Axa Assistance USA Inc.

Active Austin, TX

Axa Assistance USA Inc. Overview

Axa Assistance USA Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, June 30, 2006 and is approximately twenty years old, as recorded in documents 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
Klarita Selimaj 2 ~ Background Report ~	CFO Director
Bob Ewers 2 ~ Background Report ~	Chairman Director
Blessy R. George 2 ~ Background Report ~	President Director Secretary
Brenda Lang 1 ~ Background Report ~	President CS Secretary
George Blessy ~ Background Report ~	President
Philippe De Dreuzy 1 ~ Background Report ~	Chief Executive Officer NonPres President
Erick Alfaro ~ Background Report ~	Treasurer Secretary
Blessy George ~ Background Report ~	Corp. Secretary NonSec President Corp Secretary
Erick Alfaro-Estrada ~ Background Report ~	Asst. Secretary Assistant Secretary
Ellen Hughes ~ Background Report ~	Governing Person
Enrique Lamarca 2 ~ Background Report ~	NonDir Chairman President Director
David DOS Reis ~ Background Report ~	NonTreas CFO Director Chief Financial Officer
Xavier Blanchard ~ Background Report ~	Chairman Director
Olivier Van Poperinghe 2 ~ Background Report ~	President CEO Director
Steven Paraboschi 2 ~ Background Report ~	President CEO Chief Executive Officer Treasurer Director Vice President Chief Executive Officer NonPres
Oliver Van Poperinghe ~ Background Report ~	CEO Director
Chris Roeh 1 ~ Background Report ~	CFO Treasurer
Edward Maszak 1 ~ Background Report ~	Treasurer Chief Financial Officer
Alyson R. Osman 1 ~ Background Report ~	Director Secretary
Robert W. Mockard 1 ~ Background Report ~	Director
Bruno Jantet 1 ~ Background Report ~	Director NonDir
Serge Morelli ~ Background Report ~	Director NonDir
Jean-Marie Bouteville ~ Background Report ~	Director
Bernard Ferrand ~ Background Report ~	Secretary
Eddie Khant ~ Background Report ~	Director General Manager
Laurent Philbert ~ Background Report ~	Director Cao
Amy Radin ~ Background Report ~	Director

Showing 8 records out of 27

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800676710
Date Filed:	Friday, June 30, 2006
Registered Agent	National Registered Agents, Inc.

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F12000004795
Date Filed:	Wednesday, November 28, 2012

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Illinois
State ID:	E0646032011-0
Date Filed:	Friday, December 2, 2011
Registered Agent	National Registered Agents, Inc. of Nv

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Illinois
State ID:	03610977
Date Filed:	Wednesday, October 9, 2013
Registered Agent	National Registered Agents, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Illinois
County:	Albany
State ID:	3390412
Date Filed:	Wednesday, July 19, 2006
Registered Agent	National Registered Agents, Inc.
DOS Process	National Registered Agents, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/30/2006	Application for Registration
7/19/2006	Name History/Actual	Axa Assistance USA, Inc.
12/31/2007	Public Information Report (PIR)
10/30/2009	Change of Name or Address by Registered Agent
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/2/2011	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
12/2/2011	Initial List
12/2/2011	Miscellaneous	ILLINOIS CERTIFICATE OF GOOD STANDING
4/2/2012	Change of Registered Agent/Office
11/9/2012	Annual List
12/31/2012	Public Information Report (PIR)
3/15/2013	Change of Name or Address by Registered Agent
10/30/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
11/12/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/16/2015	Annual List
12/20/2016	Annual List
10/24/2017	Annual List
11/26/2018	Annual List
12/31/2018	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)
12/31/2021	Public Information Report (PIR)

Sources

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

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

New York Department of State
Data last refreshed on Saturday, October 12, 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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Axa Assistance USA Inc.

Active Austin, TX