Guerbet, LLC Overview
Guerbet, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, September 9, 2003 and is approximately twenty-one years old, according to public records filed with Texas 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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Guerbet, LLC
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Key People
Who own Guerbet, LLC
Name | |
---|---|
Thomas McLaughlin |
President
|
David Hale |
Manager
Vp
Member
Vice President
|
Jerome Estampes |
Manager
|
Bruno Giordano 1 |
Secretary
|
Bruno Glordano |
Secretary
|
Philippe Barthelet |
President
Director
|
Massimo Carrara |
President
Manager
Member
General Manager
|
Daniel B. Rasmussen 1 |
Manager
Director
Dir of Finance
|
Amy Lutes |
Manager
|
Tamara K. Schnatzmeyer |
Manager
Secretary
|
Jrme Estampes |
Manager
|
David Hale Sole |
Manager
|
Jean-Francois Le Martret |
Treasurer
Director
|
Philippe Decazes |
Director
|
Tamara K. Schwatzmeyer |
Member
|
Amy Manoukian |
General Manager
|
Tampa Schnatzmeyer |
Operations Manag
|
Showing 8 records out of 17
Companies for Guerbet, LLC
Guerbet, LLC 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 |
---|---|---|---|---|
Guerbet America LLC |
Active
|
Member
|
Known Addresses for Guerbet, LLC
Corporate Filings for Guerbet, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M03000003823 |
Date Filed: | Friday, November 14, 2003 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800245738 |
Date Filed: | Tuesday, September 9, 2003 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200329510135 |
Date Filed: | Monday, September 29, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0123922011-5 |
Date Filed: | Monday, February 28, 2011 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Rockland |
State ID: | 2965686 |
Date Filed: | Thursday, October 16, 2003 |
DOS Process | Guerbet, LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/9/2003 | Application for Certificate of Authority | ||
10/16/2003 | Name History/Actual | Guerbet, LLC | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/29/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
2/28/2011 | Application for Foreign Registration | ||
2/28/2011 | Initial List | ||
12/27/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
2/14/2013 | Annual List | 13-14 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/6/2014 | Annual List | 2014/2015 | |
12/31/2014 | Public Information Report (PIR) | ||
4/3/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/12/2016 | Annual List | ||
12/28/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
1/15/2018 | Annual List | ||
10/1/2018 | Amended List | 18-19 | |
12/31/2018 | Public Information Report (PIR) | ||
1/5/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Guerbet, LLC
Serial Number:
78486753
Drawing Code: 4000
|
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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
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
1185 W 2nd St Bloomington, IN 47403
214 Carnegie Ctr Princeton, NJ 08540
120 W 7th St Bloomington, IN 47404
821 Alexander Rd Princeton, NJ 08540
1034 S Brentwood Blvd Richmond Heights, MO 63117
These addresses are known to be associated with Guerbet, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records