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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
MENDEZ, DANIEL | Treasurer | 2107 CITYWEST BLVD, STE 1300 HOUSTON, TX 77042 |
Name | Role | Address |
---|---|---|
Henandez, Vifidiana | Secretary | 2107 CityWest Boulevard, Suite 1300, HOUSTON, TX 77042 |
Name | Role | Address |
---|---|---|
FRANCIS, GARRETT | President | 2107 CityWest Boulevard, Suite 1300, HOUSTON, TX 77042 |
Name | Role | Address |
---|---|---|
Dubedouf, Laurent | Executive Commitee Member | 2107 CityWest Blvd., Ste 1300 Houston, TX 77042 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2019-05-21 | 19210 EAST HARDY ROAD, HOUSTON, TX 77073 | No data |
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