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AA PROPERTY HOLDINGS, INC.

Company Details

Name: AA PROPERTY HOLDINGS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 23 Mar 1992 (33 years ago)
Business ID: 601884
State of Incorporation: DELAWARE
Principal Office Address: DELAWARE TRUST BLDG, 1400 LAKE HEARN DRATLANTA, GA 30319

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
DEAN H EISNER Director 1400 LAKE HEARN DR, ATLANTA, GA 30319
ROBERT E GARTIN Director 1400 LAKE HEARN DR, ATLANTA, GA 30319
ANDREW A MERDEK Director 1400 LAKE HEARN DRIVE, ATLANTA, GA 30319
DARRYLL M CECCOLI Director 1400 LAKE HEARN DR, ATLANTA, GS 30319

President

Name Role Address
DEAN H EISNER President 1400 LAKE HEARN DR, ATLANTA, GA 30319

Secretary

Name Role Address
ROBERT E GARTIN Secretary 1400 LAKE HEARN DR, ATLANTA, GA 30319

Treasurer

Name Role Address
ANDREW A MERDEK Treasurer 1400 LAKE HEARN DRIVE, ATLANTA, GA 30319

Vice President

Name Role Address
DARRYLL M CECCOLI Vice President 1400 LAKE HEARN DR, ATLANTA, GS 30319

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Notice to Dissolve/Revoke Filed 2004-06-02 Notice to Dissolve/Revoke
Withdrawal Filed 2002-12-03 Withdrawal
Annual Report Filed 2002-08-01 Annual Report
Amendment Form Filed 2002-08-01 Amendment
Annual Report Filed 2001-10-09 Annual Report
Amendment Form Filed 2000-10-11 Amendment
Annual Report Filed 2000-05-04 Annual Report

Date of last update: 23 Dec 2024

Sources: Mississippi Secretary of State