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10005
OSAKA GAS USA CORPORATION

OSAKA GAS USA CORPORATION

Company Details

Name:	OSAKA GAS USA CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Sep 2014 (10 years ago)
Entity Number:	4637868
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	OSAKA GAS USA CORPORATION, 28 LIBERTY ST.,, NEW YORK,, NY, United States, 10005
Principal Address:	1330 Post Oak Boulevard,, Suite 1900,, Houston, TX, United States, 77056

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
OSAKA GAS USA CORPORATION	DOS Process Agent	OSAKA GAS USA CORPORATION, 28 LIBERTY ST.,, NEW YORK,, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
SUNAO OKAMOTO	Chief Executive Officer	1330 POST OAK BOULEVARD,, SUITE 1900,, HOUSTON, TX, United States, 77056

History

Start date	End date	Type	Value
2024-09-06	2024-09-06	Address	1330 POST OAK BOULEVARD, SUITE 1900, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2024-09-06	2024-09-06	Address	1330 POST OAK BOULEVARD,, SUITE 1900,, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2020-09-03	2024-09-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-17	2020-09-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-17	2024-09-06	Address	1330 POST OAK BOULEVARD, SUITE 1900, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-09-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02	2019-06-17	Address	1330 POST OAK BLVD., SUITE 1900, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2018-07-02	2019-06-17	Address	1330 POST OAK BLVD., SUITE 1900, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
2018-07-02	2019-06-17	Address	1 NORTH LEXINGTON AVE, SUITE 1400, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2014-09-17	2018-07-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-09-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240906003273	2024-09-06	BIENNIAL STATEMENT	2024-09-06
220907003669	2022-09-07	BIENNIAL STATEMENT	2022-09-01
200903061307	2020-09-03	BIENNIAL STATEMENT	2020-09-01
190617060542	2019-06-17	BIENNIAL STATEMENT	2018-09-01
SR-68778	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180702006698	2018-07-02	BIENNIAL STATEMENT	2016-09-01
140917000514	2014-09-17	APPLICATION OF AUTHORITY	2014-09-17

Date of last update: 01 Feb 2025

Sources: New York Secretary of State