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AAA United States, Inc.

Details

Name: AAA United States, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 04 Nov 2013 (11 years ago) (Companies founded in November 2013)
Entity Number: 000-291-023
Register Number: 000291023
Historical Names: AAA Aerospace USA, Inc.
ZIP code: 36615 (Companies in Mobile, 36615)
County: Mobile
Place of Formation: Montgomery County
Registered Office Street Address: 1812 15TH STMOBILE, AL 36615
Authorized Capital: 5,000 @ $.01 PV

Activities ANY LAWFUL BUSINESS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FCH5H2JN5UB7 2024-10-17 11 N WATER ST STE 16250, MOBILE, AL, 36602, 5016, USA 11 N WATER ST STE 16250, MOBILE, AL, 36602, 5016, USA

Business Information
URL www.aaa-americas.com
Division Name AAA UNITED STATES INC
Congressional District 01
State/Country of Incorporation AL, USA
Activation Date 2023-11-06
Initial Registration Date 2015-09-28
Entity Start Date 2013-11-04
Fiscal Year End Close Date Dec 15

Service Classifications
NAICS Codes 336411, 336413, 488190, 561311, 561320
Product and Service Codes 6145

Points of Contacts
Electronic Business
Title PRIMARY POC
Name PERRY RUCKER
Role GENERAL MANAGER
Address 11 NORTH WATER ST, SUITE 16250, MOBILE, AL, 36602, USA
Title ALTERNATE POC
Name SAM ZAREE
Role SR DIRECTOR
Address 11 N WATER ST, MOBILE, AL, 36602, USA
Government Business
Title PRIMARY POC
Name SAM ZAREE
Role SR DIRECTOR OF BUSINESS DEVELOPMENT
Address 11 NORTH WATER ST, SUITE 16250, MOBILE, AL, 36602, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7J3B0 Active Non-Manufacturer 2015-12-22 2024-10-22 2029-10-22 2025-10-18

Contact Information
POC SAM ZAREE
Phone +1 954-494-9933
Address 11 N WATER ST STE 16250, MOBILE, AL, 36602 5016, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AAA UNITED STATES, INC. 401(K) PLAN 2023 464092707 2024-10-09 AAA UNITED STATES, INC. 147
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336410
Sponsor’s telephone number 2514346354
Plan sponsor’s address 11 NORTH WATER STREET, SUITE 16250, MOBILE, AL, 36602

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing SARAH KYSER
Valid signature Filed with authorized/valid electronic signature
AAA UNITED STATES, INC. 401K PLAN 2022 464092707 2023-10-11 AAA UNITED STATES, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336410
Sponsor’s telephone number 2514346354
Plan sponsor’s address 11 NORTH WATER STREET STE 16250, MOBILE, AL, 36602

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing SARAH KYSER
AAA AEROSPACE USA INC. 401K PLAN 2021 464092707 2022-10-13 AAA AEROSPACE USA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336410
Sponsor’s telephone number 2514346354
Plan sponsor’s address 11 N WATER ST STE 16250, MOBILE, AL, 366025016

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing SARAH KYSER
AAA AEROSPACE USA INC. 401(K) PLAN 2020 464092707 2021-10-13 AAA AEROSPACE USA INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336410
Sponsor’s telephone number 2514346354
Plan sponsor’s address 1812 15TH STREET, MOBILE, AL, 36615
AAA AEROSPACE USA INC. 401K PLAN 2020 464092707 2021-07-13 AAA AEROSPACE USA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336411
Sponsor’s telephone number 2514346354
Plan sponsor’s address 1812 15TH STREET, MOBILE, AL, 36615

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing PERRY C RUCKER
Role Employer/plan sponsor
Date 2021-07-13
Name of individual signing PERRY C. RUCKER
AAA AEROSPACE USA INC. 401(K) PLAN 2019 464092707 2021-10-13 AAA AEROSPACE USA INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336410
Sponsor’s telephone number 2514346354
Plan sponsor’s address 1812 15TH STREET, MOBILE, AL, 36615
AAA AEROSPACE USA INC. 401K PLAN 2018 464092707 2019-07-15 AAA AEROSPACE USA INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336410
Sponsor’s telephone number 2514346354
Plan sponsor’s address 1812 15TH STREET, MOBILE, AL, 36615

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing THIERRY CAILLARD
AAA AEROSPACE USA INC. 401K PLAN 2016 464092707 2017-05-24 AAA AEROSPACE USA INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336410
Sponsor’s telephone number 2514346354
Plan sponsor’s address 1812 15TH STREET, MOBILE, AL, 36615

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing THIERRY CAILLARD
Role Employer/plan sponsor
Date 2017-05-24
Name of individual signing TERRA WILKERSON
AAA AEROSPACE USA INC. 401K PLAN 2015 464092707 2016-06-23 AAA AEROSPACE USA INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 488990
Sponsor’s telephone number 2514346354
Plan sponsor’s address 1812 15TH STREET, MOBILE, AL, 36615

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing TERRA WILKERSON
Role Employer/plan sponsor
Date 2016-06-23
Name of individual signing THIERRY CAILLARD

Director

Name Role Address
BLAQUIERE, MICHEL Director 487 DES ALOUETTESLONGUEUIL PROVIDENCE, CN
CHAUBY, GILLES Director 40800 AIRE SURL'ADOUR, OC
NOUVELOT, CEDRIC Director 15 RUE LOUIS ARAGON14400 BAYEUX, OC
DESCHAMPS, DENIS Director 1165 CROISSANT DESCARTESBOISBRIAND PROVIDENCE, CN

Agent

Name Role
AAA AEROSPACE USA INC Agent

Incorporator

Name Role Address
GRAHAM, ALEXANDER C JR Incorporator 200 SOUTH 10TH STREET SUITE 1600RICHMOND, VA 23219

Events

Event Date Event Type Old Value New Value
2021-08-26 Name Change AAA Aerospace USA, Inc. AAA United States, Inc.

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Aug 2024

Sources: Alabama Secretary of State

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