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RAE SYSTEMS INC.

Company Details

Entity Name: RAE SYSTEMS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 21 Feb 2005 (20 years ago)
Date of dissolution: 19 Jan 2010 (15 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Jan 2010 (15 years ago)
Document Number: F05000001124
FEI/EIN Number 77-0280662
Address: 3775 N 1ST ST, SAN JOSE, CA 95134
Mail Address: 3775 N 1ST ST, SAN JOSE, CA 95134
Place of Formation: DELAWARE

Chairman

Name Role Address
CHEN, ROBERT I Chairman 3775 N 1ST STREET, SAN JOSE, CA 95134
ACHTERKIRCHEN, DAVID Chairman 3775 N 1ST STREET, SAN JOSE, CA 95134

President

Name Role Address
CHEN, ROBERT I President 3775 N 1ST STREET, SAN JOSE, CA 95134

Director

Name Role Address
FEISEL, LYLE Director 226 MADISON AVE, ST. MICHAELS, MD 21663
FLANZRAICH, NEIL Director 10 TAHITI BEACH ROAD, CORAL GABLES, FL 33143
POWER, JAMES W Director 4202 PASEO DE LAS TORTUGAS, TORRANCE, CA 90505

Secretary

Name Role Address
ACHTERKIRCHEN, DAVID Secretary 3775 N 1ST STREET, SAN JOSE, CA 95134

Chief Financial Officer

Name Role Address
GAUSMAN, RANDALL Chief Financial Officer 3775 N 1ST ST, SAN JOSE, CA 95134

Events

Event Type Filed Date Value Description
WITHDRAWAL 2010-01-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-03-27 3775 N 1ST ST, SAN JOSE, CA 95134 No data
CHANGE OF MAILING ADDRESS 2006-03-27 3775 N 1ST ST, SAN JOSE, CA 95134 No data

Documents

Name Date
Withdrawal 2010-01-19
Reg. Agent Change 2009-11-10
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-07-23
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2006-03-27
Foreign Profit 2005-02-21

Date of last update: 29 Jan 2025

Sources: Florida Department of State