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Air Liquide America Specialty Gases LLC

Company Details

Name: Air Liquide America Specialty Gases LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Merged
Effective Date: 04 Jun 2008 (17 years ago)
Business ID: 933125
State of Incorporation: DELAWARE
Principal Office Address: 9811 Katy Fwy., Suite 100 TAX DEPT.HOUSTON, TX 77024

Organizer

Name Role Address
Hugh A Spinks Organizer 2700 POST OAK BLVD. #325, HOUSTON, TX 77056

Manager

Name Role Address
Ole Hoefelmann Manager 9811 Katy Fwy., Suite 100, HOUSTON, TX 77024
John Buckley Manager 9811 Katy Fwy., Suite 100, HOUSTON, TX 77024

Secretary

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

President

Name Role Address
David Meneses 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

Agent

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

Filings

Type Status Filed Date Description
Merger Filed 2017-02-10 Merger For Airgas USA, LLC
Annual Report LLC Filed 2016-04-25 Annual Report For Air Liquide America Specialty Gases LLC
Annual Report LLC Filed 2015-05-01 Annual Report For Air Liquide America Specialty Gases LLC
Annual Report LLC Filed 2014-06-05 Annual Report LLC
Annual Report LLC Filed 2013-04-09 Annual Report LLC
Annual Report LLC Filed 2012-05-10 Annual Report LLC
AR Payment Received Filed 2011-12-25 AR Payment Received
Annual Report LLC Filed 2011-06-08 Annual Report LLC
Formation Form Filed 2008-06-04 Formation

Date of last update: 22 Mar 2025

Sources: Mississippi Secretary of State