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AAH MERGER CORPORATION

Company Details

Name: AAH MERGER CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jan 1999 (26 years ago)
Date of dissolution: 10 Feb 2006
Entity Number: 2336285
ZIP code: 10011
County: Richmond
Place of Formation: Delaware
Principal Address: 12401 W OLYMPIC BLVD, LOS ANGELES, CA, United States, 90064
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT L ANTIN Chief Executive Officer 12401 W OLYMPIC BLVD, LOS ANGELES, CA, United States, 90064

History

Start date End date Type Value
2001-02-05 2004-08-26 Address 12401 W OLYMPIC BLVD, LOS ANGELES, CA, 90064, 1022, USA (Type of address: Service of Process)
1999-04-01 2001-02-05 Address 340 OCEAN PARK BLVD SUITE 1000, SANTA MONICA, CA, 90405, USA (Type of address: Service of Process)
1999-01-19 1999-04-01 Address 3420 OCEAN PARK BOULEVARD, SUITE 1000, SAN DIEGO, CA, 90405, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060210000311 2006-02-10 CERTIFICATE OF TERMINATION 2006-02-10
050304002651 2005-03-04 BIENNIAL STATEMENT 2005-01-01
040826000365 2004-08-26 CERTIFICATE OF CHANGE 2004-08-26
010205002113 2001-02-05 BIENNIAL STATEMENT 2001-01-01
990401000562 1999-04-01 CERTIFICATE OF MERGER 1999-04-01
990119000742 1999-01-19 APPLICATION OF AUTHORITY 1999-01-19

Date of last update: 30 Nov 2024

Sources: New York Secretary of State