Entity Summary
ID Number: 000732893    
Summary for:  American Air Filter Company Inc
The exact name of the Foreign Corporation:   American Air Filter Company Inc
Entity type:   Foreign Corporation
Identification Number: 000732893
Date of Qualification in Rhode Island:   11-09-2011 Effective Date:   11-09-2011
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 9920 CORPORATE CAMPUS DRIVE, SUITE 2200
City or Town, State, Zip, Country: LOUISVILLE,   KY   40223   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
PRESIDENTATSUKI RAKU 9920 CORPORATE CAMPUS DRIVE, SUITE 2200 LOUISVILLE, KY 40223 USA
TREASURERMASAKO KIMURA 9920 CORPORATE CAMPUS DRIVE, SUITE 2200 LOUISVILLE, KY 40223 USA
SECRETARYRYAN MCGARY 9920 CORPORATE CAMPUS DRIVE, SUITE 2200 LOUISVILLE, KY 40223 USA
ASSISTANT SECRETARYWILLIAM WANG 9920 CORPORATE CAMPUS DRIVE, SUITE 2200 LOUISVILLE, KY 40223 USA
COOATSUKI RAKU 9920 CORPORATE CAMPUS DRIVE, SUITE 2200 LOUISVILLE, KY 40223 USA
DIRECTORMORITA SHIGEKI 9920 CORPORATE CAMPUS DRIVE, SUITE 2200 LOUISVILLE, KY 40223 USA
DIRECTORATSUKI RAKU 9920 CORPORATE CAMPUS DRIVE, SUITE 2200 LOUISVILLE, KY 40223 USA
DIRECTORHITOSHI JINNO 9920 CORPORATE CAMPUS DRIVE, SUITE 2200 LOUISVILLE, KY 40223 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
CWP $ 1.00001,0001,000
PWP $ 25.00001,0000
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