| Entity Name: | AEGIS WHOLESALE CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 16 May 2002 (Companies founded in May 2002) |
| Business ALEI: | 0715042 |
| Annual report due: | 16 May 2008 |
| Business address: | 3250 BRIARPARK SUITE 400, HOUSTON, TX, 77042 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EDWARD S. ROBERTSON | Officer | 3250 BRIARPARK DRIVE, SUITE 400, HOUSTON, TX, 77042, United States | 9315 218 AVE NE, REDMOND, WA, 98053, United States |
| MICHAEL C. BALOG | Officer | 3250 BRIARPARK DRIVE, SUITE 400, HOUSTON, TX, 77042, United States | 24126 FALCON POINT DRIVE, KATY, TX, 77494, United States |
| JOHN C. H. HOOFF, JR. | Officer | 3010 BRIARPARK, STE. 700, HOUSTON, TX, 77042, United States | 5131 HOLLY TERRACE, HOUSTON, TX, 77056, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003668061 | 2008-04-17 | 2008-04-17 | Withdrawal | Certificate of Withdrawal | No data |
| 0003479891 | 2007-06-15 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003249383 | 2006-06-09 | No data | Annual Report | Annual Report | 2006 |
| 0003054889 | 2005-06-03 | No data | Annual Report | Annual Report | 2005 |
| 0002750091 | 2004-06-16 | No data | Annual Report | Annual Report | 2004 |
| 0002749832 | 2004-01-16 | No data | Annual Report | Annual Report | 2003 |
| 0002419929 | 2002-05-16 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
