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WOODSIDE ENERGY MARKETING INC.

Company Details

Name: WOODSIDE ENERGY MARKETING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2002 (23 years ago)
Entity Number: 2782209
ZIP code: 12205
County: New York
Place of Formation: Delaware
Foreign Legal Name: WOODSIDE ENERGY MARKETING INC.
Principal Address: 1500 POST OAK BLVD, HOUSTON, TX, United States, 77056
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ONNE PETERS, PRESIDENT Chief Executive Officer 1500 POST OAK BLVD, HOUSTON, TX, United States, 77056

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 1500 POST OAK BLVD, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2022-09-22 2024-06-03 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2022-09-22 2022-09-22 Address 1500 POST OAK BLVD, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2022-09-22 2024-06-03 Address 1500 POST OAK BLVD, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2020-07-01 2022-09-22 Address 1500 POST OAK BLVD, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2020-02-12 2022-09-22 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-01-28 2020-02-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-02-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-12 2020-07-01 Address 1500 POST OAK BLVD, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2016-06-02 2018-06-12 Address 1360 POST OAK BOULEVARD, SUITE 150, HOUSTON, TX, 77056, 3030, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240603002001 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220922002887 2022-09-21 CERTIFICATE OF AMENDMENT 2022-09-21
220602002269 2022-06-02 BIENNIAL STATEMENT 2022-06-01
200701060558 2020-07-01 BIENNIAL STATEMENT 2020-06-01
200212001024 2020-02-12 CERTIFICATE OF CHANGE 2020-02-12
SR-35498 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-35499 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180612006244 2018-06-12 BIENNIAL STATEMENT 2018-06-01
160602006164 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140606006906 2014-06-06 BIENNIAL STATEMENT 2014-06-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State