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RAE SYSTEMS INC.

Company Details

Entity Name: RAE SYSTEMS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 22 Jan 2014 (11 years ago)
Document Number: F14000000281
FEI/EIN Number 77-0588488
Address: 12220 ROJAS DRIVE, EL PASO, TX, 79936, US
Mail Address: 12220 ROJAS DRIVE, EL PASO, TX, 79936, US
Place of Formation: DELAWARE

Agent

Name Role Address
CORFPORATION SERVICE COMPANY Agent 1201 HAYS STREET, TALLAHASSEE, FL, 32301

Director

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

Treasurer

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

ASSI

Name Role Address
GOLDSTEIN BENJAMIN E ASSI 855 S. MINT STREET, CHARLOTTE, NC, 28202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 12220 ROJAS DRIVE, SUITE 300, EL PASO, TX 79936 No data
CHANGE OF MAILING ADDRESS 2024-04-22 12220 ROJAS DRIVE, SUITE 300, EL PASO, TX 79936 No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State