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AEC ONE STOP GROUP HOLDING, INC.

Company Details

Entity Name: AEC ONE STOP GROUP HOLDING, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 27 Dec 1995
Business ALEI: 0527612
Annual report due: 26 Dec 1999
Place of Formation: DELAWARE

Officer

Name Role Business address Residence address
DAVID HAWTHORNE Officer ALLIANCE ENTERTAINMENT CORP., 4250 CORAL RIDGE DR., CORAL SPRINGS, FL, 33065, United States 805 NORTH COLLINS STREET, PLANT CITY, FL, 33566, United States
ERIC WEISMAN Officer ALLIANCE ENTERTAINMENT CORP., 4250 CORAL RIDGE DR., CORAL SPRINGS, FL, 33065, United States 10400 YELLOW CIRCLE DR, MINNETONKA, MN, 55343, United States
MUSLIMA LEWIS Officer ALLIANCE ENTERTAINMENT CORP., 4250 CORAL RIDGE DR., CORAL SPRINGS, FL, 33065, United States 56 TREMONT ST, HARTFORD, CT, 06105, United States

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

History

Type Old value New value Date of change
Name change AEC ONE STOP GROUP, INC. AEC ONE STOP GROUP HOLDING, INC. 1998-08-19

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0002011397 1999-08-17 1999-08-17 Withdrawal Certificate of Withdrawal No data
0001923057 1998-11-27 No data Annual Report Annual Report 1998
0001879735 1998-08-19 1998-08-19 Amendment Amend Name No data
0001853158 1998-06-15 1998-06-15 Change of Agent Address Agent Address Change No data
0001819438 1997-12-31 No data Annual Report Annual Report 1997
0001819433 1997-12-31 No data Annual Report Annual Report 1996
0001579766 1995-12-29 No data Merger Certificate of Merger No data
0001579223 1995-12-27 No data Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website