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Api National Service Group, Inc.
Active Saint Paul, MN
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 seventeen 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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Api National Service Group, Inc.
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Key People
Who own Api National Service Group, Inc.
| Name | |
|---|---|
| Louis A. Lambert 14 |
Secretary
Director
|
| Mike Leidholm |
President
CEO
Chief Executive Officer
|
| Colleen Moselle |
Chief Executive Officer
NonPres
President
Vice President
|
| Kristen A. Bettmann 18 |
Treasurer
|
| Russell A. Becker 28 |
Director
NonDir
|
| Lauren Thompson |
Vice President
Vice-President
|
| Christian Tyllia |
President & CEO
President
CEO
|
| Stephen Hlavach 13 |
Assistant Treasurer
Treasurer
Secretary
|
| Thomas A. Lydon 27 |
NonSec
NonTreas
CFO
Treasurer
Director
Secretary
Chief Financial Officer
|
| Lee R. Anderson 34 |
NonDir
Director
Director
|
| Ernest Marcone |
Chairman
President
Secretary
|
| Andrea M. Fike 16 |
President
Secretary
|
| Del Oliver |
President
CEO
Chief Executive Officer
Secretary
Chief Executive Officer
|
| Rock Marcone |
President
|
| Mikael Ryan Leidholm |
President
|
| Scott Hatfield 31 |
Treasurer
Secretary
Assistant Treasurer
|
| Mark Polovitz 27 |
Treasurer
Secretary
Vice President
Controller
Assistant Treasurer
|
| Gregory J. Keup 10 |
Treasurer
Secretary
|
| Greg Keup 4 |
Treasurer
|
| Bryan Kuha 3 |
Treasurer
|
| William M. Beadie 18 |
Director
Secretary
|
| Kevin Krumm 14 |
Director
|
| Keith Fryer |
Vice President
Vice-President
|
| Hannah Frels 8 |
Assistant Treasurer
|
Showing 8 records out of 24
Corporate Filings for Api National Service Group, Inc.
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
| Source | 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) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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