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KERR-MCGEE CORPORATION

KERR-MCGEE CORPORATION

Company Details

Name:	KERR-MCGEE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jul 2001 (23 years ago)
Entity Number:	2666176
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	5 Greenway Plz Ste 110, Houston, TX, United States, 77046
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name	Role	Address
KERR-MCGEE CORPORATION	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
RICHARD A JACKSON	Chief Executive Officer	5 GREENWAY PLZ STE 110, HOUSTON, TX, United States, 77046

History

Start date	End date	Type	Value
2023-07-03	2023-07-03	Address	1201 LAKE ROBBINS DR., THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-07-03	Address	5 GREENWAY PLZ STE 110, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2019-07-03	2023-07-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-07-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-07-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-03	2023-07-03	Address	1201 LAKE ROBBINS DR., THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2013-07-01	2017-07-03	Address	1201 LAKE ROBBINS DRIVE, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2009-08-03	2013-07-01	Address	1201 LAKE ROBBINS DR, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2008-08-08	2017-07-03	Address	1201 LAKE ROBBINS DRIVE, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office)
2008-08-08	2009-08-03	Address	1201 LAKE ROBBINS DRIVE, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2005-09-20	2008-08-08	Address	123 ROBERT S KERR AVE, (MT-240-54), OKLAHOMA CITY, OK, 73102, 6406, USA (Type of address: Chief Executive Officer)
2005-09-20	2008-08-08	Address	123 ROBERT S KERR AVE, (MT-2404), OKLAHOMA CITY, OK, 73102, 6406, USA (Type of address: Principal Executive Office)
2003-10-20	2005-09-20	Address	123 ROBERT S KERR AVE, MT-803, OKLAHOMA CITY, OK, 73102, USA (Type of address: Principal Executive Office)
2003-10-20	2005-09-20	Address	123 ROBERT S KERR AVE, MT-803, OKLAHOMA CITY, OK, 73102, USA (Type of address: Chief Executive Officer)
2001-07-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-07-31	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
230703001909	2023-07-03	BIENNIAL STATEMENT	2023-07-01
210730002139	2021-07-30	BIENNIAL STATEMENT	2021-07-30
190703060041	2019-07-03	BIENNIAL STATEMENT	2019-07-01
SR-33836	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-33835	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170703007078	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150724006162	2015-07-24	BIENNIAL STATEMENT	2015-07-01
130701006175	2013-07-01	BIENNIAL STATEMENT	2013-07-01
110727002688	2011-07-27	BIENNIAL STATEMENT	2011-07-01
090803002897	2009-08-03	BIENNIAL STATEMENT	2009-07-01
080808002261	2008-08-08	BIENNIAL STATEMENT	2007-07-01
050920002500	2005-09-20	BIENNIAL STATEMENT	2005-07-01
031020002424	2003-10-20	BIENNIAL STATEMENT	2003-07-01
011004000126	2001-10-04	CERTIFICATE OF AMENDMENT	2001-10-04
010731000804	2001-07-31	APPLICATION OF AUTHORITY	2001-07-31

Date of last update: 11 Nov 2024

Sources: New York Secretary of State