Detail by Officer/Registered Agent Name

Foreign Profit Corporation

LINDE ENGINEERING NORTH AMERICA INC.

Filing Information
F12000002034 23-2226754 05/11/2012 DE INACTIVE WITHDRAWAL 04/27/2020 NONE
Principal Address
1585 Sawdust Rd.
Suite 300
The Woodlands, TX 77380
Changed: 03/31/2020
Mailing Address
Linde Group Tax Dept
575 Mountain Avenue
Murray Hill, NJ 07974
Changed: 01/04/2016
Registered Agent Name & Address CT CORPORATION SYSTEM
1201 Hays Street
Tallahassee, FL 32301
Address Changed: 01/04/2016
Registered Agent Revoked: 04/27/2020
Officer/Director Detail Name & Address

Title President, CEO, CFO, Director

Uthe, Jason Alan
1585 Sawdust Rd.
Suite 300
The Woodlands, TX 77380
Title Chairman

Nowicki, Juergen
1585 Sawdust Rd.
Suite 300
The Woodlands, TX 77380
Title Secretary, Treasurer

Gutting, Tom
1585 Sawdust Rd.
Suite 300
The Woodlands, TX 77380
Title Asst. Treasurer

Martin, John
1585 Sawdust Rd.
Suite 300
The Woodlands, TX 77380
Title Director

van der Velden, John
1585 Sawdust Rd.
Suite 300
The Woodlands, TX 77380
Title Asst. Treasurer

Volmer, Tamara
1585 Sawdust Rd.
Suite 300
The Woodlands, TX 77380
Title Director

Cianchetti, Dominic
1585 Sawdust Rd.
Suite 300
The Woodlands, TX 77380
Annual Reports
Report YearFiled Date
2019 02/07/2019
2020 03/26/2020
2020 03/31/2020

Document Images
04/27/2020 -- Withdrawal View image in PDF format
03/31/2020 -- AMENDED ANNUAL REPORT View image in PDF format
03/26/2020 -- ANNUAL REPORT View image in PDF format
02/07/2019 -- ANNUAL REPORT View image in PDF format
02/26/2018 -- ANNUAL REPORT View image in PDF format
03/16/2017 -- ANNUAL REPORT View image in PDF format
01/04/2016 -- REINSTATEMENT View image in PDF format
02/25/2014 -- ANNUAL REPORT View image in PDF format
05/06/2013 -- Name Change View image in PDF format
04/29/2013 -- ANNUAL REPORT View image in PDF format
05/11/2012 -- Foreign Profit View image in PDF format