| Name: | AMERICAN AIR FILTER COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2011 (13 years ago) |
| Entity Number: | 4163486 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, KY, United States, 40223 |
| Name | Role | Address |
|---|---|---|
| AMERICAN AIR FILTER COMPANY, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ATSUKI RAKU | Chief Executive Officer | 9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, KY, United States, 40223 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-11-02 | 2023-11-01 | Address | 9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer) |
| 2013-11-01 | 2015-11-02 | Address | 9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, KY, 40223, 5000, USA (Type of address: Chief Executive Officer) |
| 2011-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035163 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211123002871 | 2021-11-23 | BIENNIAL STATEMENT | 2021-11-23 |
| 191104060297 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-58974 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58975 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171102007198 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007024 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131101006430 | 2013-11-01 | BIENNIAL STATEMENT | 2013-11-01 |
| 111108000817 | 2011-11-08 | APPLICATION OF AUTHORITY | 2011-11-08 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
