| Entity Name: | AIR LIQUIDE AMERICA CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 01 Sep 1991 |
| Company Number: | CORP_17456377 |
| File Number: | 17456377 |
| Date Status Change: | 01 Oct 2002 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CAPITOL CORPORATE SERVICES INC, 118 W EDWARDS STE 200, SPRINGFIELD, 62704, SANGAMON | Agent | 2002-06-26 |
| Name and Address | Role |
|---|---|
| PATRICK VERSCHELDE, 2700 POST OAK BLVD, HOUSTON TX 77056 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| PHARMACY | 004001200 | No data | No data | LICENSED WHOLESALE DRUG DISTRIBUTOR | No data | 1999-09-20 | 1999-09-20 | 2002-12-31 |
| PHARMACY | 004000821 | No data | No data | LICENSED WHOLESALE DRUG DISTRIBUTOR | No data | 1994-02-24 | No data | 1997-01-01 |
| Name | Change Date |
|---|---|
| LAI PROPERTIES, INC. | 1993-12-21 |
| LAI HOLDINGS INC. | 1981-12-17 |
| LIQUID AIR INC. | 1981-08-03 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 100000 | 5000000 | 0.01 |
Date of last update: 16 Jan 2025
