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
                            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
            
    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
                                            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  
                            
                                
                                    
                                      Statement of Change
                                    5/9/2024
                                
                                
                                    
                                      Certificate of Good Standing  
                                    3/20/2024
                                
                                
                                    
                                      Articles of Amendment
                                    11/22/2023
                                
                                
                                    
                                      Articles of Amendment
                                    9/15/2022
                                
                
                        More...
                    
                
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