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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 CLUB ALLIANCE INC.

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation1/14/20161/14/2016ForeignNon-Profit
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Organization Information
Business Purpose5615 - Admin/Support Waste Mgt/Remediation Services - Administrative and Support Services - Travel Arrangement and Reservation Services (travel, tour, convention & visitors bureaus) Capital Stock
Charter CountyKanawhaControl Number9ACWI
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 Address1 RIVER PLACE
WILMINGTON, DE, 19801
USA
Notice of Process AddressCORPORATION SERVICE COMPANY
209 WEST WASHINGTON STREET
CHARLESTON, WV, 25302
Principal Office Address1 RIVER PLACE
WILMINGTON, DE, 19801
USA
Type Address
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Officers
Type Name/Address
BERNHARD M. KOCK-CEO + LANCE SABOUNI-EVP + MICHAEL SUMSKY-EVP/CFO
1 RIVER PLACE
WILMINGTON, DE, 19801
USA
DEBRA KING-EVP/HR
DirectorTHOMAS C. WIEDEMANN
1 RIVER PLACE
WILMINGTON, DE, 19801
DirectorDIANE K. FERBER
1 RIVER PLACE
WILMINGTON, DE, 19801
PresidentTHOMAS C. WIEDEMANN
1 RIVER PLACE
WILMINGTON, DE, 19808
SecretaryNARDA ZUNIGA-DOMINACH
1 RIVER PLACE
WILMINGTON, DE, 19801
Vice-PresidentLYNN MILLER
1 RIVER PLACE
WILMINGTON, DE, 19801
Type Name/Address
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DBA
DBA Name Description Effective Date Termination Date
AAA ALLIED GROUPTRADENAME3/4/2016
AAA SOUTHERN WEST VIRGINIATRADENAME3/4/2016
DBA Name Description Effective Date Termination Date
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Mergers
Merger Date Merged Merged State Survived Survived State
8/6/2019AAA ALLIED GROUP, INC.DEAAA CLUB ALLIANCE 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
Date Amendment
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Annual Reports
Filed For
2023
2022
2021
2020
2019
2018
2017
Date filed

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

 

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Friday, May 3, 2024 — 1:11 PM