| Entity Name: | NATIONAL AIR SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 17 Feb 2000 (Companies founded in February 2000) |
| Business ALEI: | 0643529 |
| Annual report due: | 16 Feb 2005 |
| Mailing address: | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STUART KAUFMAN | Officer | 3380 N. SAN FERNANDO RD., #101, LOS ANGELES, CA, 91604, United States | 3617 LANKERSHIM BLVD., HOLLYWOOD HILLS, CA, 90068, United States |
| JOHN J. HUBBUCH | Officer | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080, United States | 4440 LONGFELLOW, PLANO, TX, 75093, United States |
| SCOTT J. BOXER | Officer | 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080, United States | 6360 CHAMBERLYNE DRIVE, FRISCO, TX, 75034, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010467520 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010147928 | 2021-11-12 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007253768 | 2021-03-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002818381 | 2004-05-03 | No data | Annual Report | Annual Report | 2004 |
| 0002728226 | 2003-11-26 | No data | Annual Report | Annual Report | 2003 |
| 0002728223 | 2003-11-26 | No data | Annual Report | Annual Report | 2002 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002424363 | 2002-05-23 | 2002-05-23 | Change of Agent | Agent Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
