PACKERS PLUS ENERGY SERVICES (U.S.A.) INC.
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| Name: | PACKERS PLUS ENERGY SERVICES (U.S.A.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 2008 (17 years ago) |
| Date of dissolution: | 18 Apr 2017 |
| Entity Number: | 3632741 |
| ZIP code: | T2P2V-7 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | SUITE 2200, 205 5 AVE SW, CALGARY, ALBERTA, Canada, T2P2V-7 |
| Principal Address: | 5825 N. SAM HOUSTON PARKWAY W., SUITE 150, HOUSTON, TX, United States, 77086 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 2200, 205 5 AVE SW, CALGARY, ALBERTA, Canada, T2P2V-7 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAN THEMIG | Chief Executive Officer | 205 5TH AVENUE SW, SUITE 2200, CALGARY, ALBERTA, Canada, T2P2V-7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-14 | 2016-02-04 | Address | 205 5TH AVENUE SW, SUITE 2200, CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office) |
| 2012-06-25 | 2017-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-06-25 | 2017-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-02-19 | 2012-06-25 | Address | 1420 311 6TH AVENUE SW, CALGARY ALBERTA, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170418000270 | 2017-04-18 | SURRENDER OF AUTHORITY | 2017-04-18 |
| 160204006071 | 2016-02-04 | BIENNIAL STATEMENT | 2016-02-01 |
| 140224006271 | 2014-02-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120814002893 | 2012-08-14 | BIENNIAL STATEMENT | 2012-02-01 |
| 120625000006 | 2012-06-25 | CERTIFICATE OF CHANGE | 2012-06-25 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State