Liquid Air Corporation
Active Houston, TX
Liquid Air Corporation Overview
Liquid Air Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Monday, January 12, 1981 and is approximately forty-five 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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Liquid Air Corporation
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Key People
Who own Liquid Air Corporation
| Name | |
|---|---|
| Frederic Bergeret 11 |
President
Director
|
| Brian H G Wolf 8 |
Chief Executive Officer
NonDir
NonPres
President
Director
|
| Anh Kim 24 |
Treasurer
Secretary
|
| Kevin Feeney 35 |
Director
Secretary
Director
|
| Gregory Alexander 30 |
Treasurer
Vice President
President
Director
Secretary
|
| Lola Lin 22 |
Secretary
NonSec
|
| Michael Dailey 21 |
Secretary
|
| Tamara Saront-Eisner 34 |
NonTreas
Treasurer
|
| James G. Klatt 20 |
President
CEO
Director
Secretary
|
| Nicolas Droin 10 |
President
Director
|
| Chad Briggs 2 |
President
|
| Katherine W. McDonald 24 |
Treasurer
|
| James E. Cook 23 |
Treasurer
Secretary
|
| G. B. Alexander 14 |
Vice President
|
Showing 8 records out of 14
Corporate Filings for Liquid Air Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 847973 |
| Date Filed: | Friday, January 16, 1981 |
| Registered Agent | Capitol Corporate Services,Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 4980006 |
| Date Filed: | Monday, January 12, 1981 |
| Registered Agent | Capitol Corporate Services,Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01014054 |
| Date Filed: | Thursday, January 8, 1981 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C193-1981 |
| Date Filed: | Monday, January 12, 1981 |
| Registered Agent | Capitol Corporate Services,Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 674045 |
| Date Filed: | Monday, January 19, 1981 |
| Registered Agent | C T Corporation System |
| DOS Process | C/O C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/12/1981 | Application for Certificate of Authority | |
|
1/12/1981 | Foreign Qualification | |
|
1/19/1981 | Name History/Actual | American Liquid Air, Inc. |
|
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1/6/1985 | Change Of Registered Agent/Office | |
|
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7/13/1990 | Change Of Registered Agent/Office | |
|
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5/2/1995 | Name History/Actual | Liquid Air Corporation |
|
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5/3/1995 | Application For Amended Certificate Of Authority | |
|
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5/9/1995 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2) PGS. P T AMERICAN LIQUID AIR INC. P TBe m{ 001 |
|
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1/29/1998 | Annual List | |
|
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2/11/1999 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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1/20/2000 | Annual List | |
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2/8/2001 | Annual List | |
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1/30/2002 | Annual List | |
|
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5/9/2002 | Change of Registered Agent/Office | |
|
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5/28/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DMM |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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4/1/2003 | Annual List | |
|
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2/6/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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3/15/2005 | Annual List | |
|
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1/3/2006 | 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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11/19/2007 | Annual List | |
|
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2/8/2008 | Tax Forfeiture | |
|
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2/25/2009 | Annual List | |
|
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12/1/2009 | Annual List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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1/26/2011 | Annual List | |
|
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6/20/2011 | Reversal of Tax Forfeiture | |
|
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7/6/2012 | Annual List | |
|
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1/16/2013 | Annual List | |
|
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12/6/2013 | Annual List | |
|
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1/16/2015 | Annual List | |
|
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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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11/28/2016 | Annual List | |
|
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6/19/2017 | Registered Agent Change | |
|
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11/30/2017 | Annual List | |
|
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11/29/2018 | Annual List |
Trademarks for Liquid Air Corporation
|
Serial Number:
74449884
Drawing Code:
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Serial Number:
74354692
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Serial Number:
73806025
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Serial Number:
74222113
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Serial Number:
74222112
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Serial Number:
74089434
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Serial Number:
73827457
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Serial Number:
73827458
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Serial Number:
73827455
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Serial Number:
73827459
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Previous Trademarks for Liquid Air Corporation
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Serial Number:
74267198
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Serial Number:
74267199
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Serial Number:
74236581
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Serial Number:
74232747
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Serial Number:
74166475
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Serial Number:
74178704
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Serial Number:
74183370
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Serial Number:
74179103
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Serial Number:
73806024
Drawing Code:
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Serial Number:
73806348
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Wiki
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Corporate Records