AIR SYSTEM COMPONENTS, INC.
Main Information
Company Name | AIR SYSTEM COMPONENTS, INC. |
Foreign Legal Name | - |
Entity Type: | Foreign For-Profit Corporation |
Business Id | 1999042044 |
Company Status | Active |
Domicile State | Delaware |
Creation Date | 1999-04-30 |
Original Formation Date | 1999-03-24 |
Inactive Date | 2024-05-09 |
Report Due Date | 2017-04-30 |
Renewal Date | - |
Years Due | |
Company Agent | CT CORPORATION SYSTEM |
About Company
AIR SYSTEM COMPONENTS, INC. operates as a Foreign For-Profit Corporation with business ID 514112.AIR SYSTEM COMPONENTS, INC. was formed on Friday 30th April 1999, so this company age is twenty-five years, sixteen days. This company is currently active .
Principal office address of AIR SYSTEM COMPONENTS, INC. is 605 SHILOH ROAD, PLANO, TX, 75074, USA. This address coordinates are: 33° 0' 18.5" N , 96° 39' 57.8" W.
There are currently two company principals in AIR SYSTEM COMPONENTS, INC.. They are: president Gordon Jones, secretary Brian Cadwallader. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 33° 0' 18.5" N
96° 39' 57.8" W
Address
Principal Office Address: 605 SHILOH ROAD, PLANO, TX, 75074, USAApplicant Address: -
Company Agent
Name | CT CORPORATION SYSTEM |
Type | Business |
Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
CT CORPORATION SYSTEM |
Incorporators
Name | Title | Address |
---|---|---|
No records in database |
Principals
Name | Title | Address |
---|---|---|
Gordon Jones | President | 605 Shiloh Road, Plano, TX, 75074, USA |
View Gordon Jones Full Report » | ||
Brian Cadwallader | Secretary | 5757 N Green Bay Avenue, Milwaukee, WI, 53209, USA |
View Brian Cadwallader Full Report » |
Filings
Type | Filing Date | Effective Date | Filling Number |
---|---|---|---|
Application for Certificate of Authority | 1999-04-30 | 1999-04-30 | 0003354298 |
Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003354299 |
Business Entity Report | 2001-04-30 | 2001-04-30 | 0003354300 |
Business Entity Report | 2003-04-28 | 2003-04-28 | 0003354301 |
Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003354302 |
Business Entity Report | 2005-05-02 | 2005-05-02 | 0003354303 |
Business Entity Report | 2007-03-15 | 2007-03-15 | 0003354304 |
Application for Amended Certificate of Authority | 2007-03-23 | 2007-03-23 | 0003354305 |
Business Entity Report | 2009-05-08 | 2009-05-08 | 0003354306 |
Certificate of Assumed Business Name | 2009-08-18 | 2009-08-18 | 0003354307 |
Previous Names
Name | Filing Date | Effective Date | Filling Number |
---|---|---|---|
LAU INDUSTRIES, INC. | 2007-03-23 | 2007-03-23 | 0003354305 |
Nearby Comanies
Name | Address | Status |
---|---|---|
STRAWSINE MANUFACTURING COMPANY | 750 N CENTRAL EXPRESSWAY, PLANO, TX, USA | Revoked |
ENDTIME INC | 2701 E GEORGE BUSH HIGHWAY, SUITE 100, PLANO, TX, 75040 - 8336, USA | Active |
THE PICTURE PEOPLE INC. | 1800 10TH ST. #300, PLANO, TX, 75074, USA | Revoked |
ONE REALCO CORPORATION | 555 REPUBLIC DR, STE. 490, PLANO, TX, 75074, USA | Withdrawn |
SOUTHWESTERN MATERIALS & SUPPLY, INC. | 1309 CAPITAL AVE, PLANO, TX, 75074, USA | Merged |
ASBESTOS REMEDIATION SERVICES, INC. | 538 Haggard Suite 410, PLANO, TX, 75074, USA | Revoked |
WINZER CORPORATION | 4060 PLANO PARKWAY, PLANO, TX, 75074, USA | Active |
MURATEC AMERICA, INC. | 3301 E PLANO PKWY, STE 100, PLANO, TX, 75074, USA | Revoked |
LATTA TECHNICAL SERVICES, INC. | 500 NORTH CENTRAL EXPRESSWAY, STE 310, PLANO, TX, 75074, USA | Withdrawn |
APPLIED CONCEPTS, INC. | 2609 TECHNOLOGY DRIVE, PLANO, TX, 75074 - 7467, USA | Active |
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