| Name: | AIR HYDRO POWER, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 26 Jul 1963 (61 years ago) |
| Organization Date: | 26 Jul 1963 (61 years ago) |
| Last Annual Report: | 22 Apr 2019 (6 years ago) |
| Managed By: | Managers |
| Organization Number: | 0000655 |
| Industry: | Wholesale Trade - Durable Goods |
| Number of Employees: | Large (100+) |
| ZIP code: | 40299 |
| Primary County: | Jefferson |
| Principal Office: | 2550 BLANKENBAKER PARKWAY, LOUISVILLE, KY 40299 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AIR HYDRO POWER, INC., FLORIDA | M20000009555 | FLORIDA |
| Headquarter of | AIR HYDRO POWER, INC., ALABAMA | 000-942-378 | ALABAMA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| EESYAF6QBM71 | 2025-02-12 | 2550 BLANKENBAKER PKWY, LOUISVILLE, KY, 40299, 2467, USA | P.O. BOX 34170, LOUISVILLE, KY, 40232, 4170, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | AIR HYDRO POWER INC |
| URL | HTTP://WWW.AIRHYDROPOWER.COM |
| Congressional District | 03 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2024-02-15 |
| Initial Registration Date | 2001-06-06 |
| Entity Start Date | 1961-01-01 |
| Fiscal Year End Close Date | Sep 30 |
Service Classifications
| NAICS Codes | 326220, 332999, 334417, 423840, 811310 |
| Product and Service Codes | 4730, 4820, 5945 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TINA OWEN |
| Address | 2550 BLANKENBAKER PKWY, LOUISVILLE, KY, 40299, 2467, USA |
| Title | ALTERNATE POC |
| Name | SCOTT CASTLEBERRY |
| Address | 2550 BLANKENBAKER PKWY, LOUISVILLE, KY, 40299, 2467, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TOM MCGUIRE |
| Address | 2550 BLANKENBAKER PKWY, LOUISVILLE, KY, 40299, 2467, USA |
| Title | ALTERNATE POC |
| Name | DAN ARCHER |
| Address | 2550 BLANKENBAKER PKWY, LOUISVILLE, KY, 40299, 2467, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| James R Beaven | Vice President |
| Thomas F McGuire | Vice President |
| Matthew W Ott | Vice President |
| Name | Role |
|---|---|
| Richard A. Greenberg, PLLC | Registered Agent |
| Name | Role |
|---|---|
| ART HACKMILLER | Incorporator |
| R. L. LITTLEFIELD | Incorporator |
| Name | Role |
|---|---|
| MATTHEW W OTT | Organizer |
| Name | Action |
|---|---|
| PREMIER HYDRAULIC SERVICES, INC. | Merger |
| FLUID TECH, INC. | Old Name |
| AIR HYDRO POWER, INC. | Type Conversion |
| LEBANON POWER & APPARATUS COMPANY, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| BAKER BOHNERT | Active | 2029-07-01 |
| BAKER ENERGY | Active | 2029-07-01 |
| COVINGTON ELECTRICAL SERVICE | Active | 2028-11-10 |
| GATTERDAM INDUSTRIAL SERVICES | Active | 2026-11-19 |
| HUNTINGTON HOSE | Active | 2026-10-15 |
| LOUISVILLE METAL HOSE AND INDUSTRIAL PRODUCTS | Inactive | 2025-01-13 |
| LOUISVILLE METAL HOSE | Inactive | 2025-01-13 |
| HOSE HOUSE | Inactive | 2021-03-15 |
| AIR HYDRO POWER | Inactive | 2021-03-15 |
| FLUID TECH | Inactive | 2018-01-15 |
| Name | File Date |
|---|---|
| Articles of Merger | 2024-12-23 |
| Certificate of Assumed Name | 2024-07-01 |
| Certificate of Assumed Name | 2024-07-01 |
| Registered Agent name/address change | 2024-05-09 |
| Annual Report Amendment | 2024-05-09 |
| Registered Agent name/address change | 2024-04-25 |
| Annual Report | 2024-03-06 |
| Annual Report Amendment | 2023-10-03 |
| Registered Agent name/address change | 2023-08-10 |
| Registered Agent name/address change | 2023-08-09 |
Date of last update: 14 Jan 2025
Sources: Kentucky Secretary of State
