Safran USA, Inc. Overview
Safran USA, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, July 16, 1992 and is approximately thirty-two years old, according to public records filed with California 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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Safran USA, Inc.
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Key People
Who own Safran USA, Inc.
Name | |
---|---|
Peter Lengyel 2 |
President
CEO
Chief Executive Officer
Director
NonDir
President- Business
Business Development
Chief Executive Officer
|
Mark Melnick 27 |
President
General Counsel
NonPres
Secretary
Vice President
Senior Vice Presiden
Senior Vice President
|
Anne Vanhoutte 9 |
CFO
Treasurer
Secretary
|
Gildas Bodolec |
CFO
|
Karine Stamens 4 |
Director
|
Stephane G. Cueille |
Director
|
Philippe G. Errera |
Director
|
Stephane Abrial 1 |
NonDir
Chairman
Director
|
Stanislas Feixas 1 |
NonSec
NonTreas
CFO
Treasurer
Secretary
Chief Financial Officer
|
Alain Sauret 4 |
NonDir
Director
|
Alex Fain 2 |
NonDir
Director
|
Bruno Cotte |
Chairman
|
Bruno Pasini 4 |
President
Director
Ssc
|
Cyril Baume 2 |
CFO
Treasurer
Secretary
|
Florian Hebras 3 |
Treasurer
Chief Financial Officer
|
Corine Chevailler 1 |
Treasurer
Chief Financial Officer
|
Antoine Duverger |
Treasurer
Chief Financial Officer
|
Bernard Lebrun 4 |
Director
|
Celeste Thomasson 4 |
Director
|
Karen Bomba 2 |
Director
|
Alexandre G. Ziegler 2 |
Director
|
Emeric D'Arcimoles 1 |
Director
|
Dominque Hedon |
Director
|
Ross McLnnes |
Director
|
Paul Blue |
Director
|
Karen Bombs |
Director
|
Vacant Vacant |
Secretary
|
Phillip Gassin |
Svp
|
Showing 8 records out of 28
Other Companies for Safran USA, Inc.
Safran USA, Inc. is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Messier-Bugatti-Tracer, LLC |
Active
|
2002 |
7
|
Member
|
Labinal, LLC |
Active
|
2013 |
8
|
Member
|
Sagem Avionics, Inc |
Inactive
|
1989 |
2
|
Member
|
Microturbo Apu, LLC |
Inactive
|
2015 |
2
|
Member
|
Morpho Detection, Inc. |
Inactive
|
1991 |
1
|
Member
|
Known Addresses for Safran USA, Inc.
2201 W Royal Ln
Irving, TX 75063
2300 Clarendon Blvd
Arlington, VA 22201
7151 Gateway Blvd
Newark, CA 94560
1000 Tower Ln
Bensenville, IL 60106
2802 Safran Dr
Grand Prairie, TX 75052
2850 Safran Dr
Grand Prairie, TX 75052
11400 SE 8th St
Bellevue, WA 98004
2709 N Forum Dr
Grand Prairie, TX 75052
8500 W Bradley Rd
Milwaukee, WI 53224
2040 W Cornell St
Milwaukee, WI 53209
Corporate Filings for Safran USA, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800987902 |
Date Filed: | Thursday, June 5, 2008 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01825473 |
Date Filed: | Thursday, July 16, 1992 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F11000002314 |
Date Filed: | Thursday, June 2, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0231372013-1 |
Date Filed: | Tuesday, May 7, 2013 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 4126526 |
Date Filed: | Thursday, August 4, 2011 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/5/2008 | Application for Registration | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/16/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
8/4/2011 | Name History/Actual | Safran USA, Inc. | |
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
5/7/2013 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 15,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
5/7/2013 | Initial List | ||
5/7/2013 | Miscellaneous | DELAWARE GOOD STANDING | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/27/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/23/2015 | Annual List | ||
11/5/2015 | Change of Registered Agent/Office | ||
11/10/2015 | Registered Agent Change | ||
3/30/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/21/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/23/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/15/2020 | Change of Registered Agent/Office | ||
12/31/2021 | 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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
2201 W Royal Ln Irving, TX 75063
2300 Clarendon Blvd Arlington, VA 22201
7151 Gateway Blvd Newark, CA 94560
1000 Tower Ln Bensenville, IL 60106
2802 Safran Dr Grand Prairie, TX 75052
2850 Safran Dr Grand Prairie, TX 75052
11400 SE 8th St Bellevue, WA 98004
2709 N Forum Dr Grand Prairie, TX 75052
8500 W Bradley Rd Milwaukee, WI 53224
2040 W Cornell St Milwaukee, WI 53209
These addresses are known to be associated with Safran USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records