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Safran Helicopter Engines USA, Inc.

Active Grand Prairie, TX

(972)606-7600

Safran Helicopter Engines USA, Inc. Overview

Safran Helicopter Engines USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, July 18, 1980 and is approximately forty-four years old, according to public records 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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Key People

Who own Safran Helicopter Engines USA, Inc.

Name
Thierry Derrien 3
President
CEO
Geoffroy Basset-Chercot
CFO
Treasurer
Mark Melnick 27
Secretary
Vp
Vice President
Peter Lengyel 2
Director
Stephane Salvignol
Director
Mathieu Albert
Director
Frederic Bugeon
Director
Roland Mazet
COO
Olivier M. Le Merrer 1
Chairman
Director
Didier Desnoyer
Chairman
Director
Frank Saudo
Chairman
Director
J. Russell Spray 3
President
Chief Executive Officer
Russ Spray 2
President
Chief Executive Officer
James Russell Spray 1
President
Director
Florian Hebras 3
CFO
Treasurer
Director
Secretary
Guilhem D'Fspahmgue
CFO
Treasurer
David Anderson 2
Treasurer
Vanessa Lecacheux 2
Treasurer
Chief Financial Officer
Cedric Jochum
Treasurer
Chief Financial Officer
Thomas Carroll 3
Secretary
Emeric D'Arcimoles 1
Director
Laurent Alexandre
Director
COO
Sebastien Jaullery
Director
Francois-Xavier Fouber
Director
Serge Maille
Director
Francois Xavier Fouber
Director
Bernard Barussaud
Director
Keith Marshall
Vice President
Chief Operating Officer
Showing 8 records out of 28

Known Addresses for Safran Helicopter Engines USA, Inc.

1400 E Touhy Ave Des Plaines, IL 60018 2201 W Royal Ln Irving, TX 75063 2850 Safran Dr Grand Prairie, TX 75052 2709 N Forum Dr Grand Prairie, TX 75052 251 Little Falls Dr Wilmington, DE 19808

Corporate Filings for Safran Helicopter Engines USA, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 4818406
Date Filed: Friday, July 18, 1980
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 03401391
Date Filed: Wednesday, June 15, 2011
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C31627-2002
Date Filed: Tuesday, December 24, 2002
Date Expired: Friday, January 29, 2010

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F20000003720
Date Filed: Tuesday, August 25, 2020

Corporate Notes

Source Date Type Note
9/10/1987 Change Of Registered Agent/Office
7/18/1990 Application For Certificate Of Authority
9/14/1994 Change Of Registered Agent/Office
7/14/1997 Change Of Registered Agent/Office
2/18/1998 Tax Forfeiture
2/20/1998 Reversal of Tax Forfeiture
12/24/2002 Foreign Qualification
12/31/2002 Public Information Report (PIR)
7/30/2003 Application for Amended Certificate of Authority
7/30/2003 Amendment CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2) PGS. PXE TURBOMECA ENGINE CORPORATION PXEB5 00001
11/13/2003 Annual List
12/31/2003 Public Information Report (PIR)
11/30/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
11/15/2005 Annual List
12/31/2005 Public Information Report (PIR)
11/13/2006 Annual List
12/31/2006 Public Information Report (PIR)
1/8/2007 Change of Office by Registered Agent
10/29/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
2/21/2009 Annual List
12/29/2009 Withdrawal
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
2/17/2010 Change of Name or Address by Registered Agent
3/12/2010 Change of Registered Agent/Office
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
11/6/2015 Change of Registered Agent/Office
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
1/17/2017 Application for Amended Registration
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/15/2020 Change of Registered Agent/Office
12/31/2021 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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