American Air Filter Company, Inc.

Active Louisville, KY

American Air Filter Company, Inc. Overview

American Air Filter Company, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, November 4, 2011 and is approximately thirteen 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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Key People

Who own American Air Filter Company, Inc.

Name
Philip Whitaker 3
President
Chief Executive Officer
Director
NonPres
CEO
NonDir
Michael G. Schwartz 2
President
Director
Ronald J. Pederson 4
Treasurer
NonTreas
Ryan C. McGary 4
Secretary
NonSec
Yoshihiro Mineno 2
Director
Atsuki Raku 2
Director
Masayuki Sasaki
Director
NonDir
Toota Sasaki
Director
Hitoshi Jinno
Director
Yasuhisa Kumada
Vice President
William Wang 4
Assistant Secretary
Treasurer
Secretary
ASecretary
Yoshihiro Minero 1
NonDir
Director
Katsuhiko Takagi 3
President
Director
Toshinari Oka 1
President
CEO
Director
Kevin G. Lynch 1
President
CEO
Secretary
Peter Kurto
President
Secretary
Stephen T. Kapsalis 2
CEO
Yasuhisa Kumada 2
CFO
Vice President
Clayton J. Jacoby 2
CFO
Alan D. Proffitt 2
Treasurer
John G. Ferencz 2
Secretary
John G. Ferenez 1
Secretary
Hirokazu Hirao 1
Director
Takashi Matsuzaki 1
Director
Michihiro Hiroto
Director
Tota Sasaki
Director
Bruce D. Krueger
Vice President
Susan C. Snyder 2
Showing 8 records out of 28

Known Addresses for American Air Filter Company, Inc.

10300 Ormsby Park Pl Louisville, KY 40223 PO Box 35690 Louisville, KY 40232 9920 Corporate Campus Dr Louisville, KY 40223 13600 Industrial Park Blvd Minneapolis, MN 55441 215 Central Ave Louisville, KY 40208

Corporate Filings for American Air Filter Company, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 832914
Date Filed: Wednesday, August 21, 1974

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 3298106
Date Filed: Wednesday, June 21, 1972

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 00249265
Date Filed: Wednesday, November 1, 1950

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F11000004460
Date Filed: Monday, November 7, 2011

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801504249
Date Filed: Monday, November 7, 2011

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 03423293
Date Filed: Friday, November 4, 2011

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0657172011-9
Date Filed: Wednesday, December 7, 2011
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Surrender of Authority
State: New York
Foreign State: Delaware
State ID: 34625
Date Filed: Wednesday, April 11, 1945
Date Expired: Tuesday, May 3, 2011
Source Record NY DOS

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: NEW YORK
State ID: 4163486
Date Filed: Tuesday, November 8, 2011
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/11/1945 Name History/Actual American Air Filter Company, Inc.
6/21/1972 Legacy Filing
11/13/1978 MERG.INT
1/5/1979 Application For Amended Certificate Of Authority
4/26/1979 Application For Amended Certificate Of Authority
6/15/1987 Resignation Of Registered Agent
8/7/1987 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
9/8/2009 Certificate of Withdrawal
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
11/7/2011 Application for Registration
11/8/2011 Name History/Actual American Air Filter Company, Inc.
12/7/2011 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
12/7/2011 Initial List 11 TO 12
12/7/2011 Miscellaneous
11/2/2012 Annual List
2/8/2013 Tax Forfeiture
11/7/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
11/18/2014 Annual List
12/31/2014 Public Information Report (PIR)
7/21/2015 Reinstatement
11/11/2015 Annual List
10/24/2016 Annual List
10/31/2017 Annual List
11/15/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Trademarks for American Air Filter Company, Inc.

Serial Number: 86222675
Drawing Code: 4000
Serial Number: 86350603
Drawing Code: 4000
Serial Number: 86299993
Drawing Code: 4000
Serial Number: 85818651
Drawing Code: 4000
Serial Number: 74543406
Drawing Code:
Serial Number: 77083395
Drawing Code: 4000
Serial Number: 77537010
Drawing Code: 4000
Serial Number: 85482413
Drawing Code: 4000
Serial Number: 72203247
Drawing Code:
Serial Number: 78196072
Drawing Code: 1000
View all trademarks for American Air Filter Company, Inc.

Previous Trademarks for American Air Filter Company, Inc.

Serial Number: 71688381
Drawing Code:
Serial Number: 72369038
Drawing Code:
Serial Number: 72369039
Drawing Code:
Serial Number: 71561997
Drawing Code:
Serial Number: 71561998
Drawing Code:
Serial Number: 73143927
Drawing Code:
Serial Number: 73232923
Drawing Code:

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

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