| Name: | REPSOL ENERGY NORTH AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2008 (17 years ago) |
| Entity Number: | 3736551 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, United States, 77381 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| PATRICK ABERCROMBIE | Chief Executive Officer | 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, United States, 77381 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-14 | 2024-10-14 | Address | 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2024-10-14 | Address | 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer) |
| 2019-04-10 | 2020-10-02 | Address | 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer) |
| 2018-11-20 | 2024-10-14 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2014-11-12 | 2019-04-10 | Address | 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241014001597 | 2024-10-14 | BIENNIAL STATEMENT | 2024-10-14 |
| 221013001496 | 2022-10-13 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002060758 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 190410060591 | 2019-04-10 | BIENNIAL STATEMENT | 2018-10-01 |
| 190129000787 | 2019-01-29 | CERTIFICATE OF AMENDMENT | 2019-01-29 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
