| Entity Name: | AEC GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 20 Jul 2000 |
| Business ALEI: | 0656478 |
| Business address: | 3600 W. CARRIAGE DRIVE, SANTA ANA, CA, 92704 |
| Mailing address: | 3600 W. CARRIAGE DR, SANTA ANA, CA, 92704 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | d.goellner@aecgroup.net |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| GERALD F. FARRELL SR. | Agent | 375 CENTER STREET, PO BOX 369, WALLINGFORD, CT, 06492, United States | d.goellner@aecgroup.net | 106 SOUTH WHITTLESEY AVE., WALLINGFORD, CT, 06492, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ERIK WAELPUT | Officer | 3600 W. CARRIAGE DR., SANTA ANA, CA, 92704, United States | 17122 4TH ST., SUNSET BEACH, CA, 90742, United States |
| MICHAEL LAU | Officer | 3600 W. CARRIAGE DR., SANTA ANA, CA, 92704, United States | 12079 TIVOLI PARK ROW, #5, SAN DIEGO, CA, 92128, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011706330 | 2023-02-21 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011083126 | 2022-11-17 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005177314 | 2014-09-05 | No data | Annual Report | Annual Report | 2014 |
| 0004932387 | 2013-08-27 | No data | Annual Report | Annual Report | 2007 |
| 0004932372 | 2013-08-27 | No data | Annual Report | Annual Report | 2005 |
| 0004932403 | 2013-08-27 | No data | Annual Report | Annual Report | 2011 |
| 0004932393 | 2013-08-27 | No data | Annual Report | Annual Report | 2008 |
| 0004932400 | 2013-08-27 | No data | Annual Report | Annual Report | 2010 |
| 0004932415 | 2013-08-27 | No data | Annual Report | Annual Report | 2013 |
| 0004932409 | 2013-08-27 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
