Detail by Officer/Registered Agent Name
Foreign Profit Corporation
INTERNATIONAL SOS HEALTH CARE SERVICES US, INC.
Filing Information
F23000006158
93-2225077
10/30/2023
TX
ACTIVE
Principal Address
1200 SMITH STREET, SUITE 1050
HOUSTON, TX 77002
HOUSTON, TX 77002
Mailing Address
1200 SMITH STREET, SUITE 1050
HOUSTON, TX 77002
HOUSTON, TX 77002
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Address Changed: 02/12/2024
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Address Changed: 02/12/2024
Officer/Director Detail
Name & Address
Title President
ERONEN, JOONAS Ilmari
Title Treasurer
GABAS BRESCIANI, CAROLINA
Title Secretary
BAILY, CYNDI
Title Director
Alain Vaissie, Arnaud Paul
Title Director
Sabourin, Laurent
Title Director
Gardner, Michael Richardson
Title Director
Peters, Nicholas
Title President
ERONEN, JOONAS Ilmari
19 Aspen Dale Way SW,
Calgary AB T3H 0R8 CA
Calgary AB T3H 0R8 CA
Title Treasurer
GABAS BRESCIANI, CAROLINA
1200 SMITH STREET, SUITE 1050
HOUSTON, TX 77002
HOUSTON, TX 77002
Title Secretary
BAILY, CYNDI
1200 SMITH STREET, SUITE 1050
HOUSTON, TX 77002
HOUSTON, TX 77002
Title Director
Alain Vaissie, Arnaud Paul
4 Avenue de la Bourdonnais
Paris 75007 FR
Paris 75007 FR
Title Director
Sabourin, Laurent
Suite 14-09 5 Hullet Road
Urban, Singapore 229161 SG
Urban, Singapore 229161 SG
Title Director
Gardner, Michael Richardson
9A Glasgow Avenue
Bondi Beach, New South Wales 2026 AU
Bondi Beach, New South Wales 2026 AU
Title Director
Peters, Nicholas
1201 Louisiana Street
Suite 500
Houston, TX 77002
Suite 500
Houston, TX 77002
Annual Reports
| Report Year | Filed Date |
| 2024 | 02/12/2024 |
Document Images
| 02/12/2024 -- ANNUAL REPORT | View image in PDF format |
| 10/30/2023 -- Foreign Profit | View image in PDF format |