AAA WORLDWIDE FINANCIAL CO.
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| Name: | AAA WORLDWIDE FINANCIAL CO. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 02 Jan 2007 (19 years ago) |
| Authority Date: | 02 Jan 2007 (19 years ago) |
| Last Annual Report: | 27 Jun 2008 (17 years ago) |
| Organization Number: | 0653945 |
| Principal Office: | 5057 KELLER SPRINGS ROAD, SUITE 300, ADDISON, TX 75001 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| MICHAEL ANDREW KERGOSIEN | President |
| Name | Role |
|---|---|
| MICHAEL ANDREW KERGOSIEN | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME12961 | HUD | Closed - Surrendered License | - | - | - | - | - |
| Department of Financial Institutions | MB19395 | Mortgage Broker | Closed - Revoked License | - | - | - | - | 5057 Keller Springs Road, Suite 300Addison , TX 75001 |
| Name | File Date |
|---|---|
| Agent Resignation | 2010-03-05 |
| Revocation of Certificate of Authority | 2009-11-03 |
| Principal Office Address Change | 2008-07-03 |
| Annual Report | 2008-06-27 |
| Application for Certificate of Authority | 2007-01-02 |
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Sources: Kentucky Secretary of State