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VAM USA, LLC

Company Details

Entity Name: VAM USA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 02 Mar 2009 (16 years ago)
Document Number: M09000000839
FEI/EIN Number 26-1520180
Address: 19210 EAST HARDY ROAD, HOUSTON, TX 77073
Mail Address: 2107 CityWest Boulevard, Suite 1300, HOUSTON, TX 77042
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Treasurer

Name Role Address
MENDEZ, DANIEL Treasurer 2107 CITYWEST BLVD, STE 1300 HOUSTON, TX 77042

Secretary

Name Role Address
Henandez, Vifidiana Secretary 2107 CityWest Boulevard, Suite 1300, HOUSTON, TX 77042

President

Name Role Address
FRANCIS, GARRETT President 2107 CityWest Boulevard, Suite 1300, HOUSTON, TX 77042

Executive Commitee Member

Name Role Address
Dubedouf, Laurent Executive Commitee Member 2107 CityWest Blvd., Ste 1300 Houston, TX 77042

Executive Committee Member

Name Role Address
Massaglia, Jacky Executive Committee Member 2107 cityWest Blvd., Ste 1300 Houston, TX 77042
Comiskey, Christopher Executive Committee Member 2107 CityWest Boulevard, Suite 1300, HOUSTON, TX 77042

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-05-21 19210 EAST HARDY ROAD, HOUSTON, TX 77073 No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-09
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-05-21
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-06-05
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-01-09

Date of last update: 26 Jan 2025

Sources: Florida Department of State