| Name: | REPSOL HOLDINGS UPSTREAM USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2004 (21 years ago) |
| Entity Number: | 3051392 |
| ZIP code: | 12205 |
| County: | Chemung |
| Place of Formation: | Texas |
| Principal Address: | 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, United States, 77381 |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| FERDINANDO RIGARDO | Chief Executive Officer | 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, United States, 77381 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 888 3RD ST S.W., STE 2000, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2024-05-08 | 2024-05-08 | Address | 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer) |
| 2024-03-21 | 2024-05-08 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2024-03-21 | 2024-03-21 | Address | 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer) |
| 2024-03-21 | 2024-05-08 | Address | 888 3RD ST S.W., STE 2000, CALGARY, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508001794 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 240321001043 | 2024-03-20 | CERTIFICATE OF AMENDMENT | 2024-03-20 |
| 220519001348 | 2022-05-19 | BIENNIAL STATEMENT | 2022-05-01 |
| 200526060448 | 2020-05-26 | BIENNIAL STATEMENT | 2020-05-01 |
| 191220000556 | 2019-12-20 | CERTIFICATE OF CHANGE | 2019-12-20 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
