Air System Components, Inc.

Active Dallas, TX

(972)680-9126

Air System Components, Inc. Overview

Air System Components, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, April 30, 1999 and is approximately twenty-five 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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Name
Jeffrey Michael Williams 10 ~ Background Report ~	President Director
David W. Budzinski 4 ~ Background Report ~	President Director
Douglas Schuster 3 ~ Background Report ~	President
Richard Dancy 14 ~ Background Report ~	Secretary Vice President
Andy Cheung 9 ~ Background Report ~	Treasurer
Christopher Osborne 14 ~ Background Report ~	Secretary Treasurer Assistant Secretary
Andrew M. Birner ~ Background Report ~	Vice President
Terry O'Halloran 14 ~ Background Report ~	Chairman President Director Director
Brian James Cadwallader 24 ~ Background Report ~	President Director Secretary Vice President
William C. Jackson 11 ~ Background Report ~	President
Gordon Jones 6 ~ Background Report ~	President Secretary Director
Gordan Jones ~ Background Report ~	President Director
Daniel J. Disser 36 ~ Background Report ~	Treasurer Director Director Vice President
Brian John Stief 20 ~ Background Report ~	Treasurer Director Secretary Vice President
Marc Vandiepenbeeck 16 ~ Background Report ~	Treasurer
R. Bruce McDonald 13 ~ Background Report ~	Treasurer Director Vice President
Marc El Vandiepenbeeck ~ Background Report ~	Treasurer
George S. Pappayliou 31 ~ Background Report ~	Secretary Vice President
Thomas C. Reeve 16 ~ Background Report ~	Secretary Vice President
Ronald L. Dewey 13 ~ Background Report ~	Director Director Vice President
Marc R. Szczerba 8 ~ Background Report ~	Director Vice President
David Gau 3 ~ Background Report ~	Director
Rasmani Bhattacharya 1 ~ Background Report ~	Secretary
Ronald Deway ~ Background Report ~	Director Group Vp
Frank Voltolina 27 ~ Background Report ~	Vice President Governing Person
Michael R. Peterson 10 ~ Background Report ~	Vice President
Mike Winn 2 ~ Background Report ~	Vice President
Jon Muckley 1 ~ Background Report ~	Vice President
Jennifer Abney ~ Background Report ~	Vice President
Keith Glasch ~ Background Report ~	Vice President
Paul J. Christiansen ~ Background Report ~	Vice President
Crystal Klein 3 ~ Background Report ~	Governing Person

Showing 8 records out of 32

6450 Poe Ave Dayton, OH 45414 1551 Wewatta St Denver, CO 80202 885 E Collins Blvd Richardson, TX 75081 1401 N Plano Rd Richardson, TX 75081 990 Security Row Richardson, TX 75081 3301 N Main St Tarboro, NC 27886 1 Darr Park Dr Ponca City, OK 74601 12504 Weaver Rd El Paso, TX 79928 900 Darr Park Dr Ponca City, OK 74601

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800820094
Date Filed:	Wednesday, May 23, 2007

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02162023
Date Filed:	Friday, April 30, 1999

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F10000001690
Date Filed:	Wednesday, April 7, 2010

Corporate Notes

Source	Date	Type	Note
	5/23/2007	Application for Registration
	5/23/2007	Certificate of Assumed Business Name
	12/31/2008	Public Information Report (PIR)
	12/31/2008	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)
	1/25/2013	Change of Registered Agent/Office
	12/31/2013	Public Information Report (PIR)
	9/8/2014	Change of Registered Agent/Office
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	11/17/2020	Certificate of Assumed Business Name
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	12/31/2023	Public Information Report (PIR)
	2/2/2024	Change of Name or Address by Registered Agent

Trademarks for Air System Components, Inc.

	Air Bear Accu-Fit Serial Number: 86266891 Drawing Code: 4000
	H2osmart Serial Number: 86266897 Drawing Code: 4000
	Envirco Serial Number: 72456196 Drawing Code:
	Tensor Serial Number: 76001646 Drawing Code: 1000
	Air Bear Serial Number: 78211551 Drawing Code: 1000
	Airceil Serial Number: 76456617 Drawing Code: 1000
	Comfort-D Serial Number: 85562636 Drawing Code: 4000
	Comfort-D Serial Number: 86216309 Drawing Code: 4000
	Comfortbreeze Serial Number: 85557159 Drawing Code: 4000
	Mac 10 Rx Serial Number: 76554851 Drawing Code: 5000