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Air Liquide Electronics Gp LLC
Active Houston, TX
Air Liquide Electronics Gp LLC Overview
Air Liquide Electronics Gp LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, November 18, 2004 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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Air Liquide Electronics Gp LLC
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Key People
Who own Air Liquide Electronics Gp LLC
| Name | |
|---|---|
| Robert T. Humphrey 3 |
President
Manager
|
| Tamara Saront-Eisner 35 |
Manager
Treasurer
|
| Kim Anh 1 |
Treasurer
Secretary
|
| Adam Peters 5 |
Manager
|
| Christian R. Ryan |
Manager
|
| Anh Kim 25 |
Assistant Secretary
|
| Edward Prouty 4 |
Assistant Secretary
|
| James E. Cook 24 |
NonMM
Treasurer
Secretary
Assistant Secretary
|
| Hugh A. Spinks 24 |
Chairman
Treasurer
Secretary
Assistant Secretary
Mmember
NonMM
|
| Justin Beres 3 |
President
Manager
|
| David Leblanc 1 |
President
Manager
Manager
|
| John D. Leblanc 1 |
President
Manager
|
| Michael Graff 8 |
Manager
Manager
|
| John Buckley 7 |
Manager
|
| Susan A. Ellerbusch 4 |
Manager
|
| Etienne A. Lepoutre 4 |
Manager
|
| Rich Jahr 2 |
Manager
|
| Francisco Martins 1 |
Manager
|
| Christopher Fontaine |
Manager
|
| Christophe Fontaine |
Manager
|
| Gregory Alexander 30 |
Treasurer
|
| Katherine W. McDonald 24 |
Treasurer
|
| G. B. Alexander 14 |
Treasurer
|
| Tamara Saront-Elsner |
Treasurer
|
| Kevin Feeney 36 |
Secretary
|
| Michael Dailey 21 |
Secretary
|
| Jesus Trevino 1 |
Assistant Secretary
|
| Jeffrey R. Hollis |
Assistant Secretary
|
Showing 8 records out of 28
Other Companies for Air Liquide Electronics Gp LLC
Air Liquide Electronics Gp LLC is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Air Liquide Electronics U.S. Lp |
Active
|
1
|
General Partner
|
| Air Liquide Electronics U.S. Limited Partnership |
Active
|
1
|
Member
|
Known Addresses for Air Liquide Electronics Gp LLC
Corporate Filings for Air Liquide Electronics Gp LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M04000005246 |
| Date Filed: | Wednesday, December 1, 2004 |
| Registered Agent | Capitol Corporate Services,Inc. |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800415675 |
| Date Filed: | Thursday, November 18, 2004 |
| Registered Agent | Capitol Corporate Services,Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LLC27055-2004 |
| Date Filed: | Friday, November 19, 2004 |
| Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/18/2004 | Application for Certificate of Authority | |
|
11/19/2004 | Application for Foreign Registration | |
|
|
12/28/2004 | Initial List | List of Officers for 2004 to 2005 |
|
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11/28/2005 | Annual List | |
|
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12/12/2006 | Annual List | |
|
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12/31/2006 | Public Information Report (PIR) | |
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4/11/2007 | Change of Registered Agent/Office | |
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11/7/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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11/24/2008 | Annual List | 2008-2009 |
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12/31/2008 | Public Information Report (PIR) | |
|
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11/9/2009 | Annual List | |
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10/27/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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11/29/2011 | Annual List | |
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11/6/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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11/8/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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9/23/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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11/16/2015 | Annual List | |
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11/19/2015 | Change of Name or Address by Registered Agent | |
|
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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5/4/2017 | Annual List | |
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9/7/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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11/29/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
|
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6/27/2022 | Change of Name or Address by Registered Agent | |
|
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12/31/2022 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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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Wiki
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Corporate Records
