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API NATIONAL SERVICE GROUP, INC. - Florida Company Profile

Branch

Company Details

Entity Name: API NATIONAL SERVICE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Nov 2009 (15 years ago)
Branch of: API NATIONAL SERVICE GROUP, INC., MINNESOTA (Company Number 1f7752e0-8ed4-e011-a886-001ec94ffe7f)
Document Number: F09000004529
FEI/EIN Number 20-8121919

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1100 Old Highway 8 NW, New Brighton, MN, 55112, US
Address: 1200 Old Highway 8 NW, New Brighton, MN, 55112, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
Becker Russell A Director 1200 Old Highway 8 NW, New Brighton, MN, 55112
Tyllia Christian Chie 1200 Old Highway 8 NW, New Brighton, MN, 55112
Thompson Lauren Vice President 1200 Old Highway 8 NW, New Brighton, MN, 55112
Bettmann Kristen Treasurer 1200 Old Highway 8 NW, New Brighton, MN, 55112
Lambert Louis Director 1200 Old Highway 8 NW, New Brighton, MN, 55112
Perez Carlos A Director 1200 Old Highway 8 NW, New Brighton, MN, 55112
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 1200 Old Highway 8 NW, New Brighton, MN 55112 -
CHANGE OF MAILING ADDRESS 2024-04-19 1200 Old Highway 8 NW, New Brighton, MN 55112 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-26
AMENDED ANNUAL REPORT 2019-12-09
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-09

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Thompson Lauren

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Bettmann Kristen

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Lambert Louis

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METROPOLITAN MECHANICAL CONTRACTORS, INC. - Inactive
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Perez Carlos A

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C T CORPORATION SYSTEM

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Companies related by address

1100 Old Highway 8 NW, New Brighton, MN, 55112, US

API GROUP OF MN, INC. LEJEUNE STEEL COMPANY NEXUS ALARM AND SUPPRESSION, INC. JAMAR INDUSTRIAL CONTRACTORS INC. TENET CORP API GROUP LIFE SAFETY USA LLC ANDERSON PRODUCTS, INC. VIKING AUTOMATIC SPRINKLER COMPANY WESTERN STATES FIRE PROTECTION COMPANY

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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