AAA Worldwide Financial Co.
Archived Record Addison, TX
AAA Worldwide Financial Co. Overview
AAA Worldwide Financial Co. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Thursday, July 9, 1998 as recorded in documents filed with Texas Secretary of State.
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AAA Worldwide Financial Co.
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Key People
Who own AAA Worldwide Financial Co.
| Name | |
|---|---|
| Michael Kergosien 1 |
President
CEO
Treasurer
Secretary
Director
|
| Stephanie Bovey |
Treasurer
Secretary
|
Corporate Filings for AAA Worldwide Financial Co.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F05000004788 |
| Date Filed: | Tuesday, August 16, 2005 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 149797400 |
| Date Filed: | Thursday, July 9, 1998 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 02663818 |
| Date Filed: | Friday, August 13, 2004 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| Foreign State: | Texas |
| County: | Nassau |
| State ID: | 3310515 |
| Date Filed: | Wednesday, January 25, 2006 |
| Date Expired: | Wednesday, April 27, 2011 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/9/1998 | Articles Of Incorporation | |
|
|
8/25/2000 | Tax Forfeiture | |
|
|
12/10/2001 | Reinstatement | |
|
|
12/31/2001 | Public Information Report (PIR) | |
|
|
10/8/2003 | Certificate of Assumed Business Name | |
|
|
10/10/2003 | Change of Registered Agent/Office | |
|
|
11/3/2003 | Certificate of Assumed Business Name | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
1/25/2006 | Name History/Actual | AAA Worldwide Financial Co |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/27/2007 | Change of Registered Agent/Office | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
7/30/2010 | Tax Forfeiture | |
|
|
12/31/2010 | Public Information Report (PIR) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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