| Entity Name: | API NATIONAL SERVICE GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Nov 2009 (Companies founded in November 2009) |
| Branch of: | API NATIONAL SERVICE GROUP, INC. (Company Number 1f7752e0-8ed4-e011-a886-001ec94ffe7f) (MINNESOTA) |
| Business ALEI: | 0989575 |
| Annual report due: | 25 Nov 2025 |
| NAICS code: | 922160 - Fire Protection |
| Business address: | 1200 Old Highway 8 NW, NEW BRIGHTON, MN, 55112, United States |
| Mailing address: | 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, United States, 55112 |
| Place of Formation: | MINNESOTA |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| E-Mail: | adam.morris@apigroupinc.us |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Lauren Thompson | Officer | 1200 Old Highway 8 NW, NEW BRIGHTON, MN, 55112, United States | 120 Wooster Court, B, New Haven, CT, 06511, United States |
| Kristen Bettmann | Officer | 1200 Old Highway 8 NW, NEW BRIGHTON, MN, 55112, United States | 1100 Old Highway 8 NW, New Brighton, MN, 55112, United States |
| Christian Tyllia | Officer | 1200 Old Highway 8 NW, NEW BRIGHTON, MN, 55112, United States | 1200 Old Highway 8 NW, NEW BRIGHTON, MN, 55112, United States |
| Louis Lambert | Officer | 1200 Old Highway 8 NW, NEW BRIGHTON, MN, 55112, United States | 101 E. Broadway, Hackensack, NJ, 07601, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Carlos Enrique Perez | Director | 1200 Old Highway 8 NW, NEW BRIGHTON, MN, 55112, United States | 101 E. Broadway, Hackensack, NJ, 07601, United States |
| Russell A. Becker | Director | 1200 Old Highway 8 NW, NEW BRIGHTON, MN, 55112, United States | 1100 Old Highway 8 NW, New Brighton, MN, 55112, United States |
| Louis Lambert | Director | 1200 Old Highway 8 NW, NEW BRIGHTON, MN, 55112, United States | 101 E. Broadway, Hackensack, NJ, 07601, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012186953 | 2024-10-28 | No data | Annual Report | Annual Report | No data |
| BF-0011179308 | 2023-10-27 | No data | Annual Report | Annual Report | No data |
| BF-0010301337 | 2022-10-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0010168578 | 2021-12-17 | No data | Annual Report | Annual Report | No data |
| 0007021214 | 2020-11-18 | No data | Annual Report | Annual Report | 2020 |
| 0006699488 | 2019-12-19 | 2019-12-19 | Interim Notice | Interim Notice | No data |
| 0006656123 | 2019-10-07 | No data | Annual Report | Annual Report | 2019 |
| 0006255492 | 2018-10-04 | No data | Annual Report | Annual Report | 2018 |
| 0005939795 | 2017-10-02 | No data | Annual Report | Annual Report | 2017 |
| 0005669482 | 2016-10-07 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
