Air Exchange, Inc. Overview
Air Exchange, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, May 5, 1982 and is approximately forty-two years old, as recorded in documents filed with California Secretary of State.
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Air Exchange, Inc.
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Key People
Who own Air Exchange, Inc.
Name | |
---|---|
Richard F. Bertani |
President
Treasurer
Secretary
|
Friso Horstmeier |
President
|
Horstmeier Friso 1 |
Director
|
Chris Koss |
Director
|
Frisco Horstmeier |
President
|
James R. Fox |
Director
|
Known Addresses for Air Exchange, Inc.
Corporate Filings for Air Exchange, Inc.
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01072387 |
Date Filed: | Wednesday, May 5, 1982 |
Registered Agent | Richard F. Bertani |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | E0251802005-8 |
Date Filed: | Friday, April 29, 2005 |
Registered Agent | American Corporate Enterprises, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 804263338 |
Date Filed: | Thursday, October 7, 2021 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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4/29/2005 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 EXP - 2 CERTIFIED COPIES 5/2/05 MNHOLD FOR PICKUP AT MEYERS |
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12/10/2010 | Acceptance of Registered Agent | |
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12/10/2010 | Reinstatement | |
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4/5/2011 | Annual List | 11-12 |
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4/5/2011 | Registered Agent Change | |
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4/3/2012 | Annual List | 12/13 |
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4/8/2013 | Annual List | 2013/2014 |
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3/20/2014 | Annual List | |
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3/30/2015 | Annual List | 15-16 |
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4/1/2016 | Annual List | 16-1 |
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3/31/2017 | Annual List | 17-18 |
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4/27/2018 | Annual List | 18-19 |
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10/7/2021 | Application for Registration | |
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12/31/2022 | Public Information Report (PIR) |
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Sources
![](https://cdn.corporationwiki.com/public/images/states/california_state_flag.jpg)
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
![](https://cdn.corporationwiki.com/public/images/states/nevada_state_flag.jpg)
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
![](https://cdn.corporationwiki.com/public/images/states/texas_state_flag.jpg)
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
1267 Willis St Redding, CA 96001
1185 San Mateo Ave San Bruno, CA 94066
495 Edison Ct Fairfield, CA 94534
PO Box 925 San Bruno, CA 94066
PO Box 408 Fairfield, CA 94533
These addresses are known to be associated with Air Exchange, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records