Aegis Communications Group, Inc.

Archived Record Irving, TX

Aegis Communications Group, Inc. Overview

Aegis Communications Group, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-six years ago on Monday, October 29, 1990 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

Name
Richard N. Ferry 5 ~ Background Report ~	President CEO Director Chief Executive Officer
Sandip 4 ~ Background Report ~	President CEO Manager Director Member Secretary
Neeti Khaitan 4 ~ Background Report ~	Manager Director Member
Khaitan Neeti 1 ~ Background Report ~	Manager
Sanoip ~ Background Report ~	Manager
Neeti Khattan ~ Background Report ~	Manager
Madhu Vuppuluri 4 ~ Background Report ~	Director
Kannan Ramasamy 4 ~ Background Report ~	Director
Madhusudhan Vuppuluri 1 ~ Background Report ~	Director
Aparup Sengupta 1 ~ Background Report ~	Director
Richard N. Perry ~ Background Report ~	Director Chief Executive Officer
Chung Huggins 2 ~ Background Report ~	Vice President Officer
Latrisha Norris 1 ~ Background Report ~	Vice President
Norris Latrisha ~ Background Report ~	Vice President
Chung Hugens ~ Background Report ~	Vice President

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F06000004967
Date Filed:	Thursday, July 27, 2006

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Terminated
State:	Texas
State ID:	8571206
Date Filed:	Monday, October 29, 1990

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02414966
Date Filed:	Monday, May 13, 2002

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M11000001043
Date Filed:	Monday, February 28, 2011

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	201106610165
Date Filed:	Wednesday, February 16, 2011

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Cancelled
State:	Nevada
Foreign State:	Delaware
State ID:	C34928-2001
Date Filed:	Monday, December 31, 2001
Date Expired:	Thursday, February 13, 2014

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
County:	Albany
State ID:	2873724
Date Filed:	Tuesday, February 25, 2003
Date Expired:	Friday, September 2, 2011
Source Record	NY DOS

Corporate Notes

Date	Type	Note
10/29/1990	Application For Certificate Of Authority
2/2/1993	Tax Forfeiture
2/4/1993	Forfeited In Error (Taxes)
4/25/1996	Application For Amended Certificate Of Authority
8/25/2000	Tax Forfeiture
12/31/2001	Foreign Qualification
2/15/2002	Application for Amended Certificate of Authority
2/15/2002	Certificate of Assumed Business Name
2/15/2002	Change of Registered Agent/Office
2/15/2002	Reinstatement
4/1/2002	Annual List
7/2/2002	Change of Registered Agent/Office
11/22/2002	Annual List
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
2/25/2003	Name History/Actual	Aegis Communications Group, Inc.
9/11/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
1/6/2004	Annual List	List of Officers for 2003 to 2004
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
7/27/2006	Acceptance of Registered Agent
7/27/2006	Reinstatement
12/31/2006	Public Information Report (PIR)
1/22/2007	Application for Amended Certificate of Authority
2/28/2007	Annual List
3/30/2007	Merge In	EXP 4/2/07 JML PUT IN RA BIN FOR PU
10/25/2007	Amended & Restated Articles	Previous Stock Value: Par Value Shares: 202,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,020,000.00New Stock Value: Par Value Shares: 2,000 Value: $ 0.01 Par Value Shares: 200 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 22.00
10/25/2007	Annual List
12/31/2007	Public Information Report (PIR)
12/23/2008	Annual List
12/31/2008	Public Information Report (PIR)
12/31/2008	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)
1/26/2010	Annual List
11/22/2010	Change of Registered Agent/Office
11/22/2010	Registered Agent Change
12/15/2010	Annual List	10/11
12/31/2010	Public Information Report (PIR)
2/16/2011	Amendment to Registration - Conversion or Merger
2/25/2011	Application for Foreign Registration
2/25/2011	Convert In
2/25/2011	Miscellaneous
11/4/2011	Annual List
12/31/2011	Public Information Report (PIR)
8/31/2012	Change of Name or Address by Registered Agent
10/15/2012	Annual List
12/31/2012	Public Information Report (PIR)
10/15/2013	Annual List
12/31/2013	Public Information Report (PIR)
2/10/2014	Cancellation
9/29/2014	Resignation of Registered Agent
10/9/2014	Change of Registered Agent/Office
10/14/2014	Delivery Notice of Certified Mail
10/17/2014	Delivery Notice of Certified Mail
2/27/2015	Termination of Foreign Entity