| Name: | API NATIONAL SERVICE GROUP, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Nov 2009 (15 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Branch of: | API NATIONAL SERVICE GROUP, INC., MINNESOTA (Company Number 1f7752e0-8ed4-e011-a886-001ec94ffe7f) |
| Entity Number: | 559720 |
| Place of Formation: | MINNESOTA |
| File Number: | 559720 |
| Principal Address: | 1100 OLD HIGHWAY 8 NW NEW BRIGHTON, MN 55112 |
| Mailing Address: | 1200 OLD HIGHWAY 8 NW NEW BRIGHTON, MN 55112 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Russell A Becker | Director | 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN 55112-6447 | 2022-10-05 | 2023-10-09 |
| Russell A. Becker | Director | 1200 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN 55112 | 2020-10-19 | 2022-10-05 |
| Carlos Enrique Perez | Director | 1200 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN 55112 | 2023-10-09 | No data |
| Louis Lambert | Director | 1200 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN 55112 | 2023-10-09 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Lauren Thompson | Vice President | 1200 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN 55112 | 2023-10-09 | 2023-10-09 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Christian Tyllia | President | 1200 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN 55112 | 2023-10-09 | 2023-10-09 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kristen Bettmann | Treasurer | 1200 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN 55112 | 2023-10-09 | 2023-10-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Louis Lambert | Secretary | 1200 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN 55112 | 2023-10-09 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005942018 | 2024-10-15 |
| Annual Report | 0005435830 | 2023-10-09 |
| Annual Report | 0004939092 | 2022-10-05 |
| Registered Agent Name/Address Change (mass change) | 0004899566 | 2022-09-12 |
| Annual Report | 0004439241 | 2021-10-06 |
| Annual Report | 0004036961 | 2020-10-19 |
| Amendment of Foreign Registration Statement | 0003700974 | 2019-12-05 |
| Annual Report | 0003645838 | 2019-10-10 |
| Annual Report | 0003328661 | 2018-10-16 |
| Annual Report | 0003203534 | 2017-10-04 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
