Air Liquide America Specialty Gases LLC

Archived Record Houston, TX

(978)266-9859

Air Liquide America Specialty Gases LLC Overview

Air Liquide America Specialty Gases LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed approximately seventeen years ago on Tuesday, October 9, 2007 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Name
Hugh A. Spinks 24 ~ Background Report ~	Chairman Secretary Assistant Secretary
David Meneses 1 ~ Background Report ~	President Manager
Steve Dziak ~ Background Report ~	President Manager
James G. Klatt 20 ~ Background Report ~	Manager Member
Scott Krapf 8 ~ Background Report ~	Manager Member
John Buckley 7 ~ Background Report ~	Manager Member
Dirk Ole Hoefelmann 6 ~ Background Report ~	Manager Member
Ole Hoefelmann 4 ~ Background Report ~	Manager Member
Etienne A. Lepoutre 4 ~ Background Report ~	Manager Member
Remi Charachon 1 ~ Background Report ~	Manager
Jean B. Ripart 1 ~ Background Report ~	Manager Member
Tamara Saront-Eisner 35 ~ Background Report ~	Treasurer
Gregory Alexander 30 ~ Background Report ~	Treasurer
Katherine W. McDonald 24 ~ Background Report ~	Treasurer
Kevin Feeney 36 ~ Background Report ~	Secretary
Guy A. Powland ~ Background Report ~	Member
Angelina C. Wickert 2 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 17

Air Liquide America Specialty Gases LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
American Air Liquide Holdings, Inc.	Inactive	2010	5	Governing Person

3535 W 12th St Houston, TX 77008 PO Box 460149 Houston, TX 77056 6141 Easton Rd Plumsteadville, PA 18949 37 Lawsbrook Rd Acton, MA 01720 11426 W Fairmont Pkwy La Porte, TX 77571 PO Box 200269 Houston, TX 77216 16 Lakeside Office Park Wakefield, MA 01880 PO Box 310 Plumsteadville, PA 18949 1750 E Club Blvd Durham, NC 27704

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M08000002618
Date Filed:	Wednesday, June 4, 2008

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Terminated
State:	Texas
State ID:	800882475
Date Filed:	Wednesday, October 10, 2007

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	200728310226
Date Filed:	Tuesday, October 9, 2007

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Cancelled
State:	Nevada
Foreign State:	Delaware
State ID:	E0368532008-8
Date Filed:	Tuesday, June 3, 2008
Date Expired:	Tuesday, January 24, 2017

Corporate Notes

Date	Type	Note
10/10/2007	Application for Registration
6/3/2008	Application for Foreign Registration
6/3/2008	Miscellaneous	CERTIFICATE OF EXISTENCE DTD 6/03/08
6/16/2008	Initial List
5/4/2009	Annual List
9/25/2009	Tax Forfeiture
11/5/2009	Reversal of Tax Forfeiture
12/31/2009	Public Information Report (PIR)
6/23/2010	Annual List
12/31/2010	Public Information Report (PIR)
8/1/2011	Annual List
6/11/2012	Annual List	12/13
12/31/2012	Public Information Report (PIR)
4/9/2013	Annual List
12/31/2013	Public Information Report (PIR)
4/2/2014	Annual List
12/31/2014	Public Information Report (PIR)
5/29/2015	Annual List
11/19/2015	Change of Name or Address by Registered Agent
12/31/2015	Public Information Report (PIR)
8/16/2016	Annual List
1/23/2017	Cancellation
2/28/2017	Termination of Foreign Entity

Trademarks for Air Liquide America Specialty Gases LLC

	Scott Serial Number: 86463840 Drawing Code: 3000
	Alphatech Serial Number: 78103346 Drawing Code: 1000
	Ebs Serial Number: 74417984 Drawing Code:
	S Scott Serial Number: 85423884 Drawing Code: 3000
	Acublend Serial Number: 72458827 Drawing Code:
	Ispan Serial Number: 74252737 Drawing Code:
	Respal Serial Number: 78057836 Drawing Code: 1000
	Alnet Serial Number: 76171152 Drawing Code: 1000
	Scotty Serial Number: 73194225 Drawing Code:
	Aculife Serial Number: 85259561 Drawing Code: 4000