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AIR MATERIALS, INC.

Company Details

Entity Name: AIR MATERIALS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 13 Nov 2001 (23 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: F01000005885
FEI/EIN Number 364286859
Address: 4801 SPRINGFIELD ST, DAYTON, OH, 45431
Mail Address: 4801 SPRINGFIELD ST, DAYTON, OH, 45431
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Treasurer

Name Role Address
DISSER DANIEL J Treasurer 4801 SPRINGFIELD STREET, DAYTON, OH, 45431

Director

Name Role Address
DISSER DANIEL J Director 4801 SPRINGFIELD STREET, DAYTON, OH, 45431
DEWEY RONALD L Director 1401 N. PLANO ROAD, RICHARDSON, TX, 75081

Assistant Secretary

Name Role Address
ENSING ELIZABETH A Assistant Secretary 4801 SPRINGFIELD STREET, DAYTON, OH, 45431

Vice President

Name Role Address
DEWEY RONALD L Vice President 1401 N. PLANO ROAD, RICHARDSON, TX, 75081
GAU DAVID Vice President 1401 N. PLANO ROAD, RICHARDSON, TX, 75081
DISSER DANIEL J Vice President 4801 SPRINGFIELD STREET, DAYTON, OH, 45431
JONES GORDON Vice President 1401 N. PLANO ROAD, RICHARDSON, TX, 75081

President

Name Role Address
O'HALLORAN TERRY L President 1401 N. PLANO RD., RICHARDSON, TX, 75081

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2002-11-05 4801 SPRINGFIELD ST, DAYTON, OH 45431 No data
CHANGE OF MAILING ADDRESS 2002-11-05 4801 SPRINGFIELD ST, DAYTON, OH 45431 No data

Documents

Name Date
ANNUAL REPORT 2004-05-10
ANNUAL REPORT 2003-07-28
ANNUAL REPORT 2002-11-05
Foreign Profit 2001-11-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State