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ALCATEL SUBMARINE NETWORKS USA INC.

ALCATEL SUBMARINE NETWORKS USA INC.

Company Details

Entity Name:	ALCATEL SUBMARINE NETWORKS USA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	16 Feb 2017 (8 years ago)
Document Number:	F17000000745
FEI/EIN Number	35-2236727
Address:	1221 Brickell Avenue, Suite 900, Miami, FL 33131
Mail Address:	1221 Brickell Avenue, Suite 900, Miami, FL 33131
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

CHAIRMAN

Name	Role	Address
BISTON, ALAIN	CHAIRMAN	1 Avenue du Canada, Les Ulis 91940 FR

President

Name	Role	Address
BISTON, ALAIN	President	1 Avenue du Canada, Les Ulis 91940 FR

Chief Executive Officer

Name	Role	Address
BISTON, ALAIN	Chief Executive Officer	1 Avenue du Canada, Les Ulis 91940 FR

Director

Name	Role	Address
BISTON, ALAIN	Director	1 Avenue du Canada, Les Ulis 91940 FR
NILSSON, RICHARD C	Director	508 Shallow Water Ct, Salem, SC 29676

Vice President

Name	Role	Address
NILSSON, RICHARD C	Vice President	508 Shallow Water Ct, Salem, SC 29676
LARA, VINCENT	Vice President	1 Avenue du Canada, Les Ulis 91940 FR
CHEVALIER, VINCENT	Vice President	1221 Brickell Avenue, Suite 900 Miami, FL 33131

Secretary

Name	Role	Address
HARRISON, RICHARD	Secretary	Telegraph House, 10 Telcon Way, Greenwich, London SE10 0AG GB

TREASURER

Name	Role	Address
LARA, VINCENT	TREASURER	1 Avenue du Canada, Les Ulis 91940 FR

DIRECTOR

Name	Role	Address
LARA, VINCENT	DIRECTOR	1 Avenue du Canada, Les Ulis 91940 FR
CHEVALIER, VINCENT	DIRECTOR	1221 Brickell Avenue, Suite 900 Miami, FL 33131

Chief Financial Officer

Name	Role	Address
LARA, VINCENT	Chief Financial Officer	1 Avenue du Canada, Les Ulis 91940 FR

Chief Operating Officer

Name	Role	Address
CHEVALIER, VINCENT	Chief Operating Officer	1221 Brickell Avenue, Suite 900 Miami, FL 33131

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2018-04-11	1221 Brickell Avenue, Suite 900, Miami, FL 33131	No data
CHANGE OF MAILING ADDRESS	2018-04-11	1221 Brickell Avenue, Suite 900, Miami, FL 33131	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-01
ANNUAL REPORT	2023-04-19
AMENDED ANNUAL REPORT	2022-04-23
ANNUAL REPORT	2022-02-23
ANNUAL REPORT	2021-02-04
ANNUAL REPORT	2020-01-30
ANNUAL REPORT	2019-04-05
ANNUAL REPORT	2018-04-11
Foreign Profit	2017-02-16

Date of last update: 19 Jan 2025

Sources: Florida Department of State