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Aag Benefit Plan Administrators, Inc.
Archived Record Fort Worth, TX
Aag Benefit Plan Administrators, Inc. Overview
Aag Benefit Plan Administrators, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-three years ago on Tuesday, December 17, 1991 , according to public records filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Aag Benefit Plan Administrators, Inc.
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Key People
Who own Aag Benefit Plan Administrators, Inc.
Name | |
---|---|
Ted L. Parker 20 |
Chairman
CEO
Treasurer
Director
|
Diana F. Butts 2 |
Chairman
Vice President
|
James M. Pennington 18 |
President
|
Michael P. Bryan 1 |
President
Treasurer
|
Gary R. Fansler |
President
|
William Dembereckyj 15 |
Treasurer
Director
Secretary
Vice President
|
Tracy Weidner |
Treasurer
Secretary
|
Daniel Crowley 14 |
Director
|
Thomas R. Banks 13 |
Director
|
Tracey Weinder |
Secretary
|
Showing 8 records out of 10
Known Addresses for Aag Benefit Plan Administrators, Inc.
Corporate Filings for Aag Benefit Plan Administrators, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F96000000271 |
Date Filed: | Wednesday, January 17, 1996 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 121512300 |
Date Filed: | Tuesday, December 17, 1991 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Texas |
State ID: | C12595-1997 |
Date Filed: | Friday, June 13, 1997 |
Date Expired: | Friday, July 1, 2011 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/17/1991 | Articles Of Incorporation | ||
2/21/1996 | Change Of Registered Agent/Office | ||
2/23/1996 | Articles Of Amendment | ||
12/27/1996 | Articles Of Amendment | ||
6/13/1997 | Foreign Qualification | ||
8/25/1998 | Tax Forfeiture | ||
12/8/1998 | Annual List | ||
4/9/1999 | Application For Reinstatement | ||
6/25/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/8/2000 | Annual List | ||
6/29/2001 | Annual List | ||
2/12/2002 | Articles of Amendment | ||
2/20/2002 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS CHM UICI ADMINISTRATORS, INC. CHMB6H U 00001 | |
3/11/2002 | Change of Registered Agent/Office | ||
6/5/2002 | Annual List | ||
6/30/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
8/5/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/9/2005 | Change of Registered Agent/Office | ||
8/11/2005 | Registered Agent Change | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
9/27/2010 | Certificate of Merger | ||
10/18/2010 | Certificate of Merger | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
222 Las Colinas Blvd W Irving, TX 75039
4500 Mercantile Plaza Dr Fort Worth, TX 76137
421 N Northwest Hwy Barrington, IL 60010
4500 Merc Plaza Dr Fort Worth, TX 76137
These addresses are known to be associated with Aag Benefit Plan Administrators, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records