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REPSOL ENERGY NORTH AMERICA CORPORATION

Company Details

Name: REPSOL ENERGY NORTH AMERICA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2008 (16 years ago)
Entity Number: 3736551
ZIP code: 12205
County: Albany
Place of Formation: Texas
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Principal Address: 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, United States, 77381

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
PATRICK ABERCROMBIE Chief Executive Officer 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, United States, 77381

History

Start date End date Type Value
2024-10-14 2024-10-14 Address 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer)
2020-10-02 2024-10-14 Address 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer)
2019-04-10 2020-10-02 Address 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer)
2018-11-20 2024-10-14 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2014-11-12 2019-04-10 Address 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer)
2012-10-16 2014-11-12 Address 2001 TIMBERLOCH PL, SUITE 3000, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office)
2012-10-16 2014-11-12 Address 2001 TIMBERLOCH PL, SUITE 3000, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2010-10-29 2018-11-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-10-29 2012-10-16 Address 2001 TIMBERLOCK PL, 3000, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2010-10-29 2012-10-16 Address 2001 TIMBERLOCK PL, 3000, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241014001597 2024-10-14 BIENNIAL STATEMENT 2024-10-14
221013001496 2022-10-13 BIENNIAL STATEMENT 2022-10-01
201002060758 2020-10-02 BIENNIAL STATEMENT 2020-10-01
190410060591 2019-04-10 BIENNIAL STATEMENT 2018-10-01
190129000787 2019-01-29 CERTIFICATE OF AMENDMENT 2019-01-29
181120000713 2018-11-20 CERTIFICATE OF CHANGE 2018-11-20
141112006154 2014-11-12 BIENNIAL STATEMENT 2014-10-01
121016006393 2012-10-16 BIENNIAL STATEMENT 2012-10-01
101029002005 2010-10-29 BIENNIAL STATEMENT 2010-10-01
081028000186 2008-10-28 APPLICATION OF AUTHORITY 2008-10-28

Date of last update: 26 Nov 2024

Sources: New York Secretary of State