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Air Exchange, Inc.
Active San Bruno, CA
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-four 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
|
| Chris Koss |
Director
|
| James R. Fox |
Director
|
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 |
|---|---|---|---|
|
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 |
|
12/10/2010 | Acceptance of Registered Agent | |
|
12/10/2010 | Reinstatement | |
|
4/5/2011 | Annual List | 11-12 |
|
4/5/2011 | Registered Agent Change | |
|
4/3/2012 | Annual List | 12/13 |
|
4/8/2013 | Annual List | 2013/2014 |
|
3/20/2014 | Annual List | |
|
3/30/2015 | Annual List | 15-16 |
|
4/1/2016 | Annual List | 16-1 |
|
3/31/2017 | Annual List | 17-18 |
|
4/27/2018 | Annual List | 18-19 |
|
10/7/2021 | Application for Registration | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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