANY -
NAME CHANGE AMENDMENT 1992-04-28 AEG AUTOMATION SYSTEMS CORPORATION -

Documents

Name Date
Withdrawal 1998-07-28
ANNUAL REPORT 1997-07-07
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State