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Air Liquide Process & Construction, Inc.
Active Houston, TX
(713)624-8800
Air Liquide Process & Construction, Inc. Overview
Air Liquide Process & Construction, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, December 15, 1995 and is approximately twenty-nine years old, as recorded in documents filed with California 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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Air Liquide Process & Construction, Inc.
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Key People
Who own Air Liquide Process & Construction, Inc.
| Name | |
|---|---|
| Jean Freysz |
President
CEO
Director
|
| Cameron Mason 1 |
President
CEO
Chief Executive Officer
|
| Tamara Saront-Eisner 35 |
Treasurer
|
| Kim Anh 1 |
Treasurer
Secretary
|
| Arno Jens Henneberger 1 |
Controller
|
| Anh Kim 23 |
Assistant Secretary
|
| Yelena Budnichenko |
Assistant Secretary
|
| Domenico Delia |
Chairman
|
| Cristiano A. Tortelli |
Chairman
Director
|
| Chad Briggs 2 |
President
CEO
Director
Chief Executive Officer
|
| Christopher Lloyd-Jones 2 |
President
CEO
Director
|
| Francisco Martins 1 |
President
Director
Director
|
| David Cameron Hughes Mason |
President
|
| David-Cameron H. Mason |
CEO
|
| Gregory Alexander 30 |
Treasurer
|
| James E. Cook 24 |
Treasurer
Secretary
Assistant Secretary
|
| Katherine W. McDonald 24 |
Treasurer
|
| Hugh A. Spinks 24 |
Treasurer
Director
Secretary
Assistant Secretary
|
| Kevin Feeney 36 |
Secretary
Assistant Secretary
|
| Michael Dailey 21 |
Secretary
|
| Pierre Dufour 8 |
Director
|
| Jean-Francois Nicolas 3 |
Director
|
| Francois Venet 3 |
Director
|
| Francois Darchis 3 |
Director
|
| Tom Hansen 1 |
Director
|
| Roger Perreault 1 |
Director
|
| Pasquale Ficara |
Director
|
| Paolo Servetto |
Director
|
| Robert Hennekes |
Director
Vice President
|
| Alan Ralph 1 |
Vice President
|
Showing 8 records out of 30
Known Addresses for Air Liquide Process & Construction, Inc.
Corporate Filings for Air Liquide Process & Construction, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F05000006507 |
| Date Filed: | Tuesday, November 8, 2005 |
| Registered Agent | Capitol Corporate Services,Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 10800306 |
| Date Filed: | Monday, January 8, 1996 |
| Registered Agent | Capitol Corporate Services,Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01955363 |
| Date Filed: | Friday, December 15, 1995 |
| Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/8/1996 | Application For Certificate Of Authority | |
|
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5/13/2002 | Change of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
4/11/2007 | Change of Registered Agent/Office | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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5/12/2014 | Application for Amended Registration | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
11/19/2015 | Change of Name or Address by Registered Agent | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
6/27/2022 | Change of Name or Address by Registered Agent | |
|
|
12/31/2022 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
Wiki
3
Corporate Records
