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AEROGROUP RETAIL HOLDINGS, INC.

Company Details

Name: AEROGROUP RETAIL HOLDINGS, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Inactive
Date formed: 03 Jun 1996 (29 years ago)
Company Number: f5afdd6a-acd4-e011-a886-001ec94ffe7f
File Number: 80528
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Chief Executive Officer

Name Role Address
R. SHAWN NEVILLE Chief Executive Officer 201 MEADOW RD, EDISON, NJ 08817, USA

Agent

Name Role
See History Regarding Agent Agent

Filing

Filing Name Filing date
Revocation Due to Resignation of Agent - Business Corporation (Foreign) 2018-07-17
Resignation of Agent - Business Corporation (Foreign) 2018-05-15
Reinstatement - Business Corporation (Foreign) 2003-04-23
Revocation - Business Corporation (Foreign) 2003-02-13
Registered Office and/or Agent - Business Corporation (Foreign) 2001-11-15
Business Corporation (Foreign) Business Name (Business Name: AEROGROUP RETAIL HOLDINGS, INC.) 1998-01-02
Original Filing - Business Corporation (Foreign) 1996-06-03
Business Corporation (Foreign) Business Name (Business Name: What's What Retail Holdings, Inc.) 1996-06-03

Date of last update: 14 Jan 2025

Sources: Minnesota's Official State Website