Detail by Entity Name

Foreign Profit Corporation

BIEN AIR USA, INC.

Filing Information
F10000003445 13-3286889 07/30/2010 DE ACTIVE
Principal Address
8861 Research Drive
IRVINE, CA 92618

Changed: 04/25/2022
Mailing Address
8861 Research Drive
IRVINE, CA 92618

Changed: 04/25/2022
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Officer/Director Detail Name & Address

Title Secretary

MATEEN, ARTHUR
8861 Research Drive
IRVINE, CA 92618

Title Chairman

Schönbächler, Edgar
8861 Research Drive
IRVINE, CA 92618

Title Director

Frote, Giles
8861 Research Drive
IRVINE, CA 92618

Title Director

Mosimann, Myriam
8861 Research Drive
IRVINE, CA 92618

Annual Reports
Report YearFiled Date
2022 04/25/2022
2023 04/21/2023
2024 01/28/2024