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SINOPEC USA, INC.

Company Details

Name: SINOPEC USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 1988 (37 years ago) (Companies founded in April 1988)
Entity Number: 1255274
ZIP code: 77056 (Companies in New York, 77056)
County: New York
Place of Formation: New York
Address: 3050 POST OAK BLVD, STE 1200, HOUSTON, TX, United States, 77056

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SINOPEC USA, INC. DOS Process Agent 3050 POST OAK BLVD, STE 1200, HOUSTON, TX, United States, 77056

Chief Executive Officer

Name Role Address
GUOPING ZHONG Chief Executive Officer 3050 POST OAK BLVD, STE 1200, HOUSTON, TX, United States, 77056

History

Start date End date Type Value
2024-04-24 2024-04-24 Address 3050 POST OAK BLVD, STE 1200, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-18 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-01 2024-04-24 Address 3050 POST OAK BLVD, STE 1200, HOUSTON, TX, 77056, USA (Type of address: Service of Process)
2022-03-01 2024-01-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-01 2022-03-01 Address 3050 POST OAK BLVD, STE 1200, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2022-03-01 2024-04-24 Address 3050 POST OAK BLVD, STE 1200, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2019-09-20 2022-03-01 Address 3050 POST OAK BLVD, STE 1200, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2016-04-04 2022-03-01 Address 3050 POST OAK BLVD, STE 1200, HOUSTON, TX, 77056, USA (Type of address: Service of Process)
2016-04-04 2019-09-20 Address 3050 POST OAK BLVD, STE 1200, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240424003348 2024-04-24 BIENNIAL STATEMENT 2024-04-24
220413001279 2022-04-13 BIENNIAL STATEMENT 2022-04-01
220301001080 2022-03-01 AMENDMENT TO BIENNIAL STATEMENT 2022-03-01
200417060074 2020-04-17 BIENNIAL STATEMENT 2020-04-01
190920060237 2019-09-20 BIENNIAL STATEMENT 2018-04-01
160404007401 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140509006636 2014-05-09 BIENNIAL STATEMENT 2014-04-01
100518003080 2010-05-18 BIENNIAL STATEMENT 2010-04-01
080423002539 2008-04-23 BIENNIAL STATEMENT 2008-04-01
060414002005 2006-04-14 BIENNIAL STATEMENT 2006-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State