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EQUINOR USA ONSHORE PROPERTIES INC.

EQUINOR USA ONSHORE PROPERTIES INC.

Company Details

Name:	EQUINOR USA ONSHORE PROPERTIES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Nov 2008 (16 years ago)
Entity Number:	3744755
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	2107 CITYWEST BLVD, HOUSTON, TX, United States, 77042

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
CHRISTOPHER GOLDEN	Chief Executive Officer	2107 CITYWEST BLVD., HOUSTON, TX, United States, 77042

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	2107 CITYWEST BLVD., HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	6300 BRIDGE POINT PARKWAY, BUILDING 2, SUITE 100, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer)
2020-11-02	2024-11-01	Address	6300 BRIDGE POINT PARKWAY, BUILDING 2, SUITE 100, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer)
2020-11-02	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-05	2020-11-02	Address	6300 BRIDGE POINT PARKWAY, BUILDING 2, SUITE 100, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer)
2016-11-01	2018-11-05	Address	6300 BRIDGE POINT PARKWAY, BUILDING 2, AUSTIN, TX, 78730, USA (Type of address: Principal Executive Office)
2016-11-01	2018-11-05	Address	6300 BRIDGE POINT PARKWAY, BUILDING 2, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer)
2012-11-06	2016-11-01	Address	2103 CITYWEST BLVD, SUITE 800, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2011-10-18	2020-11-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-10-18	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-12-07	2012-11-06	Address	2103 CITYWEST BLVD, SUITE 800, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2010-12-07	2016-11-01	Address	2103 CITYWEST BLVD, SUITE 800, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)
2010-12-07	2011-10-18	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2009-11-18	2018-06-14	Name	STATOIL USA ONSHORE PROPERTIES INC.
2008-11-19	2010-12-07	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2008-11-19	2009-11-18	Name	STATOILHYDRO USA ONSHORE PROPERTIES INC.

Filings

Filing Number	Date Filed	Type	Effective Date
241101037811	2024-11-01	BIENNIAL STATEMENT	2024-11-01
221107002650	2022-11-07	BIENNIAL STATEMENT	2022-11-01
201102061604	2020-11-02	BIENNIAL STATEMENT	2020-11-01
181105006751	2018-11-05	BIENNIAL STATEMENT	2018-11-01
180614000339	2018-06-14	CERTIFICATE OF AMENDMENT	2018-06-14
161101006929	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141103006455	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121106006589	2012-11-06	BIENNIAL STATEMENT	2012-11-01
111018000872	2011-10-18	CERTIFICATE OF CHANGE	2011-10-18
101207002843	2010-12-07	BIENNIAL STATEMENT	2010-11-01
091118000471	2009-11-18	CERTIFICATE OF AMENDMENT	2009-11-18
081119000529	2008-11-19	APPLICATION OF AUTHORITY	2008-11-19

Date of last update: 26 Nov 2024

Sources: New York Secretary of State