| Name: | TECHNIP USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1989 (35 years ago) |
| Date of dissolution: | 10 Jul 2007 |
| Entity Number: | 1410642 |
| ZIP code: | 77079 |
| County: | Cattaraugus |
| Place of Formation: | Delaware |
| Address: | 11700 OLD KATY ROAD, #150, HOUSTON, TX, United States, 77079 |
| Principal Address: | 650 CIENEGA AVENUE, SAN DIMAS, CA, United States, 91773 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11700 OLD KATY ROAD, #150, HOUSTON, TX, United States, 77079 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| D.J. BAKER | Chief Executive Officer | 650 CIENEGA AVE, SAN DIMAS, CA, United States, 91773 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-24 | 1998-02-05 | Address | THEODORSTRASSE 90, 4000 DUESSELDORF 30, 00000, DEU (Type of address: Chief Executive Officer) |
| 1993-05-24 | 1998-02-05 | Address | 650 CIENEGA AVENUE, SAN DIMAS, CA, 91773, 2933, USA (Type of address: Principal Executive Office) |
| 1993-05-24 | 2007-07-10 | Address | 650 CIENEGA AVENUE, SAN DIMAS, CA, 91773, 2933, USA (Type of address: Service of Process) |
| 1989-12-29 | 2007-07-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-12-29 | 1993-05-24 | Address | 1333 SO. MAYFLOWER AVE., ATT: A.M. VOOGD, ESQ., MONROVIA, CA, 91016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070710000015 | 2007-07-10 | SURRENDER OF AUTHORITY | 2007-07-10 |
| 990726000506 | 1999-07-26 | CERTIFICATE OF AMENDMENT | 1999-07-26 |
| 980205002823 | 1998-02-05 | BIENNIAL STATEMENT | 1997-12-01 |
| 940105002091 | 1994-01-05 | BIENNIAL STATEMENT | 1993-12-01 |
| 930524002486 | 1993-05-24 | BIENNIAL STATEMENT | 1992-12-01 |
| C091495-5 | 1989-12-29 | APPLICATION OF AUTHORITY | 1989-12-29 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
