Air Distribution Technologies, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on December 19, 2024, this corporation is officially registered under the document number 23764036 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 North Central Avenue Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Catherine Kresnak from Collin County TX, holding the position of Treasurer; Douglas Schuster from Collin County TX, serving as the President/CEO; Luke Myers from Collin County TX, serving as the Director; Todd Golditch from Collin County TX, serving as the Director; Todd Golditch from Collin County TX, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ct Corporation System as its official registered agent, located at the same address as the corporation.
As of the latest update, Air Distribution Technologies, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 2/25/2025 2:18:13 PM
Air Distribution Technologies, Inc.
Filing information
Company Name
Air Distribution Technologies, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23764036
Date Filed
December 19, 2024
Company Age
4 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
12/19/2024
Approval Date
12/19/2024
Original Incorporation Date
09/14/2012
Domicile State
Delaware
Business Type
Design And Manufacture Of Air Distribution And Ventilation Products And Sales Of Such Products
Life Period
Perpetual
Annual Report Due Date
12/19/2025
The data on Air Distribution Technologies, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/25/2025.
Contact details
Principal Address
3800 North Central Avenue Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 12/19/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 12/19/2024
Entity Principal Office Address
1209 Orange Street
Wilmington, De 19801
Attention: The Corporation Trust Company
Last Updated: 12/19/2024
County: New Castle
Wilmington, De 19801
Attention: The Corporation Trust Company
Last Updated: 12/19/2024
County: New Castle
Statutory Agent Information
Ct Corporation System
3800 North Central Avenue Suite 460
Phoenix, Az 85012
Agent Last Updated: 12/19/2024
County: Maricopa
Appointed Status: Active 12/19/2024
3800 North Central Avenue Suite 460
Phoenix, Az 85012
Agent Last Updated: 12/19/2024
County: Maricopa
Appointed Status: Active 12/19/2024
Officer/Director Details
Catherine Kresnak
Treasurer
605 Shiloh Road, Plano
Collin County, TX 75074
Treasurer
605 Shiloh Road, Plano
Collin County, TX 75074
Douglas Schuster
President/CEO
605 Shiloh Road, Plano
Collin County, TX 75074
President/CEO
605 Shiloh Road, Plano
Collin County, TX 75074
Luke Myers
Director
605 Shiloh Road, Plano
Collin County, TX 75074
Director
605 Shiloh Road, Plano
Collin County, TX 75074
Todd Golditch
Director
605 Shiloh Road, Plano
Collin County, TX 75074
Director
605 Shiloh Road, Plano
Collin County, TX 75074
Todd Golditch
Secretary
605 Shiloh Road, Plano
Collin County, TX 75074
Secretary
605 Shiloh Road, Plano
Collin County, TX 75074
Document History
Document Type
Barcode ID
Date
Status
Document Type
Records Request - Certified Copies - Corporations
Barcode ID
24123016221040
Filed Date
12/30/2024
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
24121916078877
Filed Date
12/19/2024
Status
Approved
Document Type
Application for Authority
Barcode ID
24121913287419
Filed Date
12/19/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/19/2024
Barcode ID
24121913287419
Name Type
True Name
Name
AIR DISTRIBUTION TECHNOLOGIES, INC.
Annual Reports
No Annual Reports Filed
Document Images
12/30/2024 - Records Request - Certified Copies - Corporations
Certificate of Good Standing
12/19/2024
Application for Authority
12/19/2024
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