West Virginia Secretary Of State Mac Warner

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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

MESSER NORTH AMERICA, INC.

Organization Information
Org Type	Effective Date	Established Date	Filing Date	Charter	Class	Sec Type	Termination Date	Termination Reason
C | Corporation	2/15/2019	4/22/2007	2/15/2019	Foreign	Profit

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Organization Information
Business Purpose	3251 - Manufacturing - Chemical Manufacturing - Basic Chemical Manufacturing (petrochemical, industrial gas, synthetic dye & pigment, organic & inorganic chemical mfg., ethyl alcohol, cyclic crude, gum & wood, other)	Capital Stock
Charter County		Control Number	9APJQ
Charter State	DE	Excess Acres
At Will Term		Member Managed
At Will Term Years		Par Value
Authorized Shares		Young Entrepreneur	Not Specified

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Addresses
Type	Address
Local Office Address	200 SOMERSET CORPORATE BLVD SUITE 7000 BRIDGEWATER, NJ, 08807
Mailing Address	200 SOMERSET CORPORATE BLVD SUITE 7000 BRIDGEWATER, NJ, 08807 USA
Notice of Process Address	CORPORATION SERVICE COMPANY 209 WEST WASHINGTON STREET CHARLESTON, WV, 25302
Principal Office Address	200 SOMERSET CORPORATE BLVD SUITE 7000 BRIDGEWATER, NJ, 08807 USA
Type	Address

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Officers
Type	Name/Address
Director	JENS LUEHRING 200 SOMERSET CORP BLVD STE 7000 BRIDGEWATER, NJ, 08807
Director	G. GREGORY SCHUETZ 200 SOMERSET CORP BLVD STE 7000 BRIDGEWATER, NJ, 08807
President	JENS LUEHRING 200 SOMERSET CORP BLVD STE 7000 BRIDGEWATER, NJ, 08807
Secretary	G. GREGORY SHUETZ 200 SOMERSET CORP BLVD STE 7000 BRIDGEWATER, NJ, 08807
Treasurer	GABRIELA REDONDO 200 SOMERSET CORP BLVD STE 7000 BRIDGEWATER, NJ, 08807
Vice-President	BRIAN WILLIAMS 200 SOMERSET CORPORATE BLVD SUITE 7000 BRIDGEWATER, NJ, 08807
Type	Name/Address

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Name Changes
Date	Old Name
3/1/2019	LINDE NORTH AMERICA, INC.
Date	Old Name

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Date	Amendment
3/1/2019	NAME CHANGE: FROM LINDE NORTH AMERICA, INC.
Date	Amendment

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Annual Reports

Filed For

2023

2022

2021

2020

Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

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