| Name: | PANCANADIAN PETROLEUM COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 1976 (49 years ago) |
| Date of dissolution: | 22 Feb 2002 |
| Entity Number: | 407012 |
| ZIP code: | T2P-3H9 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 150-9 AV SW, CALGARY, ALBERTA, Canada, T2P-3H9 |
| Principal Address: | C/O TAX DEPT, 1200 SMITH ST, HOUSTON, TX, United States, 77002 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NANCY M. LAIRD | Chief Executive Officer | 150-9TH AVE SW, CALBARY ALBERTA, Canada, T2P3H-9 |
| Name | Role | Address |
|---|---|---|
| C/O PANCANADIAN ENERGY CORPORATION | DOS Process Agent | 150-9 AV SW, CALGARY, ALBERTA, Canada, T2P-3H9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-15 | 2002-02-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-15 | 2002-02-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-12 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-08-12 | 2001-10-15 | Address | 150 9TH AVE S W, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer) |
| 1998-08-12 | 2001-10-15 | Address | 150 9TH AVE S W, CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office) |
| 1993-05-18 | 1998-08-12 | Address | 150 9TH AVENUE S W, CALGARY ALBERTA, CAN (Type of address: Chief Executive Officer) |
| 1993-05-18 | 1998-08-12 | Address | 150 9TH AVENUE S W, CALGARY ALBERTA, CAN (Type of address: Principal Executive Office) |
| 1986-01-16 | 1998-08-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-01-16 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1976-08-09 | 1986-01-16 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20210414010 | 2021-04-14 | ASSUMED NAME LLC INITIAL FILING | 2021-04-14 |
| 020222000179 | 2002-02-22 | SURRENDER OF AUTHORITY | 2002-02-22 |
| 011015002633 | 2001-10-15 | BIENNIAL STATEMENT | 2000-08-01 |
| 991015000337 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 980812002224 | 1998-08-12 | BIENNIAL STATEMENT | 1998-08-01 |
| 930927002196 | 1993-09-27 | BIENNIAL STATEMENT | 1993-08-01 |
| 930518002179 | 1993-05-18 | BIENNIAL STATEMENT | 1992-08-01 |
| B311552-2 | 1986-01-16 | CERTIFICATE OF AMENDMENT | 1986-01-16 |
| A514497-3 | 1978-09-08 | CERTIFICATE OF AMENDMENT | 1978-09-08 |
| A334579-4 | 1976-08-09 | APPLICATION OF AUTHORITY | 1976-08-09 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
