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AIR LIQUIDE HEALTHCARE AMERICA CORPORATION

Branch

Company Details

Name: AIR LIQUIDE HEALTHCARE AMERICA CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 17 Sep 2002 (23 years ago)
Branch of: AIR LIQUIDE HEALTHCARE AMERICA CORPORATION, FLORIDA (Company Number 438365)
Business ID: 722740
State of Incorporation: FLORIDA
Principal Office Address: 9811 Katy Fwy., Suite 100 Attn: Alma Mireles-Tax Dept.Houston, TX 77024

Agent

Name Role Address
Capitol Corporate Services, Inc Agent 840 TRUSTMARK BLDG 248 E CAPITOL ST, JACKSON, MS 39201

Director

Name Role Address
Christophe Tardieu Director 9811 Katy Fwy., Suite 100, Houston, TX 77024
John Buckley Director 9811 Katy Fwy., Suite 100, Houston, TX 77024

President

Name Role Address
Christophe Tardieu President 9811 Katy Fwy., Suite 100, Houston, TX 77024

Treasurer

Name Role Address
Tamara Saront-Eisner Treasurer 9811 Katy Fwy., Suite 100, Houston, TX 77024

Secretary

Name Role Address
Kevin M Feeney Secretary 2700 Post Oak Blvd., Suite 325, Houston, TX 77056

Assistant Secretary

Name Role Address
Hugh A. Spinks Assistant Secretary 9811 Katy Fwy., Suite 100, Houston, TX 77024

Filings

Type Status Filed Date Description
Merger Filed 2017-09-19 Merger For Airgas USA, LLC
Notice to Dissolve/Revoke Filed 2017-09-06 Notice to Dissolve/Revoke
Annual Report Filed 2016-04-25 Annual Report For AIR LIQUIDE HEALTHCARE AMERICA CORPORATION
Annual Report Filed 2015-04-29 Annual Report For AIR LIQUIDE HEALTHCARE AMERICA CORPORATION
Annual Report Filed 2014-04-21 Annual Report
Annual Report Filed 2013-04-11 Annual Report
Annual Report Filed 2012-05-10 Annual Report
Annual Report Filed 2011-04-20 Annual Report
Annual Report Filed 2010-04-27 Annual Report
Annual Report Filed 2009-04-10 Annual Report

Date of last update: 19 Mar 2025

Sources: Mississippi Secretary of State