| Entity Name: | RAE SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jan 2014 (11 years ago) |
| Document Number: | F14000000281 |
| FEI/EIN Number |
77-0588488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SINGH MANINDER | Director | 855 S. MINT STREET, CHARLOTTE, NC, 28202 |
| MONTGOMERY THOMAS H | Director | 830 EAST ARAPAHO ROAD, RICHARDSON, TX, 75081 |
| HUBER THILO | Treasurer | 855 S. MINT STREET, CHARLOTTE, NC, 28202 |
| GOLDSTEIN BENJAMIN E | ASSI | 855 S. MINT STREET, CHARLOTTE, NC, 28202 |
| MARTIN SARAH | Director | 830 EAST ARAPAHO ROAD, RICHARDSON, TX, 75081 |
| CORFPORATION SERVICE COMPANY | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 12220 ROJAS DRIVE, SUITE 300, EL PASO, TX 79936 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 12220 ROJAS DRIVE, SUITE 300, EL PASO, TX 79936 | - |
| 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 Apr 2025
Sources: Florida Department of State
