AEGIS THERAPIES, INC.
Main Information
| Company Name | AEGIS THERAPIES, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1999010076 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1999-01-04 |
| Original Formation Date | 1998-05-27 |
| Inactive Date | 2024-05-03 |
| Report Due Date | 2017-01-31 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
AEGIS THERAPIES, INC. operates as a Foreign For-Profit Corporation with business ID 406086.AEGIS THERAPIES, INC. was formed on Monday 4th January 1999, so this company age is twenty-five years, four months and two days. This company is currently active .
Principal office address of AEGIS THERAPIES, INC. is 7160 N DALLAS PARKWAY SUITE 400, PLANO, TX, 75024, USA. This address coordinates are: 33° 4' 30.8" N , 96° 49' 22.8" W.
There are currently five company principals in AEGIS THERAPIES, INC.. They are: secretary HOLLY A. RASMUSSEN-JONES, president Martha J. Schram, director SALVATORE F. SALAMONE, treasurer Ann Truitt, vice president MICHAEL KARICHER. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more aegis companies.
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GPS
Data: 33° 4' 30.8" N
96° 49' 22.8" W
Address
Principal Office Address: 7160 N DALLAS PARKWAY SUITE 400, PLANO, TX, 75024, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| HOLLY A. RASMUSSEN-JONES | Secretary | 1000 FIANNA WAY, FORT SMITH, AR, 72919, USA |
| View HOLLY A. RASMUSSEN-JONES Full Report » | ||
| Martha J. Schram | President | 1000 FIANNA WAY, Fort Smith, AR, 72919, USA |
| View Martha J. Schram Full Report » | ||
| SALVATORE F. SALAMONE | Director | 1000 Fianna Way, Fort Smith, AR, 72919, USA |
| View SALVATORE F. SALAMONE Full Report » | ||
| Ann Truitt | Treasurer | 1000 FIANNA WAY, FORT SMITH, AR, 72919, USA |
| View Ann Truitt Full Report » | ||
| MICHAEL KARICHER | Vice President | 1000 Fianna Way, Fort Smith, AR, 72919, USA |
| View MICHAEL KARICHER Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1999-01-04 | 1999-01-04 | 0002743743 |
| Business Entity Report | 2001-02-06 | 2001-02-06 | 0002743744 |
| Application for Amended Certificate of Authority | 2001-03-29 | 2001-03-29 | 0002743745 |
| Business Entity Report | 2003-02-18 | 2003-02-18 | 0002743746 |
| Business Entity Report | 2005-02-03 | 2005-02-03 | 0002743747 |
| Business Entity Report | 2007-01-23 | 2007-01-23 | 0002743748 |
| Business Entity Report | 2009-01-27 | 2009-01-27 | 0002743749 |
| Business Entity Report | 2011-01-28 | 2011-01-28 | 0002743750 |
| Business Entity Report | 2013-01-04 | 2013-01-04 | 0002743751 |
| Business Entity Report | 2014-12-17 | 2014-12-17 | 0002743752 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| BEVERLY REHABILITATION, INC. | 2001-03-29 | 2001-03-29 | 0002743745 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CADBURY BEVERAGES INC. | 5301 Legacy Dr., PLANO, TX, 75024, USA | Withdrawn |
| E D S FEDERAL CORPORATION | 5400 Legacy Dr, H1-4A-66, PLANO, TX, 75024, USA | Merged |
| FINA UNITED CORPORATION | 6000 LEGACY DR., PLANO, TX, 75024, USA | Withdrawn |
| PIZZA HUT OF AMERICA INC | 7100 CORPORATE DRIVE, PLANO, TX, 75024 - 4100, USA | Withdrawn |
| PETROFINA-U S INCORPORATED | 6000 LEGACY DR., PLANO, TX, 75024, USA | Revoked |
| FRITO-LAY INC | 7701 Legacy Dr., PLANO, TX, 75024 - 4099, USA | Withdrawn |
| BEVERLY HEALTH AND REHABILITATION SERVICES, INC. | 7160 N DALLAS PARKWAY, SUITE, PLANO, TX, 75024, USA | Active |
| SBN INC | 6652 PINECREST DR, SUITE 300, PLANO, TX, 75024, USA | Active |
| BEVERLY ENTERPRISES - INDIANA INC | 5220 TENNYSON PARKWAY, SUITE 400, PLANO, TX, 75024, USA | Active |
| BEVERAGE MANAGEMENT, INC. | 5301 LEGACY DRIVE, PLANO, TX, 75024, USA | Merged |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| AEGIS 100, ANDERSON LLC | 1106 Meridian Plaza, Suite 301, Anderson, IN, 46016, USA | Admin Dissolved |
| AEGIS 100, LLC | 3132 S Calhoun, Fort Wayne, IN, 46807, USA | Admin Dissolved |
| AEGIS ACCEPTANCE CORP. | 888 7th Avenue Suite 3400, NEW YORK, NY, 10106, USA | Withdrawn |
| AEGIS ACCEPTANCE CORP. | Expired | |
| AEGIS ACCEPTANCE CORPORATION | Expired | |
| AEGIS ACCEPTANCE CORPORATION | 525 Washington Blvd., 29th floor, JERSEY CITY, NJ, 07310 - 2112, USA | Revoked |
| AEGIS ADMINISTRATIVE SERVICES INC. | 6970 W DIVERSEY AVE, CHICAGO, IL, 60707, USA | Active |
| AEGIS AIR, LLC | 4130 FOURIER DRIVE, FORT WAYNE, IN, 46818, USA | Active |
| AEGIS AMERICA FOUNDATION, INC. | 6130 W FLAMINGO RD # 345, LAS VEGAS, NV, 89103, USA | Revoked |
| AEGIS ANDERSON BUSINESS OFFICES | Expired |
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