| Entity Name: | RAE SYSTEMS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 17 Feb 2005 (Companies founded in February 2005) |
| Business ALEI: | 0812058 |
| Annual report due: | 17 Feb 2025 |
| NAICS code: | 334519 - Other Measuring and Controlling Device Manufacturing |
| Business address: | 12220 ROJAS DRIVE, SUITE 300, EL PASO, TX, 79936, United States |
| Mailing address: | 12220 ROJAS DRIVE, SUITE 300, EL PASO, TX, United States, 79936 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SARAH MARTIN | Officer | 830 EAST ARAPAHO ROAD, RICHARDSON, TX, 75081, United States | 15 GUNN HILL RD, NEW PRESTON, CT, 06777, United States |
| THOMAS H. MONTGOMERY | Officer | 830 EAST ARAPAHO ROAD, RICHARDSON, TX, 75081, United States | 830 EAST ARAPAHO ROAD, RICHARDSON, TX, 75081, United States |
| THILO HUBER | Officer | 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States | 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States |
| BENJAMIN E. GOLDSTEIN | Officer | 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States | 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SARAH MARTIN | Director | 830 EAST ARAPAHO ROAD, RICHARDSON, TX, 75081, United States | 15 GUNN HILL RD, NEW PRESTON, CT, 06777, United States |
| MANINDER SINGH | Director | 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States | 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States |
| THOMAS H. MONTGOMERY | Director | 830 EAST ARAPAHO ROAD, RICHARDSON, TX, 75081, United States | 830 EAST ARAPAHO ROAD, RICHARDSON, TX, 75081, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012140625 | 2024-02-01 | No data | Annual Report | Annual Report | No data |
| BF-0011162773 | 2023-02-08 | No data | Annual Report | Annual Report | No data |
| BF-0010345390 | 2022-01-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0010473931 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007108332 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006722876 | 2020-01-15 | No data | Annual Report | Annual Report | 2020 |
| 0006369180 | 2019-02-07 | No data | Annual Report | Annual Report | 2019 |
| 0006014826 | 2018-01-18 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
