| Name: | MILLIAN AIRE ENTERPRISES, CORP. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 30 Sep 2020 (5 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 ContractorsThis industry comprises establishments primarily engaged in installing and servicing plumbing, heating, and air-conditioning equipment. Contractors in this industry may provide both parts and labor when performing work. The work performed may include new work, additions, alterations, maintenance, and repairs. Learn more at the U.S. Census Bureau
| 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
