Servisair USA Inc.

Active Great Neck, NY

Servisair USA Inc. Overview

Servisair USA Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, September 22, 2003 and is approximately twenty-three 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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Name
Frank Mena 6 ~ Background Report ~	President Director Vice President
Wael Saeed 6 ~ Background Report ~	CFO Director
Dawn E. Oakley 12 ~ Background Report ~	Director Secretary
Holleh Kheradmand 6 ~ Background Report ~	Treasurer
Stan Alan Livingston 4 ~ Background Report ~	Vice President
Steven A. Gomez 3 ~ Background Report ~	Vice President
Andrew Morch 3 ~ Background Report ~	Vice President
Todd Lindamood 2 ~ Background Report ~	Vice President
Cecilia Guillen 2 ~ Background Report ~	Vice President
Juan Barreiro 2 ~ Background Report ~	Vice President
Joseph J. Phelan 9 ~ Background Report ~	President Secretary
Dany Nasr 9 ~ Background Report ~	President Director Chief Executive Officer
Matt Ellingson 4 ~ Background Report ~	President Secretary
Randall P. Davies 3 ~ Background Report ~	President Director Secretary
Bernard Mercier ~ Background Report ~	President
Abderaman El Aoufir 3 ~ Background Report ~	CEO Director Chief Executive Officer
Michael K. Hargett 7 ~ Background Report ~	CFO Director Chief Financial Officer
Glenn Erb 6 ~ Background Report ~	CFO
Kevin K. Joyce 7 ~ Background Report ~	Treasurer Director
Amy Lawrence 3 ~ Background Report ~	Treasurer Controller Assistant Secretary
Robert Ham 3 ~ Background Report ~	Treasurer Vice President
Thomas M. Lucarelli 1 ~ Background Report ~	Treasurer
John Rispoli ~ Background Report ~	Treasurer
Sean M. Klinge 7 ~ Background Report ~	Director
John R. Guest 3 ~ Background Report ~	Secretary Vice President
Dino G. Noto 1 ~ Background Report ~	Director Secretary Vice President
Daniel Direchbourg ~ Background Report ~	Director
Mark Norris 5 ~ Background Report ~	Vice President
Frederik Jacobsen 3 ~ Background Report ~	Vice President
Peter Kohl 3 ~ Background Report ~	Vice President
Tucker M. Cornwell 3 ~ Background Report ~	Vice President
Michael Kilchherr 2 ~ Background Report ~	Vice President
Christian Sorochty 2 ~ Background Report ~	Vice President
Roger Larreur 2 ~ Background Report ~	Vice President
Cecillia Cuillen ~ Background Report ~	Vice President
Abderaman Elaoufir 1 ~ Background Report ~	Chief Executive Officer

Showing 8 records out of 36

Servisair USA Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Swissport USA, Inc.	Active	1971	22	Manager
Swissport North America Holdings, Inc.	Inactive			Secretary

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F99000005240
Date Filed:	Monday, October 11, 1999

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800249586
Date Filed:	Monday, September 22, 2003
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02553873
Date Filed:	Tuesday, September 23, 2003

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C25126-2003
Date Filed:	Tuesday, October 14, 2003
Date Expired:	Thursday, October 6, 2005

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M14000008794
Date Filed:	Monday, December 8, 2014

Corporate Notes

Date	Type	Note
9/22/2003	Application for Certificate of Authority
10/14/2003	Foreign Qualification
10/11/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
10/6/2005	Withdrawal	10/6/05 FED EX (7906 7024 7254) 1FSC
12/31/2005	Public Information Report (PIR)
3/7/2006	Application for Amended Certificate of Authority
8/24/2006	Change of Registered Agent/Office
12/31/2006	Public Information Report (PIR)
7/24/2007	Application for Amended Certificate of Authority
11/16/2007	Registered Agent Resignation
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/8/2014	Amendment to Registration - Conversion or Merger
12/31/2014	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Servisair USA Inc.

Active Great Neck, NY