Dassault Falcon Jet- Wilmington Corp.

Active West Palm Beach, FL

Dassault Falcon Jet- Wilmington Corp. Overview

Dassault Falcon Jet- Wilmington Corp. filed as a Foreign Business Corporation in the State of New York on Friday, June 3, 2011 and is approximately thirteen years old, as recorded in documents 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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Name
Geoffrey Chick 2 ~ Background Report ~	President Director
Thierry Betbeze 1 ~ Background Report ~	Director Officer
James V. Marks 2 ~ Background Report ~	Secretary
Susan G. Wetzel 2 ~ Background Report ~	Director Vice President V.P.
Jean Kayanakis ~ Background Report ~	Director Officer
Ronald Dellanno 2 ~ Background Report ~	Vice President V.P.
Remy St-Martin 2 ~ Background Report ~	Srvp
Jean G. Rosanvallon 2 ~ Background Report ~	Chairman Director
John Rosanvallon 1 ~ Background Report ~	Chairman Director
Bob Sundin 2 ~ Background Report ~	President CEO Director Secretary
Robert H. Gogerty 3 ~ Background Report ~	Treasurer
Peter Rothwell 3 ~ Background Report ~	Secretary
Carlos Brana 2 ~ Background Report ~	Director
Jacques G. Chauvet ~ Background Report ~	Director
Armand J. Priore 1 ~ Background Report ~	Vice President
Kevin Malutinok ~ Background Report ~	Vice President
Mark Karls ~ Background Report ~	Vice President General Manager
Mark Karis ~ Background Report ~	Vice President

Showing 8 records out of 18

Dassault Falcon Jet- Wilmington Corp. 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
Vacant Position	Active			Chief Executive Officer

4191 Southern Blvd West Palm Beach, FL 33406 191 N Dupont Hwy New Castle, DE 19720 191 N Dapoint Hwy New Castle, DE 19720 PO Box 10367 Wilmington, DE 19850

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F11000002966
Date Filed:	Friday, July 22, 2011

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	802306296
Date Filed:	Monday, October 5, 2015
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	WESTCHESTER
State ID:	4102379
Date Filed:	Friday, June 3, 2011
Registered Agent	Corporate Creations Network,Inc.
DOS Process	C/O Corporate Creations Network Inc
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/3/2011	Name History/Actual	Dassault Falcon Jet - Wilmington Corp.
10/5/2015	Application for Registration
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
7/2/2018	Change of Registered Agent/Office
12/31/2018	Public Information Report (PIR)
7/19/2019	Change of Name or Address by Registered Agent
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Friday, June 7, 2024

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Dassault Falcon Jet- Wilmington Corp.

Active West Palm Beach, FL