Canyon State Air-conditioning & Heating LLC is a Limited Liability Company located in Sun City West, AZ. The company was incorporated on December 24, 2020, under the Arisona Corporation Commission’s registration number 23163644. It is currently listed as an active entity.
The principal address of Canyon State Air-conditioning & Heating LLC is 13632 W Camino Del Sol, Sun City West, AZ 85375, where all official business activities and communication are managed.
The company is managed by Andrew Beto from Fairfield County CT, holding the position of Manager; Graeme Sandford from Fairfield County CT, serving as the Manager; Homeserve Skilled Trades, LLC from Fairfield County CT, serving as the Member; Judy Melillo from Fairfield County CT, serving as the Manager; Michael Gibson from Maricopa County AZ, serving as the Manager, who takes the lead in overseeing its operations. For legal purposes, Corporation Service Company serves as the registered agent for the company, located at 7955 S Priest Dr., Suite 102, Tempe, AZ 85284, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 2/27/2025 4:20:47 AM
Canyon State Air-conditioning & Heating LLC
Filing information
Company Name
Canyon State Air-conditioning & Heating LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
23163644
Date Filed
December 24, 2020
Company Age
5 years
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
12/24/2020
Approval Date
12/30/2020
Original Incorporation Date
08/24/1992
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Canyon State Air-conditioning & Heating LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/27/2025.
Contact details
Principal Address
13632 W Camino Del Sol
Sun City West, AZ 85375
County: Maricopa
Last Updated: 09/20/2022
Sun City West, AZ 85375
County: Maricopa
Last Updated: 09/20/2022
Statutory Agent Information
Corporation Service Company
7955 S Priest Dr., Suite 102
Tempe, Az 85284
Attention: Corporation Service Company
Agent Last Updated: 05/09/2024
County: Maricopa
Appointed Status: Active 5/9/2024
Mailing Address: 7955 S Priest Dr., Suite 102, Tempe, Az 85284, USA
7955 S Priest Dr., Suite 102
Tempe, Az 85284
Attention: Corporation Service Company
Agent Last Updated: 05/09/2024
County: Maricopa
Appointed Status: Active 5/9/2024
Mailing Address: 7955 S Priest Dr., Suite 102, Tempe, Az 85284, USA
Officer/Director Details
Andrew Beto
Manager
601 Merritt 7, 6th Fl, Norwalk
Fairfield County, CT 06851
Manager
601 Merritt 7, 6th Fl, Norwalk
Fairfield County, CT 06851
Graeme Sandford
Manager
601 Merritt 7, 6th Fl, Norwalk
Fairfield County, CT 06851
Manager
601 Merritt 7, 6th Fl, Norwalk
Fairfield County, CT 06851
Homeserve Skilled Trades, LLC
Member
601 Merritt 7, 6th Fl, Norwalk
Fairfield County, CT 06851
Member
601 Merritt 7, 6th Fl, Norwalk
Fairfield County, CT 06851
Judy Melillo
Manager
601 Merritt 7, 6th Fl, Norwalk
Fairfield County, CT 06851
Manager
601 Merritt 7, 6th Fl, Norwalk
Fairfield County, CT 06851
Michael Gibson
Manager
13632 W. Camino Del Sol, Sun City West
Maricopa County, AZ 85375
Manager
13632 W. Camino Del Sol, Sun City West
Maricopa County, AZ 85375
Thomas Rusin
Manager
601 Merritt 7 6th Floor, Norwalk
Fairfield County, CT 06851
Manager
601 Merritt 7 6th Floor, Norwalk
Fairfield County, CT 06851
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
25040412354047
Filed Date
4/4/2025
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
25031413463475
Filed Date
3/14/2025
Status
Approved
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
25020509524955
Filed Date
2/5/2025
Status
Approved
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
24050812104302
Filed Date
5/9/2024
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
24032017447964
Filed Date
3/20/2024
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
23112210092003
Filed Date
11/22/2023
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
22091909122066
Filed Date
9/15/2022
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
22050910021692
Filed Date
5/9/2022
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
22030716273867
Filed Date
3/7/2022
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
21020112113566
Filed Date
2/1/2021
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
20123115140378
Filed Date
12/31/2020
Status
Approved
Document Type
Statement of Conversion
Barcode ID
20122913201580
Filed Date
12/29/2020
Status
Approved
Document Type
Articles of Organization
Barcode ID
20122913221588
Filed Date
12/29/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/29/2020
Barcode ID
20122913201580
Name Type
Converted From
Name
CANYON STATE AIR-CONDITIONING & HEATING, INC.
Effective Date
12/29/2020
Barcode ID
20122913221588
Name Type
True Name
Name
CANYON STATE AIR-CONDITIONING & HEATING LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
4/4/2025
Certificate of Good Standing
3/14/2025
Statement of Change
5/9/2024
Certificate of Good Standing
3/20/2024
Articles of Amendment
11/22/2023
More...
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