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A-GAS US INC.

Company Details

Entity Name: A-GAS US INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 20 Dec 2018 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Dec 2022 (2 years ago)
Document Number: F18000005853
FEI/EIN Number 46-0635641
Address: 1100 Haskins Rd, Bowling Green, OH 43402
Mail Address: 1100 Haskins Rd, Bowling Green, OH 43402
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Treasurer

Name Role Address
Anderson, Brian Treasurer 1100 Haskins Rd, Bowling Green, OH 43402

Secretary

Name Role Address
Anderson, Brian Secretary 1100 Haskins Rd, Bowling Green, OH 43402

President

Name Role Address
Armstrong, Mike President 1100 Haskins Rd, Bowling Green, OH 43402

Director

Name Role Address
Stewart, Richard Director 1100 Haskins Rd, Bowling Green, OH 43402
Armstrong, Mike Director 1100 Haskins Rd, Bowling Green, OH 43402

Vice President

Name Role Address
Anderson, Brian Vice President 1100 Haskins Rd, Bowling Green, OH 43402

Finance

Name Role Address
Anderson, Brian Finance 1100 Haskins Rd, Bowling Green, OH 43402

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000077668 RAPID RECOVERY ACTIVE 2023-06-28 2028-12-31 No data 1100 HASKINS RD, BOWLING GREEN, OH, 43402

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 1100 Haskins Rd, Bowling Green, OH 43402 No data
CHANGE OF MAILING ADDRESS 2024-04-11 1100 Haskins Rd, Bowling Green, OH 43402 No data
MERGER 2022-12-21 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000234565
REINSTATEMENT 2019-10-31 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-31 C T CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-02-23
Merger 2022-12-21
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-04-27
REINSTATEMENT 2019-10-31
Foreign Profit 2018-12-20

Date of last update: 17 Jan 2025

Sources: Florida Department of State