AIR/WATER SYSTEMS, INC. (Entity# 01987985) is a corporation registered with California Secretary of State. The business incorporation date is July 16, 1997. The corporation status is Merged Out.
| Corporation Number | 01987985 |
| Corporation Name | AIR/WATER SYSTEMS, INC. |
| Incorporation Date | 1997-07-16 |
| Corporation Status | Merged Out |
| SO File Number | 0651255 |
| SO File Date | 2006-01-09 |
| Mailing Address |
1370 Mendota Heights Road Mendota Heights MN 55120 |
| CEO Name | J GREGORY MULDOON |
| CEO Address |
1370 Mendota Heights Road Mendota Heights MN 55120 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2006-07-10 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2006-06-29 | - MERG |
OUTGOING-MERGED INTO Q-LLC DE AIR-SERV GROUP, LLC |
D0820028 | |
| 2006-06-29 | - MERG |
EFF DATE OF MERGER 7/1/2006 |
||
| 2005-12-07 | - Resignation of Agent for Service of Process | R0036088 |
| Street Address | 1370 MENDOTA HEIGHTS ROAD |
| City | MENDOTA HEIGHTS |
| State | MN |
| Zip Code | 55120 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Protocol, Inc. Which Will Do Business In California As Minnesota Protocol, Inc. | 1370 Mendota Heights Road, Mendota Heights, MN 55120 | DAVE BOBERT | 1989-10-24 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Labnetwork Inc. | 2540 Executive Dr, Saint Paul, MN 55120 | CAPITOL CORPORATE SERVICES, INC. | 2017-09-01 |
| Cotterweb Enterprises, Inc. | 1295 Northland Dr Ste 300, Mendola Heights, MN 55120 | DAREN COTTER | 2016-10-12 |
| Ddv, Inc. | 1210 Northland, Suite 160, Mendota Heights, MN 55120 | MARK OSEN | 2016-06-20 |
| Early Learning Labs, Inc. | 1200 Centre Pointe Curve #225, Mendota Heights, MN 55120 | BRIAN HEALY | 2015-12-09 |
| Avs West, Inc. | 1031 Mendota Heights Road, St. Paul, MN 55120 | JOHN E. ADENT | 2014-04-15 |
| Smart Data Solutions, Inc. | 1120 Centre Pointe Drive, Suite 100, Mendota Heights, MN 55120 | PATRICK BOLLOM | 2011-11-18 |
| Aerotechnics, Inc. | 1408 Northland Drive Ste 206, Mendota Heights, MN 55120 | MICHAEL FORTMAN | 2011-07-01 |
| Pharmacy Services, Inc. Which Will Do Business In Ca As Missouri Pharmacy, Inc. | 2400 Pilot Knob Rd, Mn #200, St. Paul, MN 55120 | RODNEY WILSON | 2010-07-15 |
| Patterson Technology Center, Inc. | 1031 Mendota Heights Road, St Paul, MN 55120 | SCOTT P. ANDERSON | 2009-05-20 |
| Patterson Logistics Services, Inc. | 1031 Mendota Heights Road, St Paul, MN 55120 | PAUL GUGGENHEIM | 2006-03-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | MENDOTA HEIGHTS |
| Zip Code | 55120 |
Please comment or provide details below to improve the information on AIR/WATER SYSTEMS, 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.