| Entity Name: | AMERICAN AIR FILTER COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Dec 2011 (Companies founded in December 2011) |
| Business ALEI: | 1055133 |
| Annual report due: | 01 Dec 2025 |
| NAICS code: | 333415 - Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing |
| Business address: | 9920 Corporate Campus Drive, Suite 2200, Louisville, KY, 40223, United States |
| Mailing address: | 9920 Corporate Campus Drive, Suite 2200, Louisville, KY, United States, 40223 |
| Place of Formation: | DELAWARE |
| E-Mail: | rmcgary@aafintl.com |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Atsuki Raku | Officer | 9920 Corporate Campus Drive, Suite 2200, Louisville, KY, 40223, United States | 9920 CORPORATE CAMPUS DRIVE SUITE 2200, LOUISVILLE, KY, 40223, United States |
| Ryan McGary | Officer | 9920 Corporate Campus Drive, Suite 2200, Louisville, KY, 40223, United States | 9920 CORPORATE CAMPUS DRIVE SUITE 2200, LOUISVILLE, KY, 40223, United States |
| Dan Ahern | Officer | 9920 Corporate Campus Drive, Suite 2200, Louisville, KY, 40223, United States | 9920 CORPORATE CAMPUS DRIVE SUITE 2200, LOUISVILLE, KY, 40223, United States |
| William Wang | Officer | 9920 Corporate Campus Drive, Suite 2200, Louisville, KY, 40223, United States | 13600 INDUSTRIAL PARK BLVD., MINNEAPOLIS, MN, 55441, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Hitoshi Jinno | Director | 9920 Corporate Campus Drive, Suite 2200, Louisville, KY, 40223, United States | 9920 CORPORATE CAMPUS DRIVE SUITE 2200, LOUISVILLE, KY, 40223, United States |
| Atsuki Raku | Director | 9920 Corporate Campus Drive, Suite 2200, Louisville, KY, 40223, United States | 9920 CORPORATE CAMPUS DRIVE SUITE 2200, LOUISVILLE, KY, 40223, United States |
| Morita Shigeki | Director | 9920 Corporate Campus Drive, Suite 2200, Louisville, KY, 40223, United States | 9920 CORPORATE CAMPUS DRIVE SUITE 2200, LOUISVILLE, KY, 40223, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012300944 | 2024-11-04 | No data | Annual Report | Annual Report | No data |
| BF-0011429477 | 2023-11-29 | No data | Annual Report | Annual Report | No data |
| BF-0010237010 | 2022-12-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0009825273 | 2021-12-07 | No data | Annual Report | Annual Report | No data |
| 0007015890 | 2020-11-10 | No data | Annual Report | Annual Report | 2020 |
| 0006671696 | 2019-11-04 | No data | Annual Report | Annual Report | 2019 |
| 0006273387 | 2018-11-07 | No data | Annual Report | Annual Report | 2018 |
| 0005969095 | 2017-11-20 | No data | Annual Report | Annual Report | 2017 |
| 0005702319 | 2016-11-24 | No data | Annual Report | Annual Report | 2016 |
| 0005426562 | 2015-11-09 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
