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AIR VENT INC.
Company Details
| Entity Name: |
AIR VENT INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
23 Nov 1976
|
| Company Number: |
CORP_51034899 |
| File Number: |
51034899 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2019-01-22
|
President
| Name and Address |
Role |
|
WILLIAM T. BOSWAY 3556 LAKE SHORE ROAD BUFFALO NY 14219
|
President
|
Secretary
| Name and Address |
Role |
|
KATHERINE BOLANOWSKI 3556 LAKE SHORE ROAD BUFFALO NY 14219
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
CERTAINTEED VENTILATION
|
No data
|
1996-04-30
|
2005-10-06
|
Expired
|
No data
|
|
BROWNING METAL PRODUCTS COMPANY
|
No data
|
1993-07-21
|
2001-01-09
|
Voluntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Rights Unknown
|
1000
|
249000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
