Name: | AM Mechanical, LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Active-Existing |
Date of registration: | 16 Dec 2020 (4 years ago) |
Financial Date End: | 31 Dec 2025 |
Entity Number: | 4102337 |
Place of Formation: | DELAWARE |
File Number: | 738198 |
Principal Address: | 3110 WOODCREEK DR DOWNERS GROVE, IL 60515-5411 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
ARCO/Murray National Holdings, Inc. | Member | 3110 WOODCREEK DR, DOWNERS GROVE, IL 60515 | 2023-06-05 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Stephen F Holste | Director | 7700 BONHOMME AVE, ST LOUIS, MO 63105 | 2021-11-23 | 2023-06-05 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005960315 | 2024-11-04 |
Change of Registered Office/Agent/Both (by Entity) | 0005532519 | 2024-01-02 |
Annual Report | 0005529039 | 2023-12-28 |
Amendment of Foreign Registration with Entity Type Change | 0005268888 | 2023-06-05 |
Annual Report | 0005039738 | 2022-12-28 |
Registered Agent Name/Address Change (mass change) | 0004909765 | 2022-09-12 |
Annual Report | 0004505072 | 2021-11-23 |
Initial Filing | 0004102337 | 2020-12-16 |
Date of last update: 03 Jan 2025
Sources: Idaho Secretary of State