TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.
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| Name: | TOTALENERGIES PETROCHEMICALS & REFINING USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 1985 (40 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHE VUILLEZ | Chief Executive Officer | 1201 LOUISIANA STREET, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2023-09-15 | 2023-09-15 | Address | 1201 LOUISIANA STREET, 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) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State