Active
Updated 2/27/2025 4:20:47 AM

Canyon State Air-conditioning & Heating LLC

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.

Filing information

Company Name Canyon State Air-conditioning & Heating LLC
Entity type Limited Liability Company
Governing Agency Arisona Corporation Commission
Document Number 23163644
Date Filed December 24, 2020
Company Age 4 years 10 months
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

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

Officer/Director Details

Andrew Beto
Manager
601 Merritt 7, 6th Fl, Norwalk
Fairfield County, CT 06851
Graeme Sandford
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
Judy Melillo
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
Thomas Rusin
Manager
601 Merritt 7 6th Floor, Norwalk
Fairfield County, CT 06851
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Document History

Document Type
Barcode ID
Date
Status
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

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

2/5/2025 - Statement of Change - LLC Principal Address/Stat Agent
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