AMERICAN AIR LIQUIDE INC.

Company Details

Name:	AMERICAN AIR LIQUIDE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Feb 1948 (77 years ago) (Companies founded in February 1948)
Entity Number:	83145
ZIP code:	77056 (Companies in New York, 77056)
County:	New York
Place of Formation:	Delaware
Address:	2700 PORT OAK BLVD, STE 325, HOUSTON, TX, United States, 77056
Principal Address:	2700 POST OAK BLVD, STE 325, HOUSTON, TX, United States, 77056

Chief Executive Officer

Name	Role	Address
PIERRE DUFOUR	Chief Executive Officer	2700 POST OAK BLVD, STE 325, HOUSTON, TX, United States, 77056

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2700 PORT OAK BLVD, STE 325, HOUSTON, TX, United States, 77056

History

Start date	End date	Type	Value
2012-08-31	2014-10-20	Address	2700 POST OAK BLVD., HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2012-08-31	2014-10-20	Address	2700 POST OAK BLVD,, SUITE 1800, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
2007-11-26	2014-10-20	Address	BAKER & MCKENZIE LLP, 1114 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2007-11-26	2012-08-31	Address	46409 LANDING PARKWAY, FREMONT, CA, 94538, 6506, USA (Type of address: Principal Executive Office)
2007-11-26	2012-08-31	Address	46409 LANDING PARKWAY, FREMONT, CA, 94538, 6506, USA (Type of address: Chief Executive Officer)
2002-03-18	2007-11-26	Address	48016 FREMONT BLVD, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2002-03-18	2007-11-26	Address	48016 FREMONT BLVD, FREMONT, CA, 94538, USA (Type of address: Principal Executive Office)
2001-03-30	2002-03-18	Address	2121 NORTH CALIFORNIA BLVD, WALNUT CREEK, CA, 94596, USA (Type of address: Principal Executive Office)
2001-03-30	2002-03-18	Address	2121 NORTH CALIFORNIA BLVD, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
1994-04-22	2001-03-30	Address	2121 NORTH CALIFORNIA_BLVD., WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
1994-04-22	2007-11-26	Address	ATTN: E.A. DOMINIANNI, 1114 AVENUE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1994-04-22	2001-03-30	Address	2121 NORTH CALIFORNIA BLVD., WALNUT CREEK, CA, 94596, USA (Type of address: Principal Executive Office)
1993-06-02	1994-04-22	Address	2121 NORTH CALIFORNIA, BOULEVARD, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
1993-06-02	1994-04-22	Address	2121 NORTH CALIFORNIA, BOULEVARD, WALNUT CREEK, CA, 94596, USA (Type of address: Principal Executive Office)
1982-09-28	1994-04-22	Address	ATTN: E. A. DOMINIANNI, 200 PARK AVE. 13 FL, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1949-02-04	1982-09-28	Address	529 CHRYSLER BLDG., NEW YORK, NY, USA (Type of address: Service of Process)
1948-02-18	1949-02-04	Address	2 RECTOR ST, ROOM 1014, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
141020002039	2014-10-20	BIENNIAL STATEMENT	2014-02-01
120831006108	2012-08-31	BIENNIAL STATEMENT	2012-02-01
100423002112	2010-04-23	BIENNIAL STATEMENT	2010-02-01
071126002430	2007-11-26	BIENNIAL STATEMENT	2006-02-01
040312002639	2004-03-12	BIENNIAL STATEMENT	2004-02-01
020318002779	2002-03-18	BIENNIAL STATEMENT	2002-02-01
010330002690	2001-03-30	BIENNIAL STATEMENT	2000-02-01
940422002716	1994-04-22	BIENNIAL STATEMENT	1994-02-01
930602002656	1993-06-02	BIENNIAL STATEMENT	1993-02-01
B305790-2	1986-01-02	ASSUMED NAME CORP INITIAL FILING	1986-01-02
A906437-2	1982-09-28	CERTIFICATE OF AMENDMENT	1982-09-28
7113	1956-02-17	CERTIFICATE OF AMENDMENT	1956-02-17
838-14	1949-02-04	CERTIFICATE OF AMENDMENT	1949-02-04
815-19	1948-02-18	APPLICATION OF AUTHORITY	1948-02-18

Date of last update: 17 Nov 2024

Sources: New York Secretary of State