| Name: | AIR SYSTEM COMPONENTS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 10 Jan 2000 (25 years ago) |
| Authority Date: | 10 Jan 2000 (25 years ago) |
| Last Annual Report: | 13 May 2024 (9 months ago) |
| Organization Number: | 0486755 |
| Industry: | Miscellaneous Manufacturing Industries |
| Number of Employees: | Small (0-19) |
| Principal Office: | 605 SHILOH ROAD, PLANO, TX 75074 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Richard J Dancy | Secretary |
| Name | Role |
|---|---|
| Douglas Schuster | President |
| Name | Role |
|---|---|
| Douglas Schuster | Director |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Action |
|---|---|
| LAU INDUSTRIES, INC. | Old Name |
| PENN VENTILATION, INC. | Old Name |
| PENN ACQUISITION CORP. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| TOMKINS BUILDING PRODUCTS | Inactive | 2014-08-18 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-13 |
| Annual Report | 2024-05-13 |
| Annual Report | 2023-05-17 |
| Annual Report | 2022-05-20 |
| Annual Report | 2021-06-01 |
| Annual Report | 2020-06-02 |
| Annual Report | 2019-05-07 |
| Annual Report | 2018-04-09 |
| Annual Report | 2017-04-11 |
| Annual Report | 2016-06-28 |
Date of last update: 11 Jan 2025
Sources: Kentucky Secretary of State
