Thermalair, Inc. is a For-Profit (Business) Corporation located in Avondale, AZ. Established on April 27, 2015, this corporation is officially registered under the document number F19802176 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 12725 W Indian School Rd, Ste #e101, Avondale, AZ 85392, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Richard S Perez from Orange County CA, holding the position of Officer; Richard S Perez Pe from Orange County CA, serving as the Chairman of the Board of Directors; Stephen C Weiss Pe from Orange County CA, serving as the Director; Stephen C Weiss Pe from Orange County CA, serving as the Officer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Arizona Statutory Agent Svcs as its official registered agent, located at 12725 W Indian School Rd Ste E101, Avondale, AZ 85392.
As of the latest update, Thermalair, Inc. filed its last annual reports on April 2, 2024
Active
Updated 3/22/2025 10:30:20 PM
Thermalair, Inc.
Filing information
Company Name
Thermalair, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
F19802176
Date Filed
April 27, 2015
Company Age
10 years 6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
06/01/2015
Original Incorporation Date
04/27/2015
Domicile State
California
Business Type
Construction
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
04/27/2025
The data on Thermalair, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/22/2025.
Contact details
Principal Address
12725 W Indian School Rd, Ste #e101
Avondale, AZ 85392
Attention: Arizona Statutory Agent Svcs, Attn: Carlton Casler
County: Maricopa
Last Updated: 04/02/2024
Avondale, AZ 85392
Attention: Arizona Statutory Agent Svcs, Attn: Carlton Casler
County: Maricopa
Last Updated: 04/02/2024
Entity Principal Office Address
1140 N Red Gum St
Anaheim, CA 92806
Attention: Richard S Perez P.e., Ceo
Last Updated: 04/02/2024
County: Orange
Anaheim, CA 92806
Attention: Richard S Perez P.e., Ceo
Last Updated: 04/02/2024
County: Orange
Statutory Agent Information
Arizona Statutory Agent Svcs
12725 W Indian School Rd Ste E101
Avondale, Az 85392
Agent Last Updated: 04/02/2024
County: Maricopa
Appointed Status: Active
12725 W Indian School Rd Ste E101
Avondale, Az 85392
Agent Last Updated: 04/02/2024
County: Maricopa
Appointed Status: Active
Officer/Director Details
Richard S Perez
Officer
1140 N. Red Gum Street, Anaheim
Orange County, CA 92806
Officer
1140 N. Red Gum Street, Anaheim
Orange County, CA 92806
Richard S Perez Pe
Chairman of the Board of Directors
1140 N Red Gum St, Anaheim
Orange County, CA 92806
Chairman of the Board of Directors
1140 N Red Gum St, Anaheim
Orange County, CA 92806
Stephen C Weiss Pe
Director
1140 N Red Gum St, Anaheim
Orange County, CA 92806
Director
1140 N Red Gum St, Anaheim
Orange County, CA 92806
Stephen C Weiss Pe
Officer
1140 N Red Gum St, Anaheim
Orange County, CA 92806
Officer
1140 N Red Gum St, Anaheim
Orange County, CA 92806
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24040211295114
Filed Date
4/2/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23040311422817
Filed Date
4/3/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22040714351543
Filed Date
4/7/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21040114326815
Filed Date
4/1/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
20040708398280
Filed Date
4/7/2020
Status
Approved
Document Type
2019 Annual Report
Barcode ID
19041815271137
Filed Date
4/18/2019
Status
Approved
Document Type
2018 Annual Report
Barcode ID
06239238
Filed Date
2/2/2018
Status
APPROVED
Document Type
2017 Annual Report
Barcode ID
05851754
Filed Date
3/10/2017
Status
APPROVED
Document Type
2016 Annual Report
Barcode ID
05386268
Filed Date
2/1/2016
Status
APPROVED
Document Type
Affidavit of Publication
Barcode ID
05408517
Filed Date
1/25/2016
Status
Accepted
Document Type
Application for Authority
Barcode ID
05075693
Filed Date
5/27/2015
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/27/2015
Barcode ID
Name Type
True Name
Name
THERMALAIR, INC.
Annual Reports
Report Year
Filed Date
Report Year
2016
Filed Date
02/01/2016
Report Year
2018
Filed Date
02/02/2018
Report Year
2017
Filed Date
03/10/2017
Report Year
2021
Filed Date
04/01/2021
Report Year
2024
Filed Date
04/02/2024
More...
Document Images
2024 Annual Report
4/2/2024
2023 Annual Report
4/3/2023
2022 Annual Report
4/7/2022
2021 Annual Report
4/1/2021
2020 Annual Report
4/7/2020
More...
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