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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

AAA ALLIED GROUP, INC.

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation2/20/20027/1/2015ForeignProfit8/6/2019Merger
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Organization Information
Business Purpose8129 - Other Services (except Public Administration) - Personal and Laundry Services - Other Personal Services (pet care, photofinishing, one-hour, parking lots & garages) Capital Stock
Charter CountyKanawhaControl Number45987
Charter StateDEExcess Acres
At Will Term Member Managed
At Will Term YearsPar Value
Authorized SharesYoung EntrepreneurNot Specified
       
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Addresses
Type Address
Local Office Address1000 PARKWAY BLVD
CHARLESTON, WV, 25309
Mailing Address15 W CENTRAL PKWY
CINCINNATI, OH, 45202
Notice of Process AddressCORPORATION SERVICE COMPANY
209 WEST WASHINGTON STREET
CHARLESTON, WV, 25302
Principal Office Address15 WEST CENTRAL PARKWAY
CINCINNATI, OH, 45202
USA
Type Address
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Officers
Type Name/Address
DirectorTOM WIEDEMANN
15 W CENTRAL PKWY
CINCINNATI, OH, 45202
SecretaryBURTON KARP
815 FARMINGTON AVE.
WEST HARTFORD, CT, 06119
TreasurerSTEPHEN WILSON
15 W CENTRAL PKWY
CINCINNATI, OH, 45202
Vice-PresidentTOM WIEDEMANN
15 W CENTRAL PKWY
CINCINNATI, OH, 45202
Type Name/Address
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DBA
DBA Name Description Effective Date Termination Date
AAA SOUTHERN WEST VIRGINIATRADENAME1/6/20161/13/2017
AMERICAN TOWINGTRADENAME3/13/20021/13/2017
DBA Name Description Effective Date Termination Date
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Name Changes
Date Old Name
6/18/2004AAA HARTFORD/CINCINNATI/KANSAS, INC.
5/15/2003AAA HARTFORD/CINCINNATI, INC.
Date Old Name
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Mergers
Merger Date Merged Merged State Survived Survived State
2/20/2002AAA CINCINNATIOHAAA HARTFORD/CINCINNATI, INC.DE
2/20/2002AUTOMOBILE CLUB OF HARTFORDCTAAA HARTFORD/CINCINNATI, INC.DE
5/15/2003AUTOMOBILE CLUB OF KANSASKSAAA HARTFORD/CINCINNATI, INC.DE
12/29/2005AAA BLUE GRASS/KENTUCKY, INC.KYAAA ALLIED GROUP, INC.DE
Merger Date Merged Merged State Survived Survived State
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Date Amendment
8/6/2019MERGER: MERGING AAA ALLIED GROUP, INC., A QUALIFIED DE CORPORATION WITH AND INTO AAA CLUB ALLIANCE INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
12/29/2005MERGER: MERGING AAA BLUE GRASS/KENTUCKY, INC., A QUALIFIED KY CORPORATION WITH AND INTO AAA ALLIED GROUP, INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
6/18/2004NAME CHANGE: FROM AAA HARTFORD/CINCINNATI/KANSAS, INC.
5/15/2003MERGER: MERGING AUTOMOBILE CLUB OF KANSAS, A NON-QUALIFIED KS ORGANIZATION WITH AND INTO AAA HARTFORD/CINCINNATI, INC., A QUALIFIED DE CORPORATION, THE SURVIVOR, WHICH CHANGED ITS NAME IN THE MERGER TO AAA HARTFORD/CINCINNATI/KANSAS, INC.
5/15/2003NAME CHANGE: FROM AAA HARTFORD/CINCINNATI, INC.
2/20/2002MERGER: MERGING AAA CINCINNATI, A QUALIFIED OH CORPORATION, AUTOMOBILE CLUB OF HARTFORD, A NON-QUALIFIED CT ORGANIZATION WITH AND INTO AAA HARTFORD/CINCINNATI, INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
Date Amendment
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Annual Reports
Filed For
2017x
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2003
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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