| Name: | PETROFINA - U.S. INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 1990 (34 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1497520 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 8350 NORTH CENTRAL EXPRESSWAY, PLANO, TX, United States, 75024 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PETROFINA - U.S. INCORPORATED, RHODE ISLAND | 000025912 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RONALD W. HADDOCK | Chief Executive Officer | 6000 LEGACY DRIVE, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-12 | 1998-12-29 | Address | 8350 NORTH CENTRAL EXPRESSWAY, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 1998-12-29 | Address | 8350 NORTH CENTRAL EXPRESSWAY, DALLAS, TX, 75206, USA (Type of address: Principal Executive Office) |
| 1990-12-26 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-12-26 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1681477 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 991015000722 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 981229002692 | 1998-12-29 | BIENNIAL STATEMENT | 1998-12-01 |
| 970115002197 | 1997-01-15 | BIENNIAL STATEMENT | 1996-12-01 |
| 940104002054 | 1994-01-04 | BIENNIAL STATEMENT | 1993-12-01 |
| 930412002956 | 1993-04-12 | BIENNIAL STATEMENT | 1992-12-01 |
| 901226000125 | 1990-12-26 | APPLICATION OF AUTHORITY | 1990-12-26 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
