| Name: | MILLIAN AIRE ENTERPRISES, CORP. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 30 Sep 2020 (4 years ago) |
| Date of Dissolution: | 17 May 2022 (3 years ago) |
| Date of Status Change: | 17 May 2022 (3 years ago) |
| Branch of: | MILLIAN AIRE ENTERPRISES, CORP., FLORIDA (Company Number P93000047292) |
| Identification Number: | 001713478 |
| Place of Formation: | FLORIDA |
| Principal Address: | 145 PINE HAVEN SHORES RD. #1000A, SHELBURNE, VT, 05482, USA |
| Purpose: | INSTALL MAINTAIN AND SERVICE HEATING VENTIATION AIR CONDITIONING AND REFRIGERATION EQUIPMENT |
| NAICS: | 238220 - Plumbing, Heating, and Air-Conditioning Contractors |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| HOWARD MILLIAN | PRESIDENT | 9942 STATE ROAD, #52 HUDSON, FL 34669 USA |
| Name | Role | Address |
|---|---|---|
| JOHN WOELFEL | TREASURER | 9942 STATE ROAD 52 HUDSON , FL 34669 USA |
| Name | Role | Address |
|---|---|---|
| DAVID FOX | SECRETARY | 9942 STATE ROAD 52 HUDSON , FL 34669 USA |
| Name | Role | Address |
|---|---|---|
| ALAN WILSON | DIRECTOR | 9942 STATE ROAD 52 HUDSON , FL 34669 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2022-05-17 | MILLIAN AIRE ENTERPRISES, CORP. | BGIS Integrated Technical Services US LLC on 05-17-2022 |
| Number | Name | File Date |
|---|---|---|
| 202213200950 | Statement of Change of Registered/Resident Agent | 2022-03-21 |
| 202211769530 | Annual Report | 2022-02-28 |
| 202079516130 | Annual Report | 2020-12-11 |
| 202059768030 | Application for Certificate of Authority | 2020-09-30 |
Date of last update: 28 Oct 2024
Sources: Rhode Island Department of State
