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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 333 CLAY STREET, SUITE 1600, HOUSTON, TX, United States, 77002 |
Name | Role | Address |
---|---|---|
PETER J KRYGIER | Chief Executive Officer | 2000 W SAM HOUSTON PARKWAY S, SUITE 400, HOUSTON, TX, United States, 77042 |
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) |
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