Air Vent Inc.

Active Buffalo, NY

Air Vent Inc. Overview

Air Vent Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, May 20, 1996 and is approximately thirty years old, according to public records 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.

Name
William T. Bosway 11 ~ Background Report ~	President Director
Timonthy F. Murphy ~ Background Report ~	CFO
Jeffrey J. Watorek 10 ~ Background Report ~	Treasurer NonSec NonTreas Secretary
Katie Bolanowski 3 ~ Background Report ~	Secretary
Elizabeth R. Jensen 6 ~ Background Report ~	V.P.
Frank Heard 15 ~ Background Report ~	NonDir NonPres President Director
Brian J. Lipke 22 ~ Background Report ~	President CEO Director Director
Henning Kornbrekke 11 ~ Background Report ~	President
Timothy F. Murphy 11 ~ Background Report ~	Treasurer Secretary
David W. Kay 9 ~ Background Report ~	Treasurer Vice President
Timothy J. Heasley 10 ~ Background Report ~	Secretary
Jeffrey Hansen ~ Background Report ~	Vice President
Michael Daniels ~ Background Report ~	Vice President
Cherri L F Syvrud 4 ~ Background Report ~	Srvp

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	11008206
Date Filed:	Monday, May 20, 1996

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0432652013-8
Date Filed:	Thursday, September 5, 2013
Registered Agent	The Corporation Trust Company of Nevada

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03605991
Date Filed:	Tuesday, September 24, 2013

Corporate Notes

Date	Type	Note
5/20/1996	Application For Certificate Of Authority
5/22/1996	Assumed Name Certificate
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)
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
9/5/2013	Foreign Qualification	Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
9/5/2013	Miscellaneous
9/6/2013	Initial List	2013-2014
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
7/1/2014	Certificate of Assumed Business Name
9/5/2014	Annual List
12/31/2014	Public Information Report (PIR)
9/11/2015	Annual List
9/6/2016	Annual List
8/22/2017	Annual List
8/8/2018	Annual List
12/31/2018	Public Information Report (PIR)
1/11/2019	Registered Agent Change
1/14/2019	Change of Registered Agent/Office
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)

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