Air Liquide Healthcare America Corporation Overview
Air Liquide Healthcare America Corporation filed as a Foreign Business Corporation in the State of New York on Friday, December 6, 2002 and is approximately twenty-two years old, according to public records filed with New York Department 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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Air Liquide Healthcare America Corporation
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Key People
Who own Air Liquide Healthcare America Corporation
| Name | |
|---|---|
| Wayne Bohannon 4 |
CEO
President
|
| Alain Combier |
Chairman
Director
|
| Christophe Tardieu 1 |
President
Secretary
Chief Executive Officer
|
| Paul Ostrowski |
President
Director
Director
|
| Tamara Saront-Eisner 35 |
Treasurer
|
| Gregory Alexander 30 |
Treasurer
|
| Katherine W. McDonald 24 |
Treasurer
|
| Hugh A. Spinks 24 |
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
|
| Kevin Feeney 36 |
Secretary
|
| Scott Krapf 8 |
Director
Director
|
| Pierre Dufour 8 |
Director
|
| John Buckley 7 |
Director
|
| Jerome Jenamarie Pelletan 4 |
Director
|
| Pascal M. Vinet 3 |
Director
|
| Olivier Petit |
Director
|
| Alan Combier |
Director
|
| Stephanie K. Payne |
Assistant Secretary
|
Showing 8 records out of 17
Known Addresses for Air Liquide Healthcare America Corporation
Corporate Filings for Air Liquide Healthcare America Corporation
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 438365 |
| Date Filed: | Thursday, October 18, 1973 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800122914 |
| Date Filed: | Thursday, September 12, 2002 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Florida |
| State ID: | 02467841 |
| Date Filed: | Tuesday, September 24, 2002 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | C22751-2002 |
| Date Filed: | Thursday, September 12, 2002 |
| Date Expired: | Tuesday, January 24, 2017 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Florida |
| County: | Albany |
| State ID: | 2851154 |
| Date Filed: | Friday, December 6, 2002 |
| Registered Agent | Capitol Services, Inc. |
| DOS Process | Capitol Services, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/12/2002 | Application for Certificate of Authority | |
|
9/12/2002 | Foreign Qualification | |
|
|
12/6/2002 | Certificate of Assumed Business Name | |
|
12/6/2002 | Name History/Actual | Air Liquide Healthcare America Corporation |
|
|
12/6/2002 | Name History/Actual | Air Liquide Healthcare America Corporation |
|
|
12/6/2002 | Name History/Fictitious | Vitalaire |
|
|
12/6/2002 | Name History/Fictitious | Vitalaire |
|
|
12/17/2002 | Annual List | |
|
|
10/10/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
10/6/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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12/31/2004 | Public Information Report (PIR) | |
|
|
9/30/2005 | Annual List | |
|
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9/22/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
4/11/2007 | Change of Registered Agent/Office | |
|
|
9/26/2007 | Annual List | |
|
|
2/25/2009 | Annual List | |
|
|
10/6/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
9/1/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
9/3/2011 | Annual List | |
|
|
9/12/2012 | Annual List | 12-13 |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
8/19/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
8/8/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
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5/8/2015 | Amended List | |
|
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11/9/2015 | Annual List | |
|
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11/19/2015 | Change of Name or Address by Registered Agent | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
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7/7/2016 | Annual List | |
|
|
1/23/2017 | Merge Out | |
|
|
3/9/2017 | Termination of Foreign Entity |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
Wiki
5
Corporate Records
