CAL-AIR INC. (Entity# 00701309) is a corporation registered with California Secretary of State. The business incorporation date is May 11, 1973. The corporation status is Merged Out.
| Corporation Number | 00701309 |
| Corporation Name | CAL-AIR INC. |
| Incorporation Date | 1973-05-11 |
| Corporation Status | Merged Out |
| SO File Number | 0237807 |
| SO File Date | 2009-05-26 |
| Mailing Address |
Po Box 591 X81 Milwaukee WI 53209 |
| CEO Name | DANIEL BUESCHEL |
| CEO Address |
12393 Saluson Ave Whittier CA 90606-2824 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2011-04-08 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-03-30 | - MERG |
OUTGOING-MERGED INTO Q WI JOHNSON CONTROLS, INC. |
D1068582 | |
| 2002-03-15 | - MERG |
MERGED IN C1199342 CLIMATECH SERVICE COMPANY |
A0578384 | |
| 1978-05-01 | - MERG |
SURVIVOR-MERGED IN C0348071 CAL-AIR CONDITIONING SERVICE, INC. |
A0189729 | |
| 1978-05-01 | - MERG |
SURVIVOR-MERGED IN C0271092 CAL-AIR CONDITIONING COMPANY |
A0189729 | |
| 1978-05-01 | - Certificate of Amendment | A0189728 | ||
| 1974-05-08 | - Certificate of Amendment | A0143711 |
| Street Address | PO BOX 591 X81 |
| City | MILWAUKEE |
| State | WI |
| Zip Code | 53209 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Koch Filter Corporation | Po Box 591 X81, Milwaukee, WI 53201-0591 | WILLIAM JACKSON | 2002-10-07 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ampco Pumps Company, Inc. | 2045 W Mill Road, Milwaukee, WI 53209 | MICHAEL NICHOLSON | 2016-06-30 |
| Ds Merger Sub, Inc. | 3600 W Elm St, Milwaukee, WI 53209 | NICOLAS FILLON | 2015-05-22 |
| Wade Weissmann Architecture Inc. | 8655 N Deerwood Dr Ste 1n, Milwaukee, WI 53209 | WADE WEISSMANN | 2014-06-10 |
| Gossen Corporation | 2030 W Bender Road, Glendale, WI 53209 | FRANK BUTTERFIELD JR. | 2014-04-15 |
| Big Red Machinery Movers, Inc | 3645 W Elm St, Milwaukee, WI 53209 | JOSEPH FISHER | 2011-10-06 |
| Trade Press Media Group, Inc. | 2100 W. Florist Ave., Milwaukee, WI 53209 | ROBERT J WISNIEWSKI | 2006-05-26 |
| D.l. Ricci Corp. | 6100 N Baker Road, Milwaukee, WI 53209 | MARK GOLDSTEIN | 2003-06-06 |
| Guaranty Home Equity Corporation | 4000 W Brown Deer Rd, Milwaukee, WI 53209 | JOSEPH MUNDWILER | 2000-02-22 |
| Gr Compressors, Inc. | 5757 N Green Bay Ave, Milwaukee, WI 53209 | C DAVIS MYERS | 1996-05-15 |
| Gb Tools and Supplies, Inc. | 6100 N Baker Road, Milwaukee, WI 53209 | ROBERT C ARZBAECHER | 1995-09-28 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on CAL-AIR INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.