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AM Mechanical, LLC

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Member

Name Role Address Appointed On
ARCO/Murray National Holdings, Inc. Member 3110 WOODCREEK DR, DOWNERS GROVE, IL 60515 2023-06-05

Director

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

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