| Entity Name: | API CONSTRUCTION COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Nov 2009 |
| Branch of: | API CONSTRUCTION COMPANY, MINNESOTA (Company Number 9461e601-c21c-ed11-9062-00155d01c614) |
| Business ALEI: | 0988833 |
| Annual report due: | 20 Nov 2025 |
| NAICS code: | 327999 - All Other Miscellaneous Nonmetallic Mineral Product Manufacturing |
| Business address: | 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, United States |
| Mailing address: | 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, United States, 55112 |
| Place of Formation: | MINNESOTA |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| E-Mail: | adam.morris@apigroupinc.us |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| REID A FINN | Officer | 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, United States | 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, United States |
| Kristen Bettmann | Officer | 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, United States | 1100 Old Highway 8 NW, New Brighton, MN, 55112, United States |
| Oliver Warzecha | Officer | 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, United States | 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, United States |
| Mason Pavel | Officer | 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, United States | 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, United States |
| Daniel McElmurry | Officer | 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, United States | 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Louis Lambert | Director | 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, United States | 101 E. Broadway, Hackensack, NJ, 07601, United States |
| RUSSELL A. BECKER | Director | 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, United States | 456 HIGHLANDIA DRIVE, BATON ROUGE, LA, 70810, United States |
| Carlos Enrique Perez | Director | 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, United States | 101 E. Broadway, Hackensack, NJ, 07601, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013276999 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012186943 | 2024-11-01 | No data | Annual Report | Annual Report | No data |
| BF-0011180213 | 2023-10-24 | No data | Annual Report | Annual Report | No data |
| BF-0010267644 | 2022-10-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0009822512 | 2021-11-22 | No data | Annual Report | Annual Report | No data |
| 0007019049 | 2020-11-16 | No data | Annual Report | Annual Report | 2020 |
| 0006699521 | 2019-12-19 | 2019-12-19 | Interim Notice | Interim Notice | No data |
| 0006656055 | 2019-10-07 | No data | Annual Report | Annual Report | 2019 |
| 0006255476 | 2018-10-04 | No data | Annual Report | Annual Report | 2018 |
| 0005939806 | 2017-10-02 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
