| Name: | PETROFINA DELAWARE, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 1989 (35 years ago) |
| Date of dissolution: | 20 Sep 2000 |
| Entity Number: | 1374913 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6000 LEGACY DR, PLANO, TX, United States, 75024 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANCOIS CORNELIS | Chief Executive Officer | 52 RUE DE I'INDUSTRIE B-1040, BRUSSELS, Belgium |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-04 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-22 | 1999-11-08 | Address | 52 RUE DE I'INDUSTRIE, B-1040, BRUSSELS, 00000, BEL (Type of address: Chief Executive Officer) |
| 1993-04-22 | 1999-11-08 | Address | 8350 NORTH CENTRAL EXPRESSWAY, DALLAS, TX, 75206, USA (Type of address: Principal Executive Office) |
| 1989-08-08 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-08-08 | 1997-09-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000920000429 | 2000-09-20 | CERTIFICATE OF TERMINATION | 2000-09-20 |
| 991108002604 | 1999-11-08 | BIENNIAL STATEMENT | 1999-08-01 |
| 991015000737 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 970904002056 | 1997-09-04 | BIENNIAL STATEMENT | 1997-08-01 |
| 930923003988 | 1993-09-23 | BIENNIAL STATEMENT | 1993-08-01 |
| 930422003130 | 1993-04-22 | BIENNIAL STATEMENT | 1992-08-01 |
| C042108-4 | 1989-08-08 | APPLICATION OF AUTHORITY | 1989-08-08 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
