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PUMA ENERGY US INC

Company Details

Name: PUMA ENERGY US INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2019 (6 years ago)
Entity Number: 5497038
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: 996 San Roberto St., 5th floor, Tower III Monacillos Ward, San Juan, PR, United States, 00926

Agent

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

DOS Process Agent

Name Role Address
PUMA ENERGY US INC DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
JUAN ANGEL DIAZ COTERO Chief Executive Officer 996 SAN ROBERTO ST., 5TH FLOOR, TOWER III MONACILLOS WARD, SAN JUAN, PR, United States, 00926

History

Start date End date Type Value
2025-02-05 2025-02-05 Address 1401 MCKINNEY ST, SUITE 1500, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
2025-02-05 2025-02-05 Address 996 SAN ROBERTO ST., 5TH FLOOR, TOWER III MONACILLOS WARD, SAN JUAN, PR, 00926, USA (Type of address: Chief Executive Officer)
2019-02-19 2025-02-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-02-19 2025-02-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250205004196 2025-02-05 BIENNIAL STATEMENT 2025-02-05
230201000464 2023-02-01 BIENNIAL STATEMENT 2023-02-01
220307000258 2022-03-07 BIENNIAL STATEMENT 2021-02-01
190219001195 2019-02-19 APPLICATION OF AUTHORITY 2019-02-19

Date of last update: 23 Mar 2025

Sources: New York Secretary of State