| Name: | AAG BENEFIT PLAN ADMINISTRATORS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 08 Mar 2002 (23 years ago) |
| Authority Date: | 08 Mar 2002 (23 years ago) |
| Last Annual Report: | 01 Feb 2010 (15 years ago) |
| Organization Number: | 0532624 |
| Principal Office: | 222 W LAS COLINAS BLVD, # 600 N, IRVING, TX 75039 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| TED L PARKER | Secretary |
| WILLIAM DEMBERECKYJ | Secretary |
| Name | Role |
|---|---|
| WILLIAM DEMBERECKYJ | Vice President |
| Name | Role |
|---|---|
| TED L PARKER | Director |
| Daniel Crowley | Director |
| Thomas Banks | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| JAMES M PENNINGTON | President |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2010-10-11 |
| Annual Report | 2010-02-01 |
| Principal Office Address Change | 2009-04-17 |
| Annual Report | 2009-04-03 |
| Annual Report | 2008-03-25 |
| Annual Report | 2007-02-13 |
| Annual Report | 2006-04-14 |
| Statement of Change | 2005-08-11 |
| Annual Report | 2005-03-25 |
| Annual Report | 2004-10-11 |
Date of last update: 29 Dec 2024
Sources: Kentucky Secretary of State
