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NEXEN MARKETING U.S.A. INC.

Company Details

Name: NEXEN MARKETING U.S.A. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Nov 2004 (20 years ago)
Date of dissolution: 20 Apr 2011
Entity Number: 3122676
ZIP code: 77002
County: Albany
Place of Formation: Delaware
Address: 333 CLAY STREET, SUITE 1600, HOUSTON, TX, United States, 77002
Principal Address: 5601 GRANITE PARKWAY SOUTH, SUITE 1400, PLANO, TX, United States, 75024

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 333 CLAY STREET, SUITE 1600, HOUSTON, TX, United States, 77002

Chief Executive Officer

Name Role Address
PETER J KRYGIER Chief Executive Officer 2000 W SAM HOUSTON PARKWAY S, SUITE 400, HOUSTON, TX, United States, 77042

History

Start date End date Type Value
2010-11-29 2011-04-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-11-24 2010-11-29 Address 2000 W SAM YHOUSTON PARKWAY S, SUITE 400, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2008-11-24 2010-11-29 Address 5601 GRANITE PARKWAY S, SUITE 1400, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2006-12-01 2008-11-24 Address 14090 SOUTHWEST FREEWAY, STE 450, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)
2006-12-01 2008-11-24 Address 12790 MERIT DR, STE 800, LB 94, DALLAS, TX, 75251, USA (Type of address: Principal Executive Office)
2004-11-05 2011-04-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-11-05 2010-11-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110420000807 2011-04-20 SURRENDER OF AUTHORITY 2011-04-20
101129002307 2010-11-29 BIENNIAL STATEMENT 2010-11-01
081124002835 2008-11-24 BIENNIAL STATEMENT 2008-11-01
061201002871 2006-12-01 BIENNIAL STATEMENT 2006-11-01
041105000052 2004-11-05 APPLICATION OF AUTHORITY 2004-11-05

Date of last update: 10 Nov 2024

Sources: New York Secretary of State