Detail by Officer/Registered Agent Name

Foreign Profit Corporation

API NATIONAL SERVICE GROUP, INC.

Filing Information
F09000004529 20-8121919 11/17/2009 MN ACTIVE
Principal Address
1200 Old Highway 8 NW
New Brighton, MN 55112
Changed: 04/19/2024
Mailing Address
1100 Old Highway 8 NW
New Brighton, MN 55112
Changed: 04/19/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title Director

Becker, Russell A.
1200 Old Highway 8 NW
New Brighton, MN 55112
Title Chief Executive Officer and President

Tyllia, Christian
1200 Old Highway 8 NW
New Brighton, MN 55112
Title VP

Thompson, Lauren
1200 Old Highway 8 NW
New Brighton, MN 55112
Title Treasurer

Bettmann, Kristen
1200 Old Highway 8 NW
New Brighton, MN 55112
Title Director

Lambert, Louis
1200 Old Highway 8 NW
New Brighton, MN 55112
Title Director

Perez, Carlos Enrique
1200 Old Highway 8 NW
New Brighton, MN 55112
Title Secretary

Lambert, Louis
1200 Old Highway 8 NW
New Brighton, MN 55112
Title Secretary

Hatfield, Scott
1200 Old Highway 8 NW
New Brighton, MN 55112
Annual Reports
Report YearFiled Date
2022 04/05/2022
2023 03/14/2023
2024 04/19/2024

Document Images
04/19/2024 -- ANNUAL REPORT View image in PDF format
03/14/2023 -- ANNUAL REPORT View image in PDF format
04/05/2022 -- ANNUAL REPORT View image in PDF format
04/26/2021 -- ANNUAL REPORT View image in PDF format
05/26/2020 -- ANNUAL REPORT View image in PDF format
12/09/2019 -- AMENDED ANNUAL REPORT View image in PDF format
04/06/2019 -- ANNUAL REPORT View image in PDF format
04/02/2018 -- ANNUAL REPORT View image in PDF format
04/12/2017 -- ANNUAL REPORT View image in PDF format
04/09/2016 -- ANNUAL REPORT View image in PDF format
04/15/2015 -- ANNUAL REPORT View image in PDF format
04/05/2014 -- ANNUAL REPORT View image in PDF format
04/10/2013 -- ANNUAL REPORT View image in PDF format
03/31/2012 -- ANNUAL REPORT View image in PDF format
04/06/2011 -- ANNUAL REPORT View image in PDF format
06/18/2010 -- ANNUAL REPORT View image in PDF format
12/04/2009 -- Information Only View image in PDF format
11/17/2009 -- Foreign Profit View image in PDF format