AMERICAN AIR FILTER COMPANY, INC., 1055133

9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, 40223, KY

Subject AMERICAN AIR FILTER COMPANY, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 1055133 and its seat is at 9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, 40223, KY. The company was established on 1st December 2011 and its actual status is Active.

Entity Name	AMERICAN AIR FILTER COMPANY, INC.
Entity Number	1055133

Status	Active
Incorporation Date	1st December 2011
Business Address	9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, 40223, KY
Mailing Address	9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, 40223, KY
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	AMERICAN AIR FILTER COMPANY, INC.

The company and its activities are actually managed by 8 persons with the responsibility of its market actions. Persons written in the register are YOSHIHIRO MINERO, who’s seat is at 9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, 40223, KY, MASAYUKI SASAKI, who’s seat is at 9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, 40223, KY, PHILIP L WHITAKER, who’s seat is at 9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, 40223, KY, RYAN MCGARY, who’s seat is at 9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, 40223, KY, WILLIAM WANG, who’s seat is at 9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, 40223, KY, RONALD J PEDERSON, who’s seat is at 9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, 40223, KY, YASUHISA KUMADA, who’s seat is at 9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, 40223, KY, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.

Role	Principal
Title	DIRECTOR
Residence Address	9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, 40223, KY
Business Address	9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, 40223, KY

Role	Principal
Title	DIRECTOR
Residence Address	KITA-KU, OSAKA, 8323, JAPAN
Business Address	9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, 40223, KY

Role	Principal
Title	PRESIDENT & CEO
Residence Address	9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, 40223, KY
Business Address	9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, 40223, KY

Role	Principal
Title	SECRETARY
Residence Address	9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, 40223, KY
Business Address	9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, 40223, KY

Role	Principal
Title	ASST. SECRETARY
Residence Address	9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, 40223, KY
Business Address	9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, 40223, KY

Role	Principal
Title	TREASURER
Residence Address	9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, 40223, KY
Business Address	9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, 40223, KY

Role	Principal
Title	VICE PRESIDENT-FINANCE
Residence Address	9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, 40223, KY
Business Address	9920 CORPORATE CAMPUS DRIVE, SUITE 2200, LOUISVILLE, 40223, KY

Role	Registered Agent
Business Address	ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220

38 SMITH PLACE, TRUMBULL, 06611, CT

12 VICTOR ST, DANBURY, 06810, CT

324 TAUGWONK RD, STONINGTON, 06378, CT

10-90 STATE HOUSE SQUARE, HARTFORD, 06103, CT

106 GREAT HOLLOW RD, WEST CORNWALL, 06796, CT

6351 YARROW DR STE C, CARLSBAD, 92011, CA

226 SHARON TURNPIKE, GOSHEN, 06756, CT

25 LOCKWOOD DR., OLD GREENWICH, 06870, CT

241 MAIN STREET, HARTFORD, 06106, CT

16W070 WEST 83 ST., BURR RIDGE, 60527, IL

433 SOUTH MAIN ST., STE. 328, WEST HARTFORD, 06110, CT

64 MAPLE AVENUE, CANTON, 06019, CT

100 AUNT HACK RD, DANBURY, 06811, CT

1501 BROADWAY 3RD FLR, NEW YORK, 10036, NY

32 MAIN STREET #2, P.O. BOX 93, HEBRON, 06248, CT

568 NORWICH NEWLONDON TPKE, UNCASVILLE, 06382, CT

1 MYSTIC ROAD, NORTH STONINGTON, 06359, CT

1501 BROADWAY, SUITE 601, NEW YORK, 10036, NY

217 PROVIDENCE NEW LONDON TPK, NORTH STONINGTON, 06359, CT

44 COMMERCE RD, STAMFORD, 06902, CT

108 LONG LOTS ROAD, WESTPORT, 06880, CT

58 VAN ZANT STREET, NORWALK, 06855, CT

226 NECK ROAD, MADISON, 06443, CT

160 FEDERAL STREET, BOSTON, 02110, MA

49 MALDEN STREET, WEST HAVEN, 06516, CT

1266 EAST MAIN STREET, SUITE 700R, STAMFORD, 06902, CT

220 RATLUM ROAD, NEW HARTFORD, 06057, CT

777 LONG RIDGE ROAD, BUILDING C, STAMFORD, 06927, CT

27 FIRST AVENUE, WATERBURY, 06710, CT

108 MCKINLEY AVE, NORWICH, 06360, CT

914 HARTFORD TURNPIKE, WATERFORD, 06385, CT

C/O SALLY A. KNIFFIN, 8 MEEKER HILL ROAD, REDDING, 06896, CT

2 ELM STREET, NOANK, 06340, CT

66 BLACKSTONE LANE, EAST HARTFORD, 06108, CT

129 NORTH WATER ST, GREENWICH, 06830, CT

914 HARTFORD TURNPIKE, WATERFORD, 06385, CT

2 ELM STREET, NOANK, 06340, CT

49 BROAD ST., PLAINVILLE, 06062, CT

P.O. BOX 193, KENSINGTON, 06037, CT

26 SHERIDAN ST 1FL, DANBURY, 06810, CT

95 STORRS ROAD, WILIMANTIC, 06226, CT

1245 FARMINGTON AVE., WEST HARTFORD, 06107, CT

25 SPAULDING RD, SUITE 17-2, FREMONT, 03044, NH

102 BETSYS LN., NEW CANAAN, 06840, CT

3913 TODD LANE, STE. 508, AUSTIN, 78744, TX

610 FIRST ST., SNOHOMISH, 98290, WA

37 PLAINS RD., ESSEX, 06426, CT

220 FERRIS AVENUE, WHITE PLAINS, 10603, NY

29 BOSTON POST ROAD, MADISON, 06443, CT

645 SULLIVAN AVE, SOUTH WINDSOR, 06074, CT

16 CONLIN WAY, KENSINGTON, 06037, CT

990 WETHERSFIELD AVE. #211, HARTFORD, 06114, CT

86 E. PUTNAM AVE., COS COB, 06807, CT

210 MAGNOLIOA ROAD, MILFORD, 06460, CT

491 FARMINGTON AVE., HARTFORD, 06105, CT

5 SOUTH RIDGE ROAD, NIANTIC, 06357, CT

2444 EAST MAIN STREET, BRIDGEPORT, 06610, CT

9 VALLEY VIEW ROAD, NIANTIC, 06357, CT

2 NORTH ROAD, EAST WINDSOR, 06088, CT

2777 SUMMER STREET, SUITE 504B, STAMFORD, 06905, CT

17 PASTURE LANE, SOUTH GLASTONBURY, 06073, CT

35 CLINTON AVE, MIDDLETOWN, 06457, CT

C/O ANDREW CHARRON, 31 BART DR, CANTON, 06019, CT

32 HILLDALE RD., WEST HARTFORD, 06117, CT

225 BALLANTYNE RD., ROCHESTER, 14623, NY

2 FERN LANE, BRANFORD, 06405, CT

73 TURNING MILL LANE, NEW CANAAN, 06840, CT

35 CLINTON AVE, MIDDLETOWN, 06457, CT

8593 VIA MALLORCA, LA JOLLA, 92037, CA

154 ROUTE 2, PRESTON, 06365, CT

2711 CENTERVILLE RD., SUITE 400, WILMINGTON, 19808, DE

101 FENWOOD DR, OLD SAYBROOK, 06475, CT

14 RIDGEDALE AVENUE, SUITE 209, CEDAR KNOLLS, 07927, NJ

150 CHESTNUT RIDGE ROAD, BETHEL, 06801, CT

96 ALEXANDRA DRIVE, STAMFORD, 06903, CT

177 GRANDVIEW TERRACE, HARTFORD, 06114, CT

8 NORTH BRANFORD RD, WALLINGFORD, 06492, CT

55 MIDDLETOWN AVENUE, SUITE 1, NORTH HAVEN, 06473, CT

18 LIBERTY ST, STAMFORD, 06902, CT

965 EAST MAIN STREET, MERIDEN, 06450, CT

555 WINDSOR STREET, HARTFORD, 06120, CT

641 MONROE TPKE, MONROE, 06468, CT

21 LOWNDS DR., WINDSOR LOCKS, 06096, CT

56 ADAMS STREET, STRATFORD, 06615, CT

86 ROUTE 59 EAST, SPRING VALLEY, 10977, NY

25 BRAGDON AVE., DANBURY, 06811, CT

20 PARENT HILL ROAD, MOOSUP, 06354, CT

8320 HEDGE LANE TERRACE, SHAWNEE MISSION, 66227, KS

139 HAZARD AVENUE, BUILDING #6, ENFIELD, 06082, CT

10 HAYESTOWN AVE, DANBURY, 06811, CT

146 MAIN STREET, DERBY, 06418, CT

114 HIGBY DRIVE, MERIDEN, 06450, CT

1 PICKWICK PLAZA, GREENWICH, 06830, CT

42 WALL ST, NORWALK, 06850, CT

85 HIGHGATE RD. APT. B5, NEWINGTON, 06111, CT

9931 CORPORATE CAMPUS DRIVE, LOUISVILLE, 40223, KY

10180 LINN STATION ROAD, SUITE C200, LOUISVILLE, 40223, KY

9510 ORMSBY STATION ROAD, SUITE 300, LOUISVILLE, 40223, KY

1661 LYNDON FARM COURT, LOUISVILLE, 40223, KY

1920 STANLEY GAULT PARKWAY, SUITE 100, LOUISVILLE, 40223, KY

9901 LINN STATION ROAD, LOUISVILLE, 40223, KY

9510 ORMSBY STATION ROAD, SUITE 300, LOUISVILLE, 40223, KY

10350 ORMSBY PARK PLACE, SUITE 300, LOUISVILLE, 40223, KY

10180 LINN STATION RD., STE. C200, LOUISVILLE, 40223, KY

9960 CORPORATE CAMPUS DR., SUITE 2000, LOUISVILLE, 40223, KY

9901 LINN STATION ROAD, LOUISVILLE, 40223, KY

10205 AFTON RD, LOUISVILLE, 40223, KY

10200 FOREST GREEN BLVD, SUITE 601, LOUISVILLE, 40223, KY

1554 ORMSBY STATION COURT, LOUISVILLE, 40223, KY

CTOPENDATA

AMERICAN AIR FILTER COMPANY, INC.

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