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 |
Name | Role | Address |
---|---|---|
CORFPORATION SERVICE COMPANY | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
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 |
Name | Role | Address |
---|---|---|
HUBER THILO | Treasurer | 855 S. MINT STREET, CHARLOTTE, NC, 28202 |
Name | Role | Address |
---|---|---|
GOLDSTEIN BENJAMIN E | ASSI | 855 S. MINT STREET, CHARLOTTE, NC, 28202 |
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 |
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