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TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.

Company Details

Name: TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 1985 (39 years ago)
Entity Number: 1022921
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.
Principal Address: 1201 LOUISIANA STREET STE 1800, HOUSTON, TX, United States, 77002
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHE VUILLEZ Chief Executive Officer 1201 LOUISIANA STREET, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2023-09-15 2023-09-15 Address 1201 LOUISIANA STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2023-09-15 2023-09-15 Address 1201 LOUISIANA STREET, SUITE 1800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2023-09-15 2023-09-15 Address 1201 LOUISIANA STREET, TOTAL PLAZA, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2021-08-20 2023-09-15 Address 1201 LOUISIANA STREET, SUITE 1800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2021-08-20 2023-09-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-08-20 2023-09-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-02-20 2021-08-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-02-20 2021-08-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-06 2021-08-20 Address 1201 LOUISIANA STREET, SUITE 1800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2019-09-06 2020-02-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230915001295 2023-09-15 BIENNIAL STATEMENT 2023-09-01
210921001940 2021-09-21 BIENNIAL STATEMENT 2021-09-21
210820002155 2021-08-20 CERTIFICATE OF AMENDMENT 2021-08-20
200220000577 2020-02-20 CERTIFICATE OF CHANGE 2020-02-20
190906060539 2019-09-06 BIENNIAL STATEMENT 2019-09-01
SR-14177 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14178 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170901007019 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901006454 2015-09-01 BIENNIAL STATEMENT 2015-09-01
131010002272 2013-10-10 BIENNIAL STATEMENT 2013-09-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State