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, USA
Applicant 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

NameAddressStatus
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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