| Entity Name: | API HVAC SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 03 Jul 1984 |
| Company Number: | CORP_53510841 |
| File Number: | 53510841 |
| Type of Business: | Business Corporations |
| Place of Formation: | WISCONSIN |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1984-07-03 |
| Name and Address | Role |
|---|---|
| WILLIAM BALL 1100 OLD HIGHWAY 8 NW NEW BRIGHTON MN 55112 | President |
| Name and Address | Role |
|---|---|
| LOUIS LAMBERT | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| METROPOLITAN MECHANICAL CONTRACTORS | Assume Name | 2024-08-02 | No data | No data | No data |
| GRUNAU COMPANY | Assume Name | 2024-03-07 | No data | No data | No data |
| FLANNERY FIRE PROTECTION | No data | 2019-03-05 | 2020-12-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| GRUNAU COMPANY, INC. | 2024-03-01 |
| GRUNAU FIRE PROTECTION SYSTEMS, INC. | 1993-02-17 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 56000 | 2000000 | 1 |
Date of last update: 23 Jan 2025
