| Entity Name: | ADVANCED ELASTOMER SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Nov 1990 (34 years ago) |
| Date of dissolution: | 01 May 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 May 2009 (16 years ago) |
| Document Number: | P31697 |
| FEI/EIN Number | 43-1558616 |
| Address: | 388 SOUTH MAIN ST., AKRON, OH 44311-1059 |
| Mail Address: | 800 BELL ST., CORP EMB RM 2441Q, HOUSTON, TX 77002 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KALUZA, MICHAEL E | Secretary | 388 SOUTH MAIN, AKRON, OH 44311 |
| Name | Role | Address |
|---|---|---|
| GALLAGHER, PAUL R | Chairman | 800 BELL ST, HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| GALLAGHER, PAUL R | Director | 800 BELL ST, HOUSTON, TX 77002 |
| STEDMAN, T. M | Director | 388 S. MAIN ST, AKRON, OH 44311 |
| VIVIER, LOIC J | Director | 800 BELL STREET, IRVING, TX 77002 |
| Name | Role | Address |
|---|---|---|
| JENKINS, NATE H | Assistant Secretary | 800 BELL STREET, HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| STEDMAN, T. M | President | 388 S. MAIN ST, AKRON, OH 44311 |
| Name | Role | Address |
|---|---|---|
| CASTEEL, BETH E | Treasurer | 800 BELL STREET, HOUSTON, TX 77002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-05-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-03-27 | 388 SOUTH MAIN ST., AKRON, OH 44311-1059 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-09-12 | 388 SOUTH MAIN ST., AKRON, OH 44311-1059 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2009-05-01 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-20 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-05-05 |
| Reg. Agent Change | 2002-07-31 |
| ANNUAL REPORT | 2002-03-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
