| Name: | AM MECHANICAL, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 15 Sep 2017 (7 years ago) |
| Organization Date: | 01 Jun 2017 (7 years ago) |
| Organization Number: | 0996936 |
| Industry: | Building Construction General Contractors & Operative Builders |
| Number of Employees: | Small (0-19) |
| Place of Formation: | DELAWARE |
| Authority Date: | 15 Sep 2017 (7 years ago) |
| Last Annual Report: | 29 May 2024 (6 months ago) |
| Principal Office: | 3110 Woodcreek Drive, Downers Grove, IL 60515 |
| Name | Role |
|---|---|
| Stephen Holste | Authorized Rep |
| Name | Role |
|---|---|
| Bradley Dannegger | Officer |
| Name | Role |
|---|---|
| Craig Bridell | Chairman |
| Name | Role |
|---|---|
| Stephen Holste | Director |
| Bradley Dannegger | Director |
| Jeffrey Cook | Director |
| Craig Bridell | Director |
| Elliot Mata | Director |
| Richard Arnoldy | Director |
| Name | Role |
|---|---|
| Bradley Dannegger | President |
| Name | Role |
|---|---|
| Thomas Lewin | Assistant Secretary |
| Name | Role |
|---|---|
| Jeffrey Cook | Secretary |
| Name | Role |
|---|---|
| Stephen Holste | Vice President |
| Elliot Mata | Vice President |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| ARCO/Murray National Holdings, Inc. | Member |
| Name | Action |
|---|---|
| AM Mechanical, LLC | Old Name |
| AM Mechanical Inc. | Type Conversion |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-29 |
| Registered Agent name/address change | 2024-01-02 |
| Annual Report | 2023-06-26 |
| Principal Office Address Change | 2023-06-26 |
| Amended Cert of Authority | 2023-06-06 |
| Annual Report | 2022-06-30 |
| Annual Report | 2021-05-21 |
| Annual Report | 2020-04-22 |
| Annual Report | 2019-05-13 |
| Annual Report | 2018-06-29 |
Date of last update: 19 Nov 2024
Sources: Kentucky Secretary of State
