National Air Systems, Inc.

Active Los Angeles, CA

National Air Systems, Inc. Overview

National Air Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, March 3, 2000 and is approximately twenty-four years old, as recorded in documents filed with Texas 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
Mark M. Dolan 24 ~ Background Report ~	President CEO Director Vice President
Scott J. Boxer 34 ~ Background Report ~	Chief Executive Officer Director Chairman President CEO Director
Susan K. Carter 10 ~ Background Report ~	Treasurer Executive Vice Presi
William F. Stoll 32 ~ Background Report ~	Director
Catherine A. Paulson 17 ~ Background Report ~	Secretary
Robert E. Schjerven 11 ~ Background Report ~	Director
Charles E. Donnelly 16 ~ Background Report ~	Controller
David E. Dorsett 40 ~ Background Report ~	Vice President Tax
Gregory A. Moseman 2 ~ Background Report ~	Assistant Treas.
John J. Hubbuch 9 ~ Background Report ~	Chairman CFO Treasurer
Arnold Kaufman 2 ~ Background Report ~	P President Director Director
Marilyn Kaufman ~ Background Report ~	Treasurer Director Director Secretary S
Kenneth C. Fernandez 42 ~ Background Report ~	Secretary
Carl E. Edwards 6 ~ Background Report ~	Director
Richard A. Smith 5 ~ Background Report ~	Director
Stuart Kaufman ~ Background Report ~	Vice President

Showing 8 records out of 16

2140 Lake Park Blvd Richardson, TX 75080 3380 N San Fernando Rd Los Angeles, CA 90065 PO Box 41739 Los Angeles, CA 90041

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	836409
Date Filed:	Wednesday, May 26, 1976

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F00000000894
Date Filed:	Thursday, February 17, 2000

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	4108806
Date Filed:	Friday, July 15, 1977

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	13116306
Date Filed:	Friday, March 3, 2000
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	00724768
Date Filed:	Tuesday, October 22, 1974

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	California
State ID:	C419-1975
Date Filed:	Friday, February 14, 1975
Date Expired:	Tuesday, February 29, 2000

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Permanently Revoked
State:	Nevada
Foreign State:	California
State ID:	C5723-2000
Date Filed:	Tuesday, February 29, 2000
Date Expired:	Thursday, March 1, 2012

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	California
County:	New York
State ID:	2683832
Date Filed:	Wednesday, September 26, 2001
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/14/1975	Foreign Qualification
2/14/1977	Registered Agent Change	CORPORATION TRUST CO. OF NEV. SUITE 1600 ONE EAST FIRST STREET RENO NV 89501
7/15/1977	Legacy Filing
7/18/1977	CASH DEP
9/10/1987	Change Of Registered Agent/Office
10/19/1992	Change Of Registered Agent/Office
7/14/1997	Change Of Registered Agent/Office
2/11/1998	Annual List
3/5/1999	Annual List	List of Officers for 1999 to 2000
11/10/1999	Certificate Of Termination
2/29/2000	Merge Out	CERTIFIED COPY OF AGREEMENT OF MERGER FILED MERGING THIS CORPORATION AND GLOBAL METAL CONCEPTS, INC., A (CA) CORPORATION NOT QUALIFIED IN NEVADA, INTO NAS ACQUISITION INC., A (CA) CORPORATION NOT QUALIFIED IN NEVADA. (15)PGS. DMF
2/29/2000	Foreign Qualification
3/3/2000	Application For Certificate Of Authority
2/28/2001	Annual List
9/26/2001	Name History/Actual	National Air Systems, Inc.
5/13/2002	Change of Registered Agent/Office
5/14/2002	Registered Agent Change	CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DMM
12/31/2002	Public Information Report (PIR)
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
3/3/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
2/8/2005	Annual List
10/30/2009	Change of Office by Registered Agent

Sources

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

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

New York Department of State
Data last refreshed on Monday, April 8, 2024

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

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

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National Air Systems, Inc.

Active Los Angeles, CA