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AIR LIQUIDE HEALTHCARE AMERICA CORPORATION

Branch

Company Details

Name: AIR LIQUIDE HEALTHCARE AMERICA CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 16 Mar 2007 (18 years ago)
Authority Date: 16 Mar 2007 (18 years ago)
Last Annual Report: 07 Jun 2016 (9 years ago)
Branch of: AIR LIQUIDE HEALTHCARE AMERICA CORPORATION, FLORIDA (Company Number 438365)
Organization Number: 0659904
Principal Office: 259 N. RADNOR-CHESTER ROAD, RADNOR, PA 19087
Place of Formation: FLORIDA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Christophe Tardieu CEO

Assistant Secretary

Name Role
HUGH A SPINKS Assistant Secretary

Secretary

Name Role
Kevin M Feeney Secretary

Treasurer

Name Role
Tamara Saront-Eisner Treasurer

Director

Name Role
ALAIN COMBIER Director
Pascal Michael-Joseph Vinet Director
Olivier Petit Director
Jerome Claude Jean-Marie Pelletan Director

Filings

Name File Date
App. for Certificate of Withdrawal 2017-02-09
Principal Office Address Change 2016-06-07
Annual Report 2016-06-07
Annual Report 2015-06-18
Annual Report 2014-08-18
Principal Office Address Change 2013-05-29
Annual Report 2013-05-29
Annual Report 2012-06-20
Annual Report 2011-08-20
Annual Report 2010-06-23

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State