| Entity Name: | AIR HYGIENE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Jun 2005 (20 years ago) |
| Document Number: | F05000003573 |
| FEI/EIN Number | 73-1515305 |
| Address: | 1600 West Tacoma Street, Broken Arrow, OK 74012 |
| Mail Address: | 1600 West Tacoma Street, Broken Arrow, OK 74012 |
| Place of Formation: | OKLAHOMA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Bierman, Quinn A | President | 1600 West Tacoma Street, Broken Arrow, OK 74012 |
| Name | Role | Address |
|---|---|---|
| Bierman, Quinn A | Director | 1600 West Tacoma Street, Broken Arrow, OK 74012 |
| Bierman, Richard S | Director | 1600 West Tacoma Street, Broken Arrow, OK 74012 |
| Name | Role | Address |
|---|---|---|
| Davis, Clint | Secretary | 1600 West Tacoma Street, Broken Arrow, OK 74012 |
| Name | Role | Address |
|---|---|---|
| Davis, Clint | Treasurer | 1600 West Tacoma Street, Broken Arrow, OK 74012 |
| Name | Role | Address |
|---|---|---|
| Davis, Clint | Chief Financial Officer | 1600 West Tacoma Street, Broken Arrow, OK 74012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 1600 West Tacoma Street, Broken Arrow, OK 74012 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 1600 West Tacoma Street, Broken Arrow, OK 74012 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
