AIR-SERV GROUP LLC (UBI# 602176111) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 29, 2004. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602176111 |
| Business Name | AIR-SERV GROUP LLC |
| Physical Address |
1370 Mendota Heights Rd Mendota Heights MN 55120 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2004-11-29 |
| Expiration Date | 2014-11-30 |
| Dissolution Date | 2014-04-16 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Thomas Merteng | Executor | 1370 MENDOTA HEIGHTS RD, MENDOTA HEIGHTS, MN, 55120 |
| Thomas J Bauer | Governor | 1370 MENDOTA HEIGHTS RD, MENDOTA HEIGHTS, MN, 55120 |
| Thomas Bauer | Executor | 1370 MENDOTA HEIGHTS RD, MENDOTA HEIGHTS, MN, 55120 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2013-09-27, 2012-11-05, 2011-10-26, 2010-12-08, 2009-11-17, 2008-10-23, 2007-12-12, 2006-11-22, 2005-10-26, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2004-12-01, |
| Statement of Change | 2016-05-18, |
| STATEMENT OF WITHDRAWAL | 2014-05-16, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Virginia Business Entities | AIR-serv Group LLC | 303 Sunnyside Blvd Ste 70, Plainview, New York 11803 |
| North Carolina Corporations | AIR-SERV GROUP LLC | 2 South Salisbury Street, Raleigh, NC 27601 |
| Street Address | 1370 MENDOTA HEIGHTS RD |
| City | MENDOTA HEIGHTS |
| State | MN |
| Zip Code | 55120 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Rainier Installation Group, LLC | 1312 Northland Dr, Mendota Hts, MN 55120-1435 | Cher Sullivan | 2020-06-15 |
| Summit Fire National Consulting LLC | 2500 Lexington Ave S, Mendota Hts, MN 55120-1260 | Corporation Service Company | 2019-02-22 |
| Aj Wholesale LLC | 1300 Mendota Heights Rd, Mendota Heights, MN 55120-1128 | Incorp Services, Inc. | 2019-01-29 |
| Patterson Logistics Services, Inc. | 1031 Mendota Heights Road, St Paul, MN 55120 | C T Corporation System | 2018-10-18 |
| Beton Consulting Engineers, LLC | 2535 Pilot Knob Rd., Ste 108, Saint Paul, MN 55120-1182 | Registered Agents Inc. | 2017-12-15 |
| Unlimited Exteriors L.L.C. | 750 S Plaza Dr Ste 215, Mendota Heights, MN 55120 | Registered Agents Inc. | 2017-07-11 |
| Medco Supply Company, Inc. | 1031 Mendota Heights Rd, Saint Paul, MN 55120 | C T Corporation System | 2006-10-03 |
| Restaurant Technologies, Inc. | 2250 Pilot Knob Road, Mendota Heights, MN 55120 | C T Corporation System | 2002-11-14 |
| Patterson Technology Center, Inc. | 1031 Mendota Heights Road, St Paul, MN 55120 | C T Corporation System | 2009-04-20 |
| Patterson Veterinary Supply, Inc. | 1031 Mendota Heights Road, St Paul, MN 55120 | C T Corporation System | 2004-05-28 |
| Find all businesses in 55120 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Thomas Merteng | Executor | 1370 MENDOTA HEIGHTS RD, MENDOTA HEIGHTS, MN, 55120 |
| Thomas J Bauer | Governor | 1370 MENDOTA HEIGHTS RD, MENDOTA HEIGHTS, MN, 55120 |
| Thomas Bauer | Executor | 1370 MENDOTA HEIGHTS RD, MENDOTA HEIGHTS, MN, 55120 |
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Please comment or provide details below to improve the information on AIR-SERV GROUP LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.