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-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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Servisair USA Inc.
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Key People
Who own Servisair USA Inc.
Name | |
---|---|
Frank Mena 6 |
President
Director
Vice President
|
Wael Saeed 6 |
CFO
Director
|
Dawn E. Oakley 12 |
Director
Secretary
|
Stan Alan Livingston 4 |
Vice President
|
Todd Lindamood 2 |
Vice President
|
Cecilia Guillen 2 |
Vice President
|
Juan Barreiro 2 |
Vice President
|
Holleh Kheradmand 6 |
Treasurer
|
Steven A. Gomez 3 |
Vice President
|
Andrew Morch 3 |
Vice President
|
Dany Nasr 9 |
President
Director
Chief Executive Officer
|
Joseph J. Phelan 9 |
President
Secretary
|
Matt Ellingson 4 |
President
Secretary
|
Randall P. Davies 3 |
President
Director
Secretary
|
Bernard Mercier |
President
|
Abderaman El Aoufir 3 |
CEO
Director
Chief Executive Officer
|
Michael K. Hargett 7 |
CFO
Director
Chief Financial Officer
|
Glenn Erb 6 |
CFO
|
Kevin K. Joyce 7 |
Treasurer
Director
|
Robert Ham 3 |
Treasurer
Vice President
|
Amy Lawrence 3 |
Treasurer
Controller
Assistant Secretary
|
Thomas M. Lucarelli 1 |
Treasurer
|
John Rispoli |
Treasurer
|
Sean M. Klinge 7 |
Director
|
John R. Guest 3 |
Secretary
Vice President
|
Dino G. Noto 1 |
Director
Secretary
Vice President
|
Daniel Direchbourg |
Director
|
Mark Norris 5 |
Vice President
|
Peter Kohl 3 |
Vice President
|
Tucker M. Cornwell 3 |
Vice President
|
Frederik Jacobsen 3 |
Vice President
|
Roger Larreur 2 |
Vice President
|
Michael Kilchherr 2 |
Vice President
|
Christian Sorochty 2 |
Vice President
|
Cecillia Cuillen |
Vice President
|
Abderaman Elaoufir 1 |
Chief Executive Officer
|
Showing 8 records out of 36
Companies for Servisair USA Inc.
Servisair USA Inc. 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 |
---|---|---|---|---|
Swissport North America Holdings, Inc. |
Inactive
|
Secretary
|
Known Addresses for Servisair USA Inc.
Corporate Filings for Servisair USA Inc.
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
Source | 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) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
111 Great Neck Rd Great Neck, NY 11021
151 Northpoint Dr Houston, TX 77060
227 Fayetteville St Raleigh, NC 27601
45025 Aviation Dr Dulles, VA 20166
21 Ack Lane E Bramhall Stockport Chesir, SK
These addresses are known to be associated with Servisair USA Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records