| Name: | PETRO-CANADA (U.S.A.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 1992 (33 years ago) |
| Date of dissolution: | 20 Dec 2011 |
| Entity Number: | 1640818 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | DOWNS RACHLIN & MARTIN, 199 MAIN ST, BURLINGTON, VT, United States, 05402 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN GALLAGHER | Chief Executive Officer | 5801 BRIGHTON BLVD, COMMERCE CITY, CO, United States, 80022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-28 | 2010-06-07 | Address | 2489 NORTH SHERIDAN WAY, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2000-07-10 | 2006-06-28 | Address | C/O PETRO CANADA, 11701 SHERBROOKE STREET EAST, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1998-08-11 | 2010-03-09 | Address | COURTHOUSE PLAZA, 199 MAIN ST PO BOX 190, BURLINGTON, VT, 05402, USA (Type of address: Service of Process) |
| 1996-07-22 | 2000-07-10 | Address | C/O PETRO-CANADA, 52 PCCW PO BOX 2844, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer) |
| 1993-07-29 | 1996-07-22 | Address | 52 PCCW, P.O. BOX 2844, %PETRO-CANADA, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer) |
| 1993-07-29 | 1998-08-11 | Address | % DOWNS RACHLIN & MARTIN, 199 MAIN STREET, BURLINGTON, VT, 05402, USA (Type of address: Principal Executive Office) |
| 1992-06-02 | 1998-08-11 | Address | COURTHOUSE PLAZA,199 MAIN ST., PO BOX 190, BURLINGTON, VT, 05402, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111220000152 | 2011-12-20 | CERTIFICATE OF TERMINATION | 2011-12-20 |
| 100607002768 | 2010-06-07 | BIENNIAL STATEMENT | 2010-06-01 |
| 100309000615 | 2010-03-09 | CERTIFICATE OF CHANGE | 2010-03-09 |
| 060628002888 | 2006-06-28 | BIENNIAL STATEMENT | 2006-06-01 |
| 040812002191 | 2004-08-12 | BIENNIAL STATEMENT | 2004-06-01 |
| 020703002072 | 2002-07-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000710002361 | 2000-07-10 | BIENNIAL STATEMENT | 2000-06-01 |
| 980811002686 | 1998-08-11 | BIENNIAL STATEMENT | 1998-06-01 |
| 960722002744 | 1996-07-22 | BIENNIAL STATEMENT | 1996-06-01 |
| 930729002067 | 1993-07-29 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
