| Name: | AAA FINANCIAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 |
| Branch of: | AAA FINANCIAL CORP., Florida (Company Number L29836) |
| Entity Number: | 3344180 |
| ZIP code: | 33065 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 9600 W. SAMPLE RD #301, CORAL SPRINGS, FL, United States, 33065 |
| Principal Address: | 9600 W SAMPLE RD, SET 301, CORAL SPRINGS, FL, United States, 33065 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9600 W. SAMPLE RD #301, CORAL SPRINGS, FL, United States, 33065 |
| Name | Role | Address |
|---|---|---|
| DAVID DINATALE | Chief Executive Officer | 9600 W SAMPLE RD, STE 301, CORAL SPRINGS, FL, United States, 33065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-23 | 2010-09-24 | Address | SUITE 301, 9600 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065, USA (Type of address: Service of Process) |
| 2008-05-02 | 2008-07-23 | Address | 9600 W SAMPLE RD, STE 301, CORAL SPRINGS, FL, 33054, USA (Type of address: Service of Process) |
| 2006-04-05 | 2010-09-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-04-05 | 2008-05-02 | Address | 9601 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100924000166 | 2010-09-24 | SURRENDER OF AUTHORITY | 2010-09-24 |
| 080723000824 | 2008-07-23 | CERTIFICATE OF CHANGE | 2008-07-23 |
| 080502002152 | 2008-05-02 | BIENNIAL STATEMENT | 2008-04-01 |
| 060405000134 | 2006-04-05 | APPLICATION OF AUTHORITY | 2006-04-05 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
