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FINA ENERGY SERVICES COMPANY

Company Details

Name: FINA ENERGY SERVICES COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jan 1998 (27 years ago)
Date of dissolution: 26 Aug 2003
Entity Number: 2220493
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 800 GESSNER, SUITE 700, HOUSTON, TX, United States, 77024
Address: 111 8TH AVE., NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE., NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
J. MARK INGRAM Chief Executive Officer 800 GESSNER, SUITE 700, HOUSTON, TX, United States, 77024

History

Start date End date Type Value
2000-03-15 2002-02-14 Address 6000 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2000-03-15 2002-02-14 Address 6000 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
1999-11-05 2002-02-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-22 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-01-22 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030826000830 2003-08-26 CERTIFICATE OF TERMINATION 2003-08-26
020214002008 2002-02-14 BIENNIAL STATEMENT 2002-01-01
000315002244 2000-03-15 BIENNIAL STATEMENT 2000-01-01
991105000821 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05
980122000689 1998-01-22 APPLICATION OF AUTHORITY 1998-01-22

Date of last update: 21 Jan 2025

Sources: New York Secretary of State