Rae Systems Inc

Active San Jose, CA

(408)952-8200

Rae Systems Inc Overview

Rae Systems Inc filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, March 12, 2002 and is approximately twenty-one 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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Name
Netta Washington 4 ~ Background Report ~	President Director
Renaud Mazarguil 7 ~ Background Report ~	President Director
Benjamin A. Goldstein 23 ~ Background Report ~	Treasurer Secretary
Matthew Cameron 5 ~ Background Report ~	Director Secretary
Thilo Huber 25 ~ Background Report ~	Treasurer
Thomas H. Montgomery 6 ~ Background Report ~	Director
Maninder Singh 1 ~ Background Report ~	Director
Sarah Martin 1 ~ Background Report ~	Director
James M. Di Stefano 40 ~ Background Report ~	Vp-Taxes
Graham N. Robinson 4 ~ Background Report ~	NonDir NonPres President Director
John J. Tus 60 ~ Background Report ~	NonTreas Treasurer
Gregory O. Ogunsanya 4 ~ Background Report ~	NonDir NonSec Director
Rodney W. Clawson 4 ~ Background Report ~	NonDir Director
Robert I. Chen ~ Background Report ~	Chairman President CEO Director
David Achterkirchen ~ Background Report ~	Chairman Secretary
Roger Fradin 18 ~ Background Report ~	President
Carl Johnson 7 ~ Background Report ~	President Director
Not Applicable 6 ~ Background Report ~	President
John Montigny 6 ~ Background Report ~	President Director
Jason Merszei 5 ~ Background Report ~	President Director
Andreas Kramvis 5 ~ Background Report ~	President Chief Executive Officer
Timothy Mahoney 2 ~ Background Report ~	President Chief Executive Officer
Terrencz Hanh ~ Background Report ~	President Chief Executive Officer
Randall Gausman ~ Background Report ~	CFO Vice President Chief Financial Officer
Joseph Ng ~ Background Report ~	CFO Vice President
Jim Colby 44 ~ Background Report ~	Treasurer
Kerry Gaynor 21 ~ Background Report ~	Treasurer Secretary
Michael Ownby ~ Background Report ~	Treasurer Secretary
Michael Hansen ~ Background Report ~	Treasurer
John M. Quitmeyer 26 ~ Background Report ~	Director
Gordon M. Bethune 9 ~ Background Report ~	Director
Joshua Foster 9 ~ Background Report ~	Director Secretary NonDir NonSec
Jeannine Lane 8 ~ Background Report ~	Secretary
Dan Rayburn 5 ~ Background Report ~	Director Vice President
Ernesina Scala 3 ~ Background Report ~	Director
Peter His 3 ~ Background Report ~	Director Vice President Cto
James I. Power 3 ~ Background Report ~	Director
Judd Gregg 1 ~ Background Report ~	Director
Bradley T. Sheares 1 ~ Background Report ~	Director
Jaime Chico Pardo 1 ~ Background Report ~	Director
Grace D. Lieblein 1 ~ Background Report ~	Director
Linnet F. Deily 1 ~ Background Report ~	Director
Kevin M. Burke 1 ~ Background Report ~	Director
Clive Hollick 1 ~ Background Report ~	Director
George Paz 1 ~ Background Report ~	Director
Richard Mazarguil ~ Background Report ~	Director
Slusky Alex ~ Background Report ~	Director
Fishman David ~ Background Report ~	Director
Andy Fishman ~ Background Report ~	Director
Verma Vikram ~ Background Report ~	Director
Renard Mazarguil ~ Background Report ~	Director
Peter Hsi ~ Background Report ~	Director Vice President Cto
Lyle Feisel ~ Background Report ~	Director Director
Neil Flanzraich ~ Background Report ~	Director Director
Robert Henderson ~ Background Report ~	Director
Edward C. Ross ~ Background Report ~	Director
Bo Andersson ~ Background Report ~	Director
Lea-Anne Matsuoka ~ Background Report ~	Secretary
D. Scott Davis ~ Background Report ~	Director
Paul H. Brownstein 58 ~ Background Report ~	Vice President Controller
Rudy Mui 1 ~ Background Report ~	Vice President
Fei Shen ~ Background Report ~	Vice President
Chris Hameister ~ Background Report ~	Vice President
Greg Vervais ~ Background Report ~	Vice President
Ming-Ching Tang ~ Background Report ~	Vice President
William Jackson ~ Background Report ~	Vice President
David M. Cote 5 ~ Background Report ~	Chief Executive Officer
David Anderson 3 ~ Background Report ~	Chief Financial Officer
Rhonda G. Germany 2 ~ Background Report ~	Officer
Hong Tao Sun ~ Background Report ~	Vp-Engineering
Erin Sharpe 5 ~ Background Report ~	NonDir
Vacant Position 3 ~ Background Report ~	NonPres

Showing 8 records out of 72

101 Columbia Rd Morristown, NJ 07960 39 Old Ridgebury Rd Danbury, CT 06810 3775 N 1st St San Jose, CA 95134 1 Market St San Francisco, CA 94105 2 Corporate Center Dr Melville, NY 11747 1349 Moffett Park Dr Sunnyvale, CA 94089 405 Barclay Blvd Lincolnshire, IL 60069 830 E Arapaho Rd Richardson, TX 75081 1339 Moffett Park Dr Sunnyvale, CA 94089

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F05000001124
Date Filed:	Monday, February 21, 2005

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	55956300
Date Filed:	Monday, April 27, 1981

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800576546
Date Filed:	Monday, November 28, 2005

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	01517933
Date Filed:	Friday, March 22, 1991

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02406647
Date Filed:	Tuesday, March 12, 2002
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:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0329212008-3
Date Filed:	Thursday, May 15, 2008
Registered Agent	Csc Services of Nevada, Inc.

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F14000000281
Date Filed:	Wednesday, January 22, 2014
Registered Agent	Corfporation Service Company

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	3575673
Date Filed:	Wednesday, October 3, 2007
Date Expired:	Thursday, December 16, 2010
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/27/1981	Legacy Filing
3/25/1988	Articles Of Dissolution
12/31/2003	Public Information Report (PIR)
11/28/2005	Application for Certificate of Authority
9/27/2007	Change of Office by Registered Agent
10/3/2007	Name History/Actual	Rae Systems Inc.
5/15/2008	Foreign Qualification	Initial Stock Value: Par Value Shares: 201,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 201,000.00
5/15/2008	Miscellaneous	GS FROM HOME STATE
6/4/2008	Initial List	2008-2009 ILO
12/31/2008	Public Information Report (PIR)
5/11/2009	Annual List	2009-2010
11/10/2009	Change of Registered Agent/Office
11/10/2009	Registered Agent Change
12/31/2009	Public Information Report (PIR)
5/17/2010	Annual List	10-11
12/31/2010	Public Information Report (PIR)
4/11/2011	Annual List
2/28/2012	Amended List
5/9/2012	Annual List
12/31/2012	Public Information Report (PIR)
4/2/2013	Annual List
12/31/2013	Public Information Report (PIR)
5/9/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
5/28/2015	Annual List
5/23/2016	Annual List
12/31/2016	Public Information Report (PIR)
5/4/2017	Annual List
12/31/2017	Public Information Report (PIR)
4/26/2018	Annual List
12/31/2018	Public Information Report (PIR)
4/26/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Trademarks for Rae Systems Inc

	Meshguard Serial Number: 77514067 Drawing Code: 4000
	Plumerae Serial Number: 77604484 Drawing Code: 4000
	Rae Systems Serial Number: 78269463 Drawing Code: 3000
	Neutronrae Serial Number: 76509663 Drawing Code: 1000
	Gammarae Serial Number: 76509574 Drawing Code: 1000
	Ppbrae Serial Number: 76509311 Drawing Code: 1000
	Multirae Serial Number: 76509662 Drawing Code: 1000
	Minirae Serial Number: 76509664 Drawing Code: 1000
	Arearae Serial Number: 77048343 Drawing Code: 4000
	Qrae Serial Number: 77059659 Drawing Code: 4000