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REPSOL HOLDINGS UPSTREAM USA INC.

Company Details

Name: REPSOL HOLDINGS UPSTREAM USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2004 (21 years ago)
Entity Number: 3051392
ZIP code: 12205
County: Chemung
Place of Formation: Texas
Principal Address: 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, United States, 77381
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
FERDINANDO RIGARDO Chief Executive Officer 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, United States, 77381

Agent

Name Role Address
CAPITOL SERVICES, INC. Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205

History

Start date End date Type Value
2024-05-08 2024-05-08 Address 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer)
2024-03-21 2024-05-08 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2024-03-21 2024-05-08 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2024-03-21 2024-03-21 Address 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer)
2024-03-21 2024-05-08 Address 888 3RD ST S.W., STE 2000, CALGARY, CAN (Type of address: Chief Executive Officer)
2020-05-26 2024-03-21 Address 888 3RD ST S.W., STE 2000, CALGARY, CAN (Type of address: Chief Executive Officer)
2019-12-20 2024-03-21 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2019-12-20 2024-03-21 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-02-08 2019-12-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-08 2019-12-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240508001794 2024-05-08 BIENNIAL STATEMENT 2024-05-08
240321001043 2024-03-20 CERTIFICATE OF AMENDMENT 2024-03-20
220519001348 2022-05-19 BIENNIAL STATEMENT 2022-05-01
200526060448 2020-05-26 BIENNIAL STATEMENT 2020-05-01
191220000556 2019-12-20 CERTIFICATE OF CHANGE 2019-12-20
190208000508 2019-02-08 CERTIFICATE OF CHANGE 2019-02-08
181016000140 2018-10-16 CERTIFICATE OF AMENDMENT 2018-10-16
140508006526 2014-05-08 BIENNIAL STATEMENT 2014-05-01
120517006356 2012-05-17 BIENNIAL STATEMENT 2012-05-01
100419002244 2010-04-19 BIENNIAL STATEMENT 2010-05-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State