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WOODSIDE ENERGY USA SERVICES INC.

Company Details

Name: WOODSIDE ENERGY USA SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2013 (11 years ago)
Entity Number: 4442011
ZIP code: 12205
County: New York
Place of Formation: Delaware
Foreign Legal Name: WOODSIDE ENERGY USA SERVICES INC.
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Principal Address: 1500 POST OAK BLVD, HOUSTON, TX, United States, 77056

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
MARIUS KOTZE Chief Executive Officer 1500 POST OAK BLVD, HOUSTON, TX, United States, 77056

History

Start date End date Type Value
2023-08-16 2023-08-16 Address 1500 POST OAK BLVD, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2022-09-22 2023-08-16 Address 1500 POST OAK BLVD, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2022-09-22 2023-08-16 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2022-09-22 2022-09-22 Address 1500 POST OAK BLVD, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2020-02-20 2022-09-22 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-08-19 2022-09-22 Address 1500 POST OAK BLVD, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2019-08-19 2020-02-20 Address 111 EIGTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2019-08-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-08 2019-08-19 Address 1500 POST OAK BLVD, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
2017-08-08 2019-08-19 Address 1500 POST OAK BLVD, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230816000859 2023-08-16 BIENNIAL STATEMENT 2023-08-01
220922002912 2022-09-21 CERTIFICATE OF AMENDMENT 2022-09-21
210824002151 2021-08-24 BIENNIAL STATEMENT 2021-08-24
200220000159 2020-02-20 CERTIFICATE OF CHANGE 2020-02-20
190819060186 2019-08-19 BIENNIAL STATEMENT 2019-08-01
SR-64461 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170808006233 2017-08-08 BIENNIAL STATEMENT 2017-08-01
150805006623 2015-08-05 BIENNIAL STATEMENT 2015-08-01
130807000208 2013-08-07 APPLICATION OF AUTHORITY 2013-08-07

Date of last update: 15 Jan 2025

Sources: New York Secretary of State