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Detail by Entity Name
Foreign Profit Corporation
BIEN AIR USA, INC.
Filing Information
F10000003445
13-3286889
07/30/2010
DE
ACTIVE
Principal Address
Changed: 04/25/2022
8861 Research Drive
IRVINE, CA 92618
IRVINE, CA 92618
Changed: 04/25/2022
Mailing Address
Changed: 04/25/2022
8861 Research Drive
IRVINE, CA 92618
IRVINE, CA 92618
Changed: 04/25/2022
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Officer/Director Detail
Name & Address
Title Secretary
MATEEN, ARTHUR
Title Chairman
Schönbächler, Edgar
Title Director
Frote, Giles
Title Director
Mosimann, Myriam
Title Secretary
MATEEN, ARTHUR
8861 Research Drive
IRVINE, CA 92618
IRVINE, CA 92618
Title Chairman
Schönbächler, Edgar
8861 Research Drive
IRVINE, CA 92618
IRVINE, CA 92618
Title Director
Frote, Giles
8861 Research Drive
IRVINE, CA 92618
IRVINE, CA 92618
Title Director
Mosimann, Myriam
8861 Research Drive
IRVINE, CA 92618
IRVINE, CA 92618
Annual Reports
Report Year | Filed Date |
2022 | 04/25/2022 |
2023 | 04/21/2023 |
2024 | 01/28/2024 |
Document Images