Axa Assistance USA Inc. Overview
Axa Assistance USA Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, June 30, 2006 and is approximately eighteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Axa Assistance USA Inc.
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Key People
Who own Axa Assistance USA Inc.
Name | |
---|---|
Klarita Selimaj 2 |
CFO
Director
|
Blessy R. George 2 |
President
Director
Secretary
|
George Blessy |
President
|
Philippe De Dreuzy 1 |
Chief Executive Officer
NonPres
President
|
Brenda Lang 1 |
Secretary
CS
President
|
Bob Ewers 2 |
Director
|
Blessy George |
Corp. Secretary
NonSec
President
Corp Secretary
|
Erick Alfaro-Estrada |
Asst. Secretary
Assistant Secretary
|
Ellen Hughes |
Governing Person
|
Enrique Lamarca 2 |
NonDir
Chairman
President
Director
|
David DOS Reis |
NonTreas
CFO
Director
Chief Financial Officer
|
Xavier Blanchard |
Chairman
Director
|
Olivier Van Poperinghe 2 |
President
CEO
Director
|
Steven Paraboschi 2 |
President
CEO
Chief Executive Officer
Treasurer
Director
Vice President
Chief Executive Officer
NonPres
|
Oliver Van Poperinghe |
CEO
Director
|
Chris Roeh 1 |
CFO
Treasurer
|
Edward Maszak 1 |
Treasurer
Chief Financial Officer
|
Erick Alfaro |
Treasurer
Secretary
|
Alyson R. Osman 1 |
Director
Secretary
|
Robert W. Mockard 1 |
Director
|
Bruno Jantet 1 |
Director
NonDir
|
Serge Morelli |
Director
NonDir
|
Jean-Marie Bouteville |
Director
|
Bernard Ferrand |
Secretary
|
Eddie Khant |
Director
General Manager
|
Laurent Philbert |
Director
Cao
|
Amy Radin |
Director
|
Showing 8 records out of 27
Known Addresses for Axa Assistance USA Inc.
Corporate Filings for Axa Assistance USA Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800676710 |
Date Filed: | Friday, June 30, 2006 |
Registered Agent | National Registered Agents, Inc. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F12000004795 |
Date Filed: | Wednesday, November 28, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Illinois |
State ID: | E0646032011-0 |
Date Filed: | Friday, December 2, 2011 |
Registered Agent | National Registered Agents, Inc. of Nv |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Illinois |
State ID: | 03610977 |
Date Filed: | Wednesday, October 9, 2013 |
Registered Agent | National Registered Agents, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Illinois |
County: | Albany |
State ID: | 3390412 |
Date Filed: | Wednesday, July 19, 2006 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/30/2006 | Application for Registration | ||
7/19/2006 | Name History/Actual | Axa Assistance USA, Inc. | |
12/31/2007 | Public Information Report (PIR) | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/2/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
12/2/2011 | Initial List | ||
12/2/2011 | Miscellaneous | ILLINOIS CERTIFICATE OF GOOD STANDING | |
4/2/2012 | Change of Registered Agent/Office | ||
11/9/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
10/30/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
11/12/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/16/2015 | Annual List | ||
12/20/2016 | Annual List | ||
10/24/2017 | Annual List | ||
11/26/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
701 Brazos St Austin, TX 78701
122 S Michigan Ave Chicago, IL 60603
2 Prudential Plz Chicago, IL 60601
These addresses are known to be associated with Axa Assistance USA Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records