Rae Systems Inc.

Company Details

Name:	Rae Systems Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	22 Jan 2014 (11 years ago)
Business ID:	1034534
State of Incorporation:	DELAWARE
Principal Office Address:	12220 ROJAS DRIVE, SUITE 300EL PASO, TX 79936

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
SARAH MARTIN	Director	830 EAST ARAPAHO ROAD, RICHARDSON, TX 75081
THOMAS H. MONTGOMERY	Director	830 EAST ARAPAHO ROAD, RICHARDSON, TX 75081
MANINDER SINGH	Director	855 S. MINT STREET, CHARLOTTE, NC 28202

President

Name	Role	Address
SARAH MARTIN	President	830 EAST ARAPAHO ROAD, RICHARDSON, TX 75081

Treasurer

Name	Role	Address
THILO HUBER	Treasurer	855 S. MINT STREET, CHARLOTTE, NC 28202

Secretary

Name	Role	Address
THOMAS H. MONTGOMERY	Secretary	830 EAST ARAPAHO ROAD, RICHARDSON, TX 75081

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-04-04	Annual Report For Rae Systems Inc.
Annual Report	Filed	2023-04-05	Annual Report For Rae Systems Inc.
Annual Report	Filed	2022-04-12	Annual Report For Rae Systems Inc.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2021-04-09	Annual Report For Rae Systems Inc.
Annual Report	Filed	2020-04-02	Annual Report For Rae Systems Inc.
Annual Report	Filed	2019-04-06	Annual Report For Rae Systems Inc.
Annual Report	Filed	2018-03-31	Annual Report For Rae Systems Inc.
Annual Report	Filed	2017-04-03	Annual Report For Rae Systems Inc.
Annual Report	Filed	2016-08-09	Annual Report For Rae Systems Inc.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2015-04-15	Annual Report For Rae Systems Inc.
Formation Form	Filed	2014-01-22	Formation

Date of last update: 10 Jan 2025

Sources: Mississippi Secretary of State