AIR LIQUIDE HEALTHCARE AMERICA CORPORATION (Entity# 02467841) is a corporation registered with California Secretary of State. The business incorporation date is September 24, 2002. The corporation status is Surrendered.
| Corporation Number | 02467841 |
| Corporation Name | AIR LIQUIDE HEALTHCARE AMERICA CORPORATION |
| Incorporation Date | 2002-09-24 |
| Corporation Status | Surrendered |
| SO File Number | F100115 |
| SO File Date | 2014-08-25 |
| Care Of Name | AIR LIQUIDE |
| Mailing Address |
Alma Mireles Po Box 460149 Houston TX 77056 |
| CEO Name | CHRISTOPHE TARDIEU |
| CEO Address |
2700 Post Oak Blvd., Suite 325 Houston TX 77056 |
| Agent Name | CAPITOL CORPORATE SERVICES, INC. |
| Agent Address |
455 Capitol Mall Complex Ste 217 Sacramento CA 95814 |
| Jurisdiction | FL |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-02-13 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-02-02 | - SURC | D1386828 | ||
| 2008-03-19 | - Franchise Tax Board Revivor | |||
| 2008-02-01 | - FTFT |
| Street Address |
ALMA MIRELES PO BOX 460149 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77056 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Lurgi, Inc. | Alma Mireles, Houston, TX 77056-8149 | NA NA NA | 1987-11-13 |
| Air Liquide E. & C. Inc. | Alma Mireles, Po Box 460149, Houston, TX 77056 | CHAD BRIGGS | 1979-05-22 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Peninsula Petroleum California, Inc. | 2800 Post Oak Blvd, Suite 5201, Williams Tower, Houston, TX 77056 | JOHN ARTHUR BASSADONE | 2017-09-11 |
| T.r.s.c., Inc. | 1330 Post Oak Blvd Ste 1250, Houston, TX 77056 | GONZALO NIETO MIER | 2017-07-25 |
| Snetor U.S., Inc. | 1 Riverway Ste 1200, Houston, TX 77056 | C T CORPORATION SYSTEM | 2017-06-26 |
| Just Energy Limited | 5251 Westheimer Road, Suite 1000, Houston, TX 77056 | JAMES LEWIS | 2017-03-29 |
| Radcast Investments Inc. | 3050 Post Oak Blvd Ste 550, Houston, TX 77056 | EDWIN REESER | 2017-02-28 |
| Carriage Funeral Holdings, Inc. | 3040 Post Oak Blvd Ste 300, Houston, TX 77056 | MELVIN C PAYNE | 2016-09-12 |
| Engie North America Inc. | 1990 Post Oak Blvd, Ste 1900, Houston, TX 77056 | FRANK DEMAILLE | 2016-07-18 |
| Aedon Consulting Inc. | 2800 Post Oak Blvd, Suite 2600, Houston, TX 77056 | ARDA YETISEN | 2016-03-09 |
| Carter Wealth Group Inc. | 1 Riverway, Houston, TX 77056 | TONYA MITCHELL | 2015-10-22 |
| Taiping-starr Insurance Agency, Inc. | 5151 San Felipe Street, Suite 200, Houston, TX 77056 | RICHARD N. SHAAK | 2015-04-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CAPITOL CORPORATE SERVICES, INC. |
Please comment or provide details below to improve the information on AIR LIQUIDE HEALTHCARE AMERICA CORPORATION.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.