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AIR LIQUIDE INTERNATIONAL CORPORATION

AIR LIQUIDE INTERNATIONAL CORPORATION

Company Details

Name:	AIR LIQUIDE INTERNATIONAL CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Mar 1984 (41 years ago)
Entity Number:	901781
ZIP code:	77024
County:	New York
Place of Formation:	New York
Address:	9811 Katy Fwy, STE 100, Houston, TX, United States, 77024
Principal Address:	75 QUAI D'ORSAY, 75321 PARIS CEDEX 07, France

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493007XF67I6F0CXP03

901781

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O CAPITAL SERVICES INC, 1218 CENTRAL AVENUE, SUITE 100, ALBANY, US-NY, US, 12205
Headquarters	1114 Avenue of the Americas, New York, US-NY, US, 10036

Registration details

Registration Date	2013-07-23
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2021-09-28
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	901781

Chief Executive Officer

Name	Role	Address
FRANCOIS JACKOW	Chief Executive Officer	C/O L'AIR LIQUIDE, SA, 75 QUAI D'ORSAY, 75321 PARIS CEDEX O7, France

DOS Process Agent

Name	Role	Address
CAPITOL SERVICES, INC.	DOS Process Agent	9811 Katy Fwy, STE 100, Houston, TX, United States, 77024

History

Start date	End date	Type	Value
2024-03-26	2024-03-26	Address	C/O L'AIR LIQUIDE, SA, 75 QUAI D'ORSAY, 75321 PARIS CEDEX O7, FRA (Type of address: Chief Executive Officer)
2023-04-02	2024-03-26	Address	1218 CENTRAL AVE., STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2023-04-02	2023-04-02	Address	C/O L'AIR LIQUIDE, SA, 75 QUAI D'ORSAY, 75321 PARIS CEDEX O7, FRA (Type of address: Chief Executive Officer)
2023-04-02	2024-03-26	Address	C/O L'AIR LIQUIDE, SA, 75 QUAI D'ORSAY, 75321 PARIS CEDEX O7, FRA (Type of address: Chief Executive Officer)
2023-03-31	2024-03-26	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2023-03-30	2023-03-31	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2023-03-30	2023-03-30	Address	C/O L'AIR LIQUIDE, SA, 75 QUAI D'ORSAY, 75321 PARIS CEDEX O7, FRA (Type of address: Chief Executive Officer)
2023-03-30	2023-04-02	Address	C/O L'AIR LIQUIDE, SA, 75 QUAI D'ORSAY, 75321 PARIS CEDEX O7, FRA (Type of address: Chief Executive Officer)
2023-03-30	2023-04-02	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2022-03-23	2023-03-30	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2022-03-23	2023-03-30	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2022-03-23	2023-03-30	Address	C/O L'AIR LIQUIDE, SA, 75 QUAI D'ORSAY, 75321 PARIS CEDEX O7, FRA (Type of address: Chief Executive Officer)
2020-03-05	2022-03-23	Address	C/O L'AIR LIQUIDE, SA, 75 QUAI D'ORSAY, 75321 PARIS CEDEX O7, FRA (Type of address: Chief Executive Officer)
2018-09-19	2022-03-23	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2010-04-29	2018-09-19	Address	BAKER & MCKENZIE LLP, 1114 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-03-29	2010-04-29	Address	C/O COUDERT BROTHERS LLP, 1114 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 7703, USA (Type of address: Service of Process)
2002-03-29	2020-03-05	Address	C/O L'AIR LIQUIDE, SA, 75 QUAI D'ORSAY, 75321 PARIS CEDEX O7, FRA (Type of address: Chief Executive Officer)
1993-07-30	2002-03-29	Address	C/O L'AIR LIQUIDE, S.A., 75 QUAI D'ORSAY, 75321 PARIS CEDEX 07, 00000, FRA (Type of address: Chief Executive Officer)
1993-07-30	2002-03-29	Address	C/O COUDERT BROTHERS, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1988-12-23	2022-03-23	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1986-05-29	1993-07-30	Address	EMILIO A. DOMINIANNI, 200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1984-03-14	1986-05-29	Address	SCHWARTZ & FELDMAN, 989 AVE OF AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1984-03-14	1988-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240326003753	2024-03-26	BIENNIAL STATEMENT	2024-03-26
230402000409	2023-03-31	CERTIFICATE OF CHANGE BY ENTITY	2023-03-31
230330002848	2023-03-30	AMENDMENT TO BIENNIAL STATEMENT	2023-03-30
220323002356	2022-03-23	BIENNIAL STATEMENT	2022-03-23
200305060599	2020-03-05	BIENNIAL STATEMENT	2020-03-01
180919002010	2018-09-19	BIENNIAL STATEMENT	2018-03-01
100429003020	2010-04-29	BIENNIAL STATEMENT	2010-03-01
020329002904	2002-03-29	BIENNIAL STATEMENT	2002-03-01
940511002301	1994-05-11	BIENNIAL STATEMENT	1994-03-01
930730002759	1993-07-30	BIENNIAL STATEMENT	1993-03-01
B721600-3	1988-12-23	CERTIFICATE OF AMENDMENT	1988-12-23
B363844-3	1986-05-29	CERTIFICATE OF AMENDMENT	1986-05-29
B079411-3	1984-03-14	CERTIFICATE OF INCORPORATION	1984-03-14

Date of last update: 15 Nov 2024

Sources: New York Secretary of State