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PRODRILL FLUID TECHNOLOGIES (USA) INC.

PRODRILL FLUID TECHNOLOGIES (USA) INC.

Company Details

Name:	PRODRILL FLUID TECHNOLOGIES (USA) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Sep 2007 (17 years ago)
Date of dissolution:	12 Mar 2015
Entity Number:	3567018
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	10613 W. SAM HOUSTON PARKWAY N, SUITE 300, HOUSTON, TX, United States, 77064
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOHN W. GIBSON, JR	Chief Executive Officer	500, 140 10TH AVE SE, CALGARY, AB, Canada, T2G-0R1

History

Start date	End date	Type	Value
2011-12-19	2013-09-04	Address	1800-140 10TH AVE SE, CALGARY, CAN (Type of address: Chief Executive Officer)
2011-12-19	2013-09-04	Address	1800-140 10TH AVE SE, CALGARY, CAN (Type of address: Principal Executive Office)
2010-03-16	2011-12-19	Address	2400 530 8TH AVE SW, CALGARY, CAN (Type of address: Chief Executive Officer)
2010-03-16	2011-12-19	Address	2400 530 8TH AVE SW, CALGARY, CAN (Type of address: Principal Executive Office)
2007-09-12	2010-05-10	Address	1111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150312000070	2015-03-12	CERTIFICATE OF TERMINATION	2015-03-12
130904006155	2013-09-04	BIENNIAL STATEMENT	2013-09-01
111219002935	2011-12-19	BIENNIAL STATEMENT	2011-09-01
100510000512	2010-05-10	CERTIFICATE OF CHANGE	2010-05-10
100316002870	2010-03-16	BIENNIAL STATEMENT	2009-09-01
070912000714	2007-09-12	APPLICATION OF AUTHORITY	2007-09-12

Date of last update: 04 Feb 2025

Sources: New York Secretary of State