Corporation · Florida registry
AIR SYSTEM COMPONENTS, INC.
Inc. in Location not reported, Florida · Document #F10000001690 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
AIR SYSTEM COMPONENTS, INC. is an active Florida foreign profit corporation filed on April 7, 2010 (document F10000001690). Its registered agent is C T CORPORATION SYSTEM. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Foreign Profit Corporation
- Filed
- April 7, 2010Reported filing date
- Document number
- F10000001690
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 75074
- Registered agent
- C T CORPORATION SYSTEM
- Last annual report year
- 2026
- FEI/EIN
- 23-3023656
- Home state
- Delaware
- Address
- 605 Shiloh Road, Plano, TX, 75074
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- C T CORPORATION SYSTEM
- Dire
- Myers Luke
- Dire
- Golditch Todd
- Dire
- Schuster Douglas
- Pres
- Schuster Douglas
- Secr
- Golditch Todd
- registered agent
- C T CORPORATION SYSTEM
- Dire
- Myers Luke
- Dire
- Golditch Todd
- Dire
- Schuster Douglas
- Pres
- Schuster Douglas
- Secr
- Golditch Todd
- officer 6
- Kresnak Catherine
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- F10000001690
- Status
- Active
- Home Jurisdiction
- DE
Names
- Legal
- AIR SYSTEM COMPONENTS, INC.
Entity
- Type
- Foreign profit corporation
Addresses
- Principal · Street 1
- 605 Shiloh Road
- Principal · City
- Plano
- Principal · Region
- TX
- Principal · Postal Code
- 75074
- Principal · Country
- US
- Mailing · Street 1
- 605 Shiloh Road
- Mailing · City
- Plano
- Mailing · Region
- TX
- Mailing · Postal Code
- 75074
- Mailing · Country
- US
- Registered Agent · Street 1
- 1200 SOUTH PINE ISLAND ROAD
- Registered Agent · City
- Plantation
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33324
- Officer 1 · Street 1
- 605 Shiloh Road
- Officer 1 · City
- Plano
- Officer 1 · Region
- TX
- Officer 1 · Postal Code
- 75074
- Officer 2 · Street 1
- 605 Shiloh Road
- Officer 2 · City
- Plano
- Officer 2 · Region
- TX
- Officer 2 · Postal Code
- 75074
- Officer 3 · Street 1
- 605 Shiloh Road
- Officer 3 · City
- Plano
- Officer 3 · Region
- TX
- Officer 3 · Postal Code
- 75074
- Officer 4 · Street 1
- 605 Shiloh Road
- Officer 4 · City
- Plano
- Officer 4 · Region
- TX
- Officer 4 · Postal Code
- 75074
- Officer 5 · Street 1
- 605 Shiloh Road
- Officer 5 · City
- Plano
- Officer 5 · Region
- TX
- Officer 5 · Postal Code
- 75074
- Officer 6 · Street 1
- 605 Shiloh Road
- Officer 6 · City
- Plano
- Officer 6 · Region
- TX
- Officer 6 · Postal Code
- 75074
Dates
- Registration
- 2010-04-07
- Last Filing
- 2012-04-11
Identifiers
- Fei
- 23-3023656
Coverage
- More Than Six Officers
- YesThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-02-28
- 2 · Year
- 2026
- 2 · Filed At
- 2026-02-28
- 3 · Year
- 2025
- 3 · Filed At
- 2025-03-20
Parties
- Registered Agent · Name
- C T CORPORATION SYSTEM
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Dire
- Officer 1 · Kind
- Person
- Officer 1 · Name
- Myers Luke
- Officer 2 · Role
- Dire
- Officer 2 · Kind
- Person
- Officer 2 · Name
- Golditch Todd
- Officer 3 · Role
- Dire
- Officer 3 · Kind
- Person
- Officer 3 · Name
- Schuster Douglas
- Officer 4 · Role
- Pres
- Officer 4 · Kind
- Person
- Officer 4 · Name
- Schuster Douglas
- Officer 5 · Role
- Secr
- Officer 5 · Kind
- Person
- Officer 5 · Name
- Golditch Todd
- Officer 6 · Role
- CFONeeds review · reported value: CFOTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 6 · Kind
- Person
- Officer 6 · Name
- Kresnak Catherine
Additional reported values
Other reported details
- Doc number
- F10000001690
- Status code
- A
- Filing type
- FORP
- Principal postal code
- 75074
- Formation date
- 04072010
- Fei number
- 23-3023656
- Last transaction date
- 04112012
- Formation jurisdiction
- DE
- Report year 1
- 2026
- Report date 1
- 02282026
- Report year 2
- 2026
- Report date 2
- 02282026
- Report year 3
- 2025
- Report date 3
- 03202025
Names and reported roles
- Company name
- AIR SYSTEM COMPONENTS, INC.
Addresses and locations
- Principal address 1
- 605 Shiloh Road
- Principal city
- Plano
- Principal state
- TX
- Principal country
- US
Mailing information
- Mailing address 1
- 605 Shiloh Road
- Mailing city
- Plano
- Mailing state
- TX
- Mailing postal code
- 75074
- Mailing country
- US
Reported officers
- More than six officers
- Y
- Officer 1 title
- Dire
- Officer 1 type
- P
- Officer 1 name
- Myers Luke
- Officer 1 address
- 605 Shiloh Road
- Officer 1 city
- Plano
- Officer 1 state
- TX
- Officer 1 postal code
- 75074
- Officer 2 title
- Dire
- Officer 2 type
- P
- Officer 2 name
- Golditch Todd
- Officer 2 address
- 605 Shiloh Road
- Officer 2 city
- Plano
- Officer 2 state
- TX
- Officer 2 postal code
- 75074
- Officer 3 title
- Dire
- Officer 3 type
- P
- Officer 3 name
- Schuster Douglas
- Officer 3 address
- 605 Shiloh Road
- Officer 3 city
- Plano
- Officer 3 state
- TX
- Officer 3 postal code
- 75074
- Officer 4 title
- Pres
- Officer 4 type
- P
- Officer 4 name
- Schuster Douglas
- Officer 4 address
- 605 Shiloh Road
- Officer 4 city
- Plano
- Officer 4 state
- TX
- Officer 4 postal code
- 75074
- Officer 5 title
- Secr
- Officer 5 type
- P
- Officer 5 name
- Golditch Todd
- Officer 5 address
- 605 Shiloh Road
- Officer 5 city
- Plano
- Officer 5 state
- TX
- Officer 5 postal code
- 75074
- Officer 6 title
- CFO
- Officer 6 type
- P
- Officer 6 name
- Kresnak Catherine
- Officer 6 address
- 605 Shiloh Road
- Officer 6 city
- Plano
- Officer 6 state
- TX
- Officer 6 postal code
- 75074
Registered agent information
- Agent name
- C T CORPORATION SYSTEM
- Agent type
- C
- Agent address
- 1200 SOUTH PINE ISLAND ROAD
- Registered agent city
- PLANTATION
- Registered agent state
- FL
- Agent postal code
- 33324
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 19955062
- Slug
- air-system-components-inc-f10000001690
- Entity type
- Foreign Profit Corporation
- Entity class
- corp
- Is foreign
- 1
- Registry
- FL
- Doc number
- F10000001690
- Filed on
- 2010-04-07
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Principals
- [{"r":"Dire","n":"Myers Luke"},{"r":"Dire","n":"Golditch Todd"},{"r":"Dire","n":"Schuster Douglas"},{"r":"Pres","n":"Schuster Douglas"},{"r":"Secr","n":"Golditch Todd"},{"r":"CFO","n":"Kresnak Catherine"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 605 Shiloh Road, Plano, TX, 75074
- Zip
- 75074
- Location state
- TX
Names and reported roles
- Name
- AIR SYSTEM COMPONENTS, INC.
- City name
- Location not reported
Registered agent information
- Agent name
- C T CORPORATION SYSTEM
- Agent address
- 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
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Other companies with Myers Luke
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RUSKIN MANUFACTURING COMPANY | Corporation | May 17, 1999 |
| TRULITE INTERMEDIATE HOLDING, LLC | LLC | Feb 3, 2010 |
| TRULITE GLASS COMPANY, LLC | LLC | Dec 29, 2014 |
Other companies with Golditch Todd
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RUSKIN MANUFACTURING COMPANY | Corporation | May 17, 1999 |
| TRULITE INTERMEDIATE HOLDING, LLC | LLC | Feb 3, 2010 |
| TRULITE GLASS & ALUMINUM SOLUTIONS, LLC | LLC | Feb 3, 2010 |
| ARCH REAL ESTATE HOLDING, LLC | LLC | Feb 3, 2010 |
| ARCH CANADA HOLDING, LLC | LLC | Feb 3, 2010 |
| TRULITE WINDOW & DOOR SOLUTIONS, LLC | LLC | Feb 3, 2010 |
| TRULITE GLASS COMPANY, LLC | LLC | Dec 29, 2014 |
Other companies with Schuster Douglas
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RUSKIN MANUFACTURING COMPANY | Corporation | May 17, 1999 |
Other companies with Kresnak Catherine
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RUSKIN MANUFACTURING COMPANY | Corporation | May 17, 1999 |
Other companies with Myers Luke
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RUSKIN MANUFACTURING COMPANY | Corporation | May 17, 1999 |
| TRULITE INTERMEDIATE HOLDING, LLC | LLC | Feb 3, 2010 |
| TRULITE GLASS COMPANY, LLC | LLC | Dec 29, 2014 |
Other companies with Golditch Todd
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RUSKIN MANUFACTURING COMPANY | Corporation | May 17, 1999 |
| TRULITE INTERMEDIATE HOLDING, LLC | LLC | Feb 3, 2010 |
| TRULITE GLASS & ALUMINUM SOLUTIONS, LLC | LLC | Feb 3, 2010 |
| ARCH REAL ESTATE HOLDING, LLC | LLC | Feb 3, 2010 |
| ARCH CANADA HOLDING, LLC | LLC | Feb 3, 2010 |
| TRULITE WINDOW & DOOR SOLUTIONS, LLC | LLC | Feb 3, 2010 |
| TRULITE GLASS COMPANY, LLC | LLC | Dec 29, 2014 |
Other companies with Schuster Douglas
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RUSKIN MANUFACTURING COMPANY | Corporation | May 17, 1999 |
Other companies with Kresnak Catherine
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RUSKIN MANUFACTURING COMPANY | Corporation | May 17, 1999 |
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