AEGIS WHOLESALE CORPORATION

Main Information

Company Name AEGIS WHOLESALE CORPORATION
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2002052000024
Company Status Withdrawn
Domicile State Delaware
Creation Date 2002-05-17
Original Formation Date 2002-04-23
Inactive Date 2008-04-28
Report Due Date 2008-05-31
Renewal Date -
Years Due
2008/2009, 2010/2011, 2012/2013, 2014/2015, 2016/2017
Company Agent CT Corporation System

About Company

AEGIS WHOLESALE CORPORATION operates as a Foreign For-Profit Corporation with business ID 489822.

AEGIS WHOLESALE CORPORATION was formed on Friday 17th May 2002, so this company age is twenty-one years, eleven months and thirteen days. This company status is currently withdrawn .

Principal office address of AEGIS WHOLESALE CORPORATION is 3250 BRIARPARK DR, STE 400, HOUSTON, TX, 77042, USA. This address coordinates are: 29° 43' 52.7" N , 95° 32' 60" W.

There are currently four company principals in AEGIS WHOLESALE CORPORATION. They are: secretary MICHAEL C BALOG, ceo D. RICHARD THOMPSON, president JOHN C HOOFF JR, vice president MICHAEL M. MASSELLA. This company agent is CT Corporation System. According to the register, this agent type is Business.

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AEGIS WHOLESALE CORPORATION on map

GPS Data: 29° 43' 52.7" N     95° 32' 60" W

Address

Principal Office Address: 3250 BRIARPARK DR, STE 400, HOUSTON, TX, 77042, USA
Applicant Address: -

Company Agent

Name CT Corporation System
Type Business
Address 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA
CT Corporation System

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
MICHAEL C BALOG Secretary 3250 BRIARPARK DR, STE 400, HOUSTON, TX, 77042, USA
View MICHAEL C BALOG Full Report »
D. RICHARD THOMPSON CEO 11111 WILCREST GREEN, STE. 250, HOUSTON, TX, 77042, USA
View D. RICHARD THOMPSON Full Report »
JOHN C HOOFF JR President 3010 BRIARPARK STE 700, HOUSTON, TX, 77042, USA
View JOHN C HOOFF JR Full Report »
MICHAEL M. MASSELLA Vice President 11111 WILCREST GREEN, STE. 250, HOUSTON, TX, 77042, USA
View MICHAEL M. MASSELLA Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2002-05-17 2002-05-17 0003228405
Business Entity Report 2004-06-18 2004-06-18 0003228406
Change of Registered Office/Agent 2004-07-06 2004-07-02 0003228407
Business Entity Report 2006-05-26 2006-05-26 0003228408
Application for Certificate of Withdrawal 2008-04-28 2008-04-28 0003228409

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
HYDROCARBON CONSTRUCTION CO PO BOX 52507, HOUSTON, TX, 77042, USA Revoked
KAYO OIL COMPANY 3010 BRIARPARK DRIVE, HOUSTON, TX, 77042, USA Active
GRANADA LAND & CATTLE COMPANY INC 10900 RICHMOND AVENUE SUITE G, HOUSTON, TX, 77042, USA Revoked
TUBOSCOPE VETCO INTERNATIONAL INC. 2000 WEST SAM HOUSTON PKWY S, STE 1700, HOUSTON, TX, 77042, USA Revoked
GRANADA MANAGEMENT CORPORATION 10900 RICHMOND AVENUE, HOUSTON, TX, 77042, USA Revoked
ASSOCIATED PIPE LINE CONTRACTORS INC 3657 BRIARPARK STE 110 PO BOX 42803, HOUSTON, TX, 77042, USA Revoked
AMEC PLANT SERVICES, INC. 2925 Briarpark, Suite 500, HOUSTON, TX, 77042, USA Withdrawn
GRANADA BIOSCIENCES, INC. 10900 RICHMOND AVE, HOUSTON, TX, 77042 - 6705, USA Revoked
LOOMIS ARMORED US, LLC 2500 City West Blvd., Ste. 900, HOUSTON, TX, 77042, USA Active
WORLD CINEMA, INC. 9801 WESTHEIMER, SUITE 409, HOUSTON, TX, 77042, USA Active

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