Sagem Avionics, Inc

Active Grand Prairie, TX

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-seven 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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Name
Jeremy Dorn 1 ~ Background Report ~	President CEO Member
Ben Guerder 1 ~ Background Report ~	CFO Treasurer
Mark Melnick 26 ~ Background Report ~	Secretary Vp Vice President Assistant Secretary Governing Person
Cathrine Hensler ~ Background Report ~	Attorney in Fact
Michele Steddum ~ Background Report ~	Attorney in Fact
Joel Berkoukchi 2 ~ Background Report ~	Chairman Director
Jean-Lin Fournereaux ~ Background Report ~	Chairman Director
Thierry Derrien 3 ~ Background Report ~	President Chief Executive Officer Governing Person
Jean Baudin ~ Background Report ~	President Director Vice President
Marc Pelle 3 ~ Background Report ~	Treasurer Director Secretary
Patrick Kerael 1 ~ Background Report ~	Treasurer Secretary Chief Financial Officer
Arnaud Vuillefroy ~ Background Report ~	Treasurer Director
J. Russell Spray 3 ~ Background Report ~	Member
Russ Spray 2 ~ Background Report ~	Director
Pierre Syx 1 ~ Background Report ~	Director
Francis Gaillard ~ Background Report ~	Member
Emmanuel Cazali ~ Background Report ~	Director
Denis Fercoq ~ Background Report ~	Director
Norbert Gaillard ~ Background Report ~	Director
Frederic Mazzanti ~ Background Report ~	Director
J. Russell Spray ~ Background Report ~	Director
Patrick Karael ~ Background Report ~	Governing Person
Robert Phillips ~ Background Report ~	Attorney-in-Fact

Showing 8 records out of 23

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

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

Sources

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

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Sagem Avionics, Inc

Active Grand Prairie, TX