Air Liquide America Corporation Overview
Air Liquide America Corporation filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately sixty years ago on Friday, June 26, 1964 as recorded in documents 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 a couple of officers known to have been associated with this organization.
Key People
Who own Air Liquide America Corporation
Name | |
---|---|
Pierre Dufour 8 |
President
CEO
Director
|
Kimberly Denney 1 |
President
|
Gregory Alexander 30 |
Treasurer
Vice President
|
John N. Baird 10 |
Secretary
Vice President
|
Scott Krapf 8 |
Director
|
Bk Chin |
Vice President
|
Known Addresses for Air Liquide America Corporation
Corporate Filings for Air Liquide America Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
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Status: | Inactive |
State: | Florida |
State ID: | 818090 |
Date Filed: | Friday, July 31, 1964 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
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Status: | Inactive |
State: | Texas |
State ID: | 2404906 |
Date Filed: | Monday, August 24, 1964 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
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Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00473276 |
Date Filed: | Friday, June 26, 1964 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
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Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C1308-1964 |
Date Filed: | Thursday, July 23, 1964 |
Date Expired: | Wednesday, October 2, 2002 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/23/1964 | Foreign Qualification | ||
8/24/1964 | Application for Certificate of Authority | ||
12/23/1968 | Application for Amended Certificate of Authority | ||
6/8/1970 | Application for Amended Certificate of Authority | ||
6/30/1970 | Amendment | PURPOSES ARTICLE XII CAPITAL STOCK - PREVIOUSLY $2,000,000.00 - 150,000 @ $100.00 | |
1/15/1971 | Amendment | AMERICAN CRYOGENICS, INC. Be 001 | |
2/4/1971 | Application for Amended Certificate of Authority | ||
3/7/1974 | Articles of Merger | ||
3/7/1974 | Articles of Merger | ||
3/7/1974 | Articles of Merger | ||
3/7/1974 | Articles of Merger | ||
3/7/1974 | Articles Of Merger | ||
3/8/1974 | Merger | CERT. OF OWNERSHIP-MERGING GULF OXYGEN INDUSTRIES, INC. A DELAWARE CORP. INTO THIS CO. AGREEMENT OF MERGER-MERGING DYE OXYGEN COMPANY AN ARIZ. CORP. INTO THIS COMPANY CERT. OF OWNERSHIP-MERGING INDUSTRIAL AIR PRODUCTS CO. AN OREGON CORPORATION INTO THIS COMPANY CERTIFICATE OF OWNERSHIP MERGING BEAUMONT OXYGEN COMPANY A TEXAS CORPORATION INTO THIS COMPANY CERT. OF OWNERSHIP-MERGING DYE OXYGEN NEVADA, INC. A NEV. CORP. AND DYE OXYGEN TEXAS, INC. A TEXAS CORP. INTO THIS COMPANY | |
11/24/1975 | Articles Of Merger | ||
11/24/1975 | Merger | CERT. OF OWNERSHIP MERGING GAS-ICE CORPORATION AN OREGON CORP. INTO THIS COMPANY | |
2/17/1976 | Articles Of Merger | ||
2/20/1976 | Merger | CERTIFICATE OF OWNERSHIP MERGING GULF OXYGEN CO., INC. (A LOUISIANA CORPORATION) INTO THIS COMPANY | |
1/5/1981 | Amendment | LIQUID AIR INC. BH { 002 | |
1/8/1981 | Application For Amended Certificate Of Authority | ||
12/14/1981 | Application For Amended Certificate Of Authority | ||
12/15/1981 | Amendment | LAI HOLDINGS, INC. BCr{ 003 | |
8/26/1982 | Amendment | REMINDER NOTICE RETURNED | |
4/27/1983 | Amendment | REVOKED NOTICE RETURNED | |
6/2/1983 | Amendment | REINSTATED - REVOKED 1983 | |
1/6/1985 | Change Of Registered Agent/Office | ||
8/24/1987 | Amendment | CERTIFICATE OF OWNERSHIP: MERGING CARDOX CORPORATION, (A DELAWARE CORP.), #1204-58, INTO THIS CORP... | |
7/13/1990 | Change Of Registered Agent/Office | ||
12/21/1993 | Application For Amended Certificate Of Authority | ||
12/30/1993 | Amendment | LAI PROPERTIES, INC. P TBC[ 004 | |
3/3/1994 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP/MERGER MERGING BAYOU COGENERATION, INC. (A DE. CORP. NOT QUALIF.) P T | |
4/15/1994 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER MERGING FIVE OTHER DELAWARE CORPORATIONS NOT QUALIFIED AND BIG THREE INDUSTRIES, INC. #788-92 INTO THIS CORPORATION. P T | |
5/20/1994 | Amendment | CAPITAL STOCK WAS 400,000 @ $5.00 = $2,000,000. DMF CERTIFIED COPY OF RESTATED CERTIFICATE AMENDING PURPOSE AND STOCK. DMF | |
5/26/1994 | Certificate of Assumed Business Name | ||
6/25/1998 | Annual List | ||
6/30/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/21/2000 | Annual List | ||
8/15/2001 | Annual List | ||
5/13/2002 | Change of Registered Agent/Office | ||
5/14/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 MLS | |
7/23/2002 | Annual List | List of Officers for 2002 to 2003 | |
10/1/2002 | Termination of Foreign Entity | ||
10/2/2002 | Withdrawal | CERTIFIED COPY OF CERTIFICATE OF CONVERSION FILED CONVERTING THIS CORPORATION TO AIR LIQUIDE AMERICA L.P., A (DE) LIMITED PARTNERSHIP, #LP1875-2002. (4)PGS. JEP | |
12/31/2002 | Public Information Report (PIR) |
Trademarks for Air Liquide America Corporation
Serial Number:
71407657
Drawing Code:
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Serial Number:
72255957
Drawing Code:
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Serial Number:
75500210
Drawing Code: 1000
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Serial Number:
72029697
Drawing Code:
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Serial Number:
75110071
Drawing Code:
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Serial Number:
75544821
Drawing Code: 1000
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Serial Number:
74521310
Drawing Code:
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Serial Number:
74521305
Drawing Code:
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Serial Number:
75618822
Drawing Code: 1000
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Serial Number:
75340453
Drawing Code:
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Previous Trademarks for Air Liquide America Corporation
Serial Number:
78103346
Drawing Code: 1000
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Serial Number:
74267198
Drawing Code:
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Serial Number:
74267199
Drawing Code:
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Serial Number:
78083955
Drawing Code: 1000
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Serial Number:
78031147
Drawing Code: 1000
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Serial Number:
74236581
Drawing Code:
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Serial Number:
78057836
Drawing Code: 1000
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Serial Number:
73237101
Drawing Code:
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Serial Number:
76171152
Drawing Code: 1000
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Serial Number:
76239902
Drawing Code: 1000
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Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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