Api National Service Group, Inc.

Active Saint Paul, MN

(651)558-3282

Api National Service Group, Inc. Overview

Api National Service Group, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, November 16, 2009 and is approximately fifteen years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Louis A. Lambert 15 ~ Background Report ~	Director Secretary
Mike Leidholm ~ Background Report ~	President CEO Chief Executive Officer
Colleen Moselle ~ Background Report ~	Chief Executive Officer NonPres President Vice President
Stephen Hlavach 14 ~ Background Report ~	Treasurer Secretary Assistant Treasurer
Russell A. Becker 29 ~ Background Report ~	Director NonDir
Carlos Enrique Perez 15 ~ Background Report ~	Director
Lauren Thompson ~ Background Report ~	Vice President Vice-President
Kristen A. Bettmann 19 ~ Background Report ~	Treasurer
Christian Tyllia ~ Background Report ~	President & CEO President CEO
Thomas A. Lydon 28 ~ Background Report ~	NonSec NonTreas CFO Treasurer Director Secretary Chief Financial Officer
Lee R. Anderson 35 ~ Background Report ~	NonDir Director Director
Ernest Marcone ~ Background Report ~	Chairman President Secretary
Andrea M. Fike 16 ~ Background Report ~	President Secretary
Del Oliver ~ Background Report ~	President CEO Chief Executive Officer Secretary Chief Executive Officer
Rock Marcone ~ Background Report ~	President
Mikael Ryan Leidholm ~ Background Report ~	President
Scott Hatfield 31 ~ Background Report ~	Treasurer Secretary Assistant Treasurer
Mark Polovitz 28 ~ Background Report ~	Treasurer Secretary Vice President Controller Assistant Treasurer
Gregory J. Keup 10 ~ Background Report ~	Treasurer Secretary
Greg Keup 4 ~ Background Report ~	Treasurer
Bryan Kuha 3 ~ Background Report ~	Treasurer
William M. Beadie 18 ~ Background Report ~	Director Secretary
Kevin Krumm 14 ~ Background Report ~	Director
Keith Fryer ~ Background Report ~	Vice President Vice-President
Hannah Frels 8 ~ Background Report ~	Assistant Treasurer

Showing 8 records out of 25

705 Montcalm Pl Saint Paul, MN 55116 1100 Old Highway 8 NW Saint Paul, MN 55112 301 York Ave Saint Paul, MN 55130 1100 Old Highway 8 NW New Brighton, MN 55112

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F09000004529
Date Filed:	Tuesday, November 17, 2009

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801199526
Date Filed:	Monday, November 30, 2009

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Minnesota
State ID:	03260084
Date Filed:	Monday, November 16, 2009

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Minnesota
State ID:	E0654892009-8
Date Filed:	Thursday, December 3, 2009
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Minnesota
County:	NEW YORK
State ID:	3882792
Date Filed:	Wednesday, November 25, 2009
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/25/2009	Name History/Actual	Api National Service Group, Inc.
11/30/2009	Application for Registration
12/3/2009	Foreign Qualification	Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
12/3/2009	Initial List
12/3/2009	Miscellaneous	GS FROM HOME STATE
4/19/2010	Change of Name or Address by Registered Agent
11/23/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
11/9/2011	Annual List
12/31/2011	Public Information Report (PIR)
10/30/2012	Annual List
12/31/2012	Public Information Report (PIR)
10/22/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
10/23/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
10/20/2015	Annual List
12/31/2015	Public Information Report (PIR)
10/21/2016	Annual List
12/31/2016	Public Information Report (PIR)
10/20/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/6/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/5/2019	Application for Amended Registration
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
9/26/2022	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Sunday, April 28, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Api National Service Group, Inc.

Active Saint Paul, MN

(651)558-3282