| Name: | PEMBINA MIDSTREAM (U.S.A.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2016 (9 years ago) |
| Entity Number: | 5044853 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1300 Post Oak Boulevard, Suite 1050, Houston, TX, United States, 77056 |
| Address: | C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET,, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PEMBINA MIDSTREAM (U.S.A.) INC. | DOS Process Agent | C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET,, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN SCOTT BURROWS | Chief Executive Officer | 1300 POST OAK BOULEVARD, SUITE 1050, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 4000, 585 - 8 AVENUE SW, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-05 | Address | 1300 POST OAK BOULEVARD, SUITE 1050, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-05-16 | Address | 1300 POST OAK BOULEVARD, SUITE 1050, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-05-16 | Address | 4000, 585 - 8 AVENUE SW, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2024-11-05 | Address | 4000, 585 - 8 AVENUE SW, CALGARY, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105004574 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 230516002601 | 2023-05-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-16 |
| 230131001978 | 2023-01-31 | BIENNIAL STATEMENT | 2022-11-01 |
| 201217060144 | 2020-12-17 | BIENNIAL STATEMENT | 2020-11-01 |
| 181115006630 | 2018-11-15 | BIENNIAL STATEMENT | 2018-11-01 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
