Entity Summary
ID Number: 000518805    
Summary for:  API National Service Group, Inc.
The exact name of the Foreign Corporation:   API National Service Group, Inc.
Entity type:   Foreign Corporation
Identification Number: 000518805
Date of Qualification in Rhode Island:   11-17-2009 Effective Date:   11-17-2009
Organized under the laws of: State: MN Country: USA
The location of the Principal Office:
         
Address: 1200 OLD HIGHWAY 8 NW
City or Town, State, Zip, Country: NEW BRIGHTON,   MN   55112   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTCHRISTIAN TYLLIA 1200 OLD HIGHWAY 8 NW NEW BRIGHTON, MN 55112 USA
TREASURERKRISTEN BETTMANN 1200 OLD HIGHWAY 8 NW NEW BRIGHTON, MN 55112 USA
SECRETARYLOUIS LAMBERT 1200 OLD HIGHWAY 8 NW NEW BRIGHTON, MN 55112 USA
CEOCHRISTIAN TYLLIA 1200 OLD HIGHWAY 8 NW NEW BRIGHTON, MN 55112 USA
VICE PRESIDENTLAUREN THOMPSON 1200 OLD HIGHWAY 8 NW NEW BRIGHTON, MN 55112 USA
DIRECTORRUSSELL A. BECKER 1200 OLD HIGHWAY 8 NW NEW BRIGHTON, MN 55112 USA
DIRECTORLOUIS LAMBERT 1200 OLD HIGHWAY 8 NW NEW BRIGHTON, MN 55112 USA
DIRECTORCARLOS ENRIQUE PEREZ 1200 OLD HIGHWAY 8 NW NEW BRIGHTON, MN 55112 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.00001,000,00010,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State