| Name: | AEGIS WHOLESALE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 2002 (23 years ago) |
| Date of dissolution: | 29 Sep 2009 |
| Entity Number: | 2767467 |
| ZIP code: | 77082 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11381 MEADOWGLEN LANE, SUITE I, HOUSTON, TX, United States, 77082 |
| Principal Address: | 3250 BRIAR PARK DR STE 400, HOUSTON, TX, United States, 77042 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11381 MEADOWGLEN LANE, SUITE I, HOUSTON, TX, United States, 77082 |
| Name | Role | Address |
|---|---|---|
| MICHAEL C BALOG | Chief Executive Officer | 3250 BRIARPARK DR STE 400, HOUSTON, TX, United States, 77042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-10 | 2008-06-30 | Address | 3010 BRIARPARK DR STE 700, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2004-06-03 | 2006-05-10 | Address | 3250 BRIARPARK, STE 400, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2004-06-03 | 2006-05-10 | Address | 3250 BRIARPARK, STE 400, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office) |
| 2002-05-15 | 2009-09-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-05-15 | 2009-09-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090929000502 | 2009-09-29 | SURRENDER OF AUTHORITY | 2009-09-29 |
| 080630002596 | 2008-06-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060510003557 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040603002238 | 2004-06-03 | BIENNIAL STATEMENT | 2004-05-01 |
| 020515000522 | 2002-05-15 | APPLICATION OF AUTHORITY | 2002-05-15 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
