AEGIS WHOLESALE CORPORATION

Company Details

Name:	AEGIS WHOLESALE CORPORATION
Legal type:	Foreign Corporation
Status:	Inactive
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	17 May 2002 (23 years ago)
Authority Date:	17 May 2002 (23 years ago)
Last Annual Report:	20 Feb 2007 (18 years ago)
Organization Number:	0537163
Principal Office:	3250 BRIARPARK DRIVE, SUITE 400, HOUSTON, TX 77042
Place of Formation:	DELAWARE

President

Name	Role
JOHN HOOFF, JR.	President

Secretary

Name	Role
Michael C. Balog	Secretary

Director

Name	Role
Dale Richard Thompson	Director
Michael M. Massella	Director

Signature

Name	Role
MICHAEL C. BALOG	Signature

Registered Agent

Name	Role
KY SECRETARY OF STATE	Registered Agent

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	ME15380	HUD	Closed - Surrendered License	-	-	-	-	10700 Sikes Place Suite 320Charlotte , NC 28277
Department of Financial Institutions	ME13834	HUD	Closed - Surrendered License	-	-	-	-	3010 Briarpark Drive Ste. 700Houston , TX 77042
Department of Financial Institutions	ME13664	HUD	Closed - Surrendered License	-	-	-	-	Continental Plaza 2701 Troy Center Dr. Ste. 460Troy , MI 48084
Department of Financial Institutions	ME13663	HUD	Closed - Surrendered License	-	-	-	-	901 Warrenville Road, Suite 420Lisle , IL 60532
Department of Financial Institutions	ME13662	HUD	Closed - Surrendered License	-	-	-	-	600 North Pine Island Road, Suite 310Plantation , FL 33324
Department of Financial Institutions	ME13661	HUD	Closed - Surrendered License	-	-	-	-	27201 Puerta Real Ste. 210Mission Viejo , CA 92691
Department of Financial Institutions	ME13660	HUD	Closed - Surrendered License	-	-	-	-	3333 Welborn Street, Suite 400Dallas , TX 75219
Department of Financial Institutions	ME13659	HUD	Closed - Surrendered License	-	-	-	-	5283 Corporate Center Drive, Blvd. B Ste. 100Frederick , MD 21703
Department of Financial Institutions	ME13658	HUD	Closed - Surrendered License	-	-	-	-	4555 Lake Forest Drive, Ste. 650 Office 37Cincinnati , OH 45242
Department of Financial Institutions	ME7115	HUD	Closed - Surrendered License	-	-	-	-	-
Department of Financial Institutions	MC17824	Mortgage Company	Closed - Surrendered License	-	-	-	-	3010 Briarpark Drive, Suite 700Houston , TX 77042
Department of Financial Institutions	MC20556	Mortgage Company	Closed - Surrendered License	-	-	-	-	2701 Troy Center Drive, Suite 460Troy , MI 48084
Department of Financial Institutions	MC20554	Mortgage Company	Closed - Surrendered License	-	-	-	-	5283 Corporate Center Drive, Building B, Suite 100Frederick , MD 21704

Filings

Name	File Date
App. for Certificate of Withdrawal	2008-03-26
Annual Report	2007-02-20
Annual Report	2006-06-06
Annual Report	2005-06-10
Annual Report	2003-08-28
Application for Certificate of Authority	2002-05-17

Sources: Kentucky Secretary of State