Etrali North America, LLC Overview
Etrali North America, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, April 20, 2005 and is approximately nineteen 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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Etrali North America, LLC
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Key People
Who own Etrali North America, LLC
Name | |
---|---|
Neil Barua 2 |
President
Member
|
Sean Donnelly 2 |
Treasurer
Vice President
Controller
|
Benjamin Chrnelich 2 |
Chief Financial Officer
Executive Vice Presi
|
Daniel F. Callahan 1 |
Manager
|
Laurent Barbe 1 |
Manager
|
Phiippe Mainet |
Manager
|
Robert Santella 2 |
Member
|
Lionel Grosclaude |
Member
|
Gaelle Kerlan |
Member
|
Pierre Louis De Guillebon |
Member
|
Daniel Lozachmeur |
Member
|
Antoine Stephen |
Director
Managing Director
|
Gerald M. Attice |
Vice President
|
Stacey Newman |
Controller
|
David Baskin |
Controller
|
Showing 8 records out of 15
Known Addresses for Etrali North America, LLC
Corporate Filings for Etrali North America, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800482433 |
Date Filed: | Wednesday, April 20, 2005 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
State ID: | 200906810319 |
Date Filed: | Monday, March 9, 2009 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201606210399 |
Date Filed: | Wednesday, March 2, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/20/2005 | Application for Certificate of Authority | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/22/2011 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
2/23/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
3/3/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
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
1500 Broadway New York, NY 10036
2 World Financial Ctr New York, NY 10281
2 World Financial Ctr 225 Liberty St New York, NY 10281
3 2nd St Jersey City, NJ 07302
3 Second St Financial Center Plz Jersey City, NJ 07311
These addresses are known to be associated with Etrali North America, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records