American Entertainment Properties Corp. Overview
American Entertainment Properties Corp. filed as a Foreign Corporation in the State of Nevada on Thursday, January 22, 2004 and is approximately twenty-two years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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American Entertainment Properties Corp.
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Key People
Who own American Entertainment Properties Corp.
| Name | |
|---|---|
| Keith Cozza 17 |
NonDir
NonPres
President
Director
|
| Sunghwan Cho 8 |
NonDir
NonSec
NonTreas
Treasurer
Secretary
Director
|
| Daniel Ninivaggi 6 |
President
|
| Dominick Ragone 4 |
Treasurer
Secretary
|
| James L. Nelson 4 |
Director
|
| Jack G. Wasserman 4 |
Director
|
| William A. Leidesdorf 2 |
Director
|
Other Companies for American Entertainment Properties Corp.
American Entertainment Properties Corp. is listed as an officer in six other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Federal-Mogul New Products, Inc. |
Active
|
2019 |
2
|
|
| Lv Fairfield Holdings LLC |
Inactive
|
2008 |
2
|
Manager
|
| Ieh Gh Management LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| Aep Plc LLC |
Inactive
|
2023 |
1
|
Member
|
| Federal-Mogul Ignition Company |
Inactive
|
1964 |
2
|
|
| Icahn Nevada Gaming Acquisition LLC |
Inactive
|
2009 |
1
|
Mmember
|
Corporate Filings for American Entertainment Properties Corp.
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C1427-2004 |
| Date Filed: | Thursday, January 22, 2004 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/22/2004 | Foreign Qualification | |
|
2/3/2004 | Initial List | List of Officers for 2004 to 2005 |
|
6/23/2005 | Annual List | |
|
6/23/2005 | Registered Agent Change | |
|
12/27/2005 | Annual List | |
|
1/11/2007 | Registered Agent Name Change | |
|
1/16/2007 | Annual List | 07-08 |
|
1/21/2008 | Annual List | |
|
2/29/2008 | Registered Agent Name Change | |
|
3/20/2008 | Registered Agent Address Change | |
|
5/21/2008 | Registered Agent Change | |
|
6/2/2009 | Annual List | |
|
2/17/2010 | Annual List | |
|
3/31/2011 | Annual List | |
|
2/2/2012 | Annual List | |
|
1/30/2013 | Annual List | |
|
12/18/2013 | Annual List | |
|
12/5/2014 | Annual List | |
|
12/10/2015 | Annual List | |
|
12/13/2016 | Annual List | |
|
11/17/2017 | Annual List | |
|
1/4/2019 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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