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AAA United States, Inc.

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Details

Entity Number 000-291-023

Register Number000291023

Status Exists

NameAAA United States, Inc.

Historical Names AAA Aerospace USA, Inc.

CountyMobile

Date of registration 04 Nov 2013 (11 years ago)

Legal typeDomestic Corporation

Registered Office Street Address 1812 15TH STMOBILE, AL 36615

Registered Office Street Address ZIP code 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

URLwww.aaa-americas.com
Division NameAAA UNITED STATES INC
Congressional District01
State/Country of IncorporationAL, USA
Activation Date2023-11-06
Initial Registration Date2015-09-28
Entity Start Date2013-11-04
Fiscal Year End Close DateDec 15

Service Classifications

NAICS Codes336411, 336413, 488190, 561311, 561320
Product and Service Codes6145

Points of Contacts

Electronic Business
TitlePRIMARY POC
NamePERRY RUCKER
RoleGENERAL MANAGER
Address11 NORTH WATER ST, SUITE 16250, MOBILE, AL, 36602, USA
TitleALTERNATE POC
NameSAM ZAREE
RoleSR DIRECTOR
Address11 N WATER ST, MOBILE, AL, 36602, USA
Government Business
TitlePRIMARY POC
NameSAM ZAREE
RoleSR DIRECTOR OF BUSINESS DEVELOPMENT
Address11 NORTH WATER ST, SUITE 16250, MOBILE, AL, 36602, USA
Past PerformanceInformation not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants File

AAA UNITED STATES, INC. 401K PLAN

2022

464092707

2023-10-11

AAA UNITED STATES, INC.

41

View Page

Three-digit plan number (PN)001
Effective date of plan2015-01-01
Business code336410
Sponsor’s telephone number2514346354
Plan sponsor’s address11 NORTH WATER STREET STE 16250, MOBILE, AL, 36602

Signature of

RolePlan administrator
Date2023-10-11
Name of individual signingSARAH KYSER

AAA AEROSPACE USA INC. 401K PLAN

2021

464092707

2022-10-13

AAA AEROSPACE USA INC.

7

View Page

Three-digit plan number (PN)001
Effective date of plan2015-01-01
Business code336410
Sponsor’s telephone number2514346354
Plan sponsor’s address11 N WATER ST STE 16250, MOBILE, AL, 366025016

Signature of

RolePlan administrator
Date2022-10-13
Name of individual signingSARAH KYSER

AAA AEROSPACE USA INC. 401(K) PLAN

2020

464092707

2021-10-13

AAA AEROSPACE USA INC.

15

View Page

Three-digit plan number (PN)001
Effective date of plan2015-01-01
Business code336410
Sponsor’s telephone number2514346354
Plan sponsor’s address1812 15TH STREET, MOBILE, AL, 36615

AAA AEROSPACE USA INC. 401K PLAN

2020

464092707

2021-07-13

AAA AEROSPACE USA INC.

7

View Page

Three-digit plan number (PN)001
Effective date of plan2015-01-01
Business code336411
Sponsor’s telephone number2514346354
Plan sponsor’s address1812 15TH STREET, MOBILE, AL, 36615

Signature of

RolePlan administrator
Date2021-07-13
Name of individual signingPERRY C RUCKER
RoleEmployer/plan sponsor
Date2021-07-13
Name of individual signingPERRY C. RUCKER

AAA AEROSPACE USA INC. 401(K) PLAN

2019

464092707

2021-10-13

AAA AEROSPACE USA INC.

22

View Page

Three-digit plan number (PN)001
Effective date of plan2015-01-01
Business code336410
Sponsor’s telephone number2514346354
Plan sponsor’s address1812 15TH STREET, MOBILE, AL, 36615

AAA AEROSPACE USA INC. 401K PLAN

2018

464092707

2019-07-15

AAA AEROSPACE USA INC.

14

View Page

Three-digit plan number (PN)001
Effective date of plan2015-01-01
Business code336410
Sponsor’s telephone number2514346354
Plan sponsor’s address1812 15TH STREET, MOBILE, AL, 36615

Signature of

RolePlan administrator
Date2019-07-15
Name of individual signingTHIERRY CAILLARD

AAA AEROSPACE USA INC. 401K PLAN

2016

464092707

2017-05-24

AAA AEROSPACE USA INC.

12

View Page

Three-digit plan number (PN)001
Effective date of plan2015-01-01
Business code336410
Sponsor’s telephone number2514346354
Plan sponsor’s address1812 15TH STREET, MOBILE, AL, 36615

Signature of

RolePlan administrator
Date2017-05-24
Name of individual signingTHIERRY CAILLARD
RoleEmployer/plan sponsor
Date2017-05-24
Name of individual signingTERRA WILKERSON

AAA AEROSPACE USA INC. 401K PLAN

2015

464092707

2016-06-23

AAA AEROSPACE USA INC.

6

View Page

Three-digit plan number (PN)001
Effective date of plan2015-01-01
Business code488990
Sponsor’s telephone number2514346354
Plan sponsor’s address1812 15TH STREET, MOBILE, AL, 36615

Signature of

RolePlan administrator
Date2016-06-23
Name of individual signingTERRA WILKERSON
RoleEmployer/plan sponsor
Date2016-06-23
Name of individual signingTHIERRY 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.

Date of last update: 02 Aug 2024

Sources: Alabama Secretary of State