Serimax North America, LLC

Active Houston, TX

(832)230-2700

Serimax North America, LLC Overview

Serimax North America, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, January 28, 2002 and is approximately twenty-two 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
Didier Hornet ~ Background Report ~	Representative
William Marhofer ~ Background Report ~	President
David Williams ~ Background Report ~	President Director
Stephane Gaillot ~ Background Report ~	Director Vice President
Frederic Castrec ~ Background Report ~	Director Managing Director
Dominique Richardot ~ Background Report ~	Director Managing Director
Stephane Guillot ~ Background Report ~	Director Vice President
Frederic Casrrec ~ Background Report ~	Director
Jacoues Delahousse ~ Background Report ~	Director Chief Financial Officer

Showing 8 records out of 9

Serimax North America, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Serimax Holdings	Active			Member
Serimax Holdings Sas	Inactive			Manager

11315 W Little York Rd Houston, TX 77041 11961 FM 529 Rd Houston, TX 77041

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M02000000289
Date Filed:	Wednesday, January 30, 2002

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800050160
Date Filed:	Monday, January 28, 2002
Registered Agent	Cyril Petit

Corporate Notes

Source	Date	Type	Note
	1/28/2002	Application for Certificate of Authority
	12/31/2003	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/29/2006	Certificate of Merger
	12/31/2006	Public Information Report (PIR)
	2/22/2007	Application for Amended Certificate of Authority
	2/22/2007	Certificate of Assumed Business Name
	7/22/2010	Change of Registered Agent/Office
	12/31/2010	Public Information Report (PIR)
	4/10/2012	Change of Registered Agent/Office
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	6/7/2016	Change of Registered Agent/Office
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

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Serimax North America, LLC

Active Houston, TX

(832)230-2700