Sagem Avionics, Inc Overview
Sagem Avionics, Inc filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, December 13, 1989 and is approximately thirty-five 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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Sagem Avionics, Inc
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Key People
Who own Sagem Avionics, Inc
Name | |
---|---|
Jeremy Dorn 1 |
President
CEO
Member
|
Ben Guerder 1 |
CFO
Treasurer
|
Mark Melnick 27 |
Secretary
Vp
Vice President
Assistant Secretary
Governing Person
|
Cathrine Hensler |
Attorney in Fact
|
Michele Steddum |
Attorney in Fact
|
Joel Berkoukchi 2 |
Chairman
Director
|
Jean-Lin Fournereaux |
Chairman
Director
|
Thierry Derrien 3 |
President
Chief Executive Officer
Governing Person
|
Jean Baudin |
President
Director
Vice President
|
Marc Pelle 3 |
Treasurer
Director
Secretary
|
Patrick Kerael 1 |
Treasurer
Secretary
Chief Financial Officer
|
Arnaud Vuillefroy |
Treasurer
Director
|
J. Russell Spray 3 |
Member
|
Russ Spray 2 |
Director
|
Pierre Syx 1 |
Director
|
Francis Gaillard |
Member
|
Emmanuel Cazali |
Director
|
Denis Fercoq |
Director
|
Norbert Gaillard |
Director
|
Frederic Mazzanti |
Director
|
J. Russell Spray |
Director
|
Patrick Karael |
Governing Person
|
Robert Phillips |
Attorney-in-Fact
|
Showing 8 records out of 23
Companies for Sagem Avionics, Inc
Sagem Avionics, 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 |
---|---|---|---|---|
Safran USA, Inc. |
Inactive
|
1992 |
1
|
Member
|
Known Addresses for Sagem Avionics, Inc
Corporate Filings for Sagem Avionics, Inc
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000006180 |
Date Filed: | Monday, October 24, 2005 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8222606 |
Date Filed: | Wednesday, December 13, 1989 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201408610341 |
Date Filed: | Tuesday, March 25, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/13/1989 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
5/5/2004 | Application for Amended Certificate of Authority | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
8/23/2013 | Amendment to Registration - Conversion or Merger | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
11/6/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
1/27/2017 | Application for Amended Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
11/5/2021 | Tax Forfeiture | ||
12/31/2021 | Public Information Report (PIR) | ||
5/9/2023 | Reinstatement |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
2710 Gateway Oaks Dr Sacramento, CA 95833
2701 N Forum Dr Grand Prairie, TX 75052
2802 Safran Dr Grand Prairie, TX 75052
These addresses are known to be associated with Sagem Avionics, Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records