| Name: | REPSOL TRADING USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 2012 (12 years ago) |
| Date of dissolution: | 03 Nov 2022 |
| Entity Number: | 4306014 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JUAN ROMERO HERRERO | Chief Executive Officer | 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, United States, 77381 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-03 | 2022-11-03 | Address | 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2022-11-03 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2019-04-10 | 2022-11-03 | Address | 2455 TECHNOLOGY FOREST BLVD, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer) |
| 2018-11-20 | 2020-10-02 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2014-11-12 | 2019-04-10 | Address | CALLE MENDEZ ALVARO 44, MADRID, 28045, ESP (Type of address: Chief Executive Officer) |
| 2012-10-10 | 2018-11-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221103003420 | 2022-11-03 | CERTIFICATE OF TERMINATION | 2022-11-03 |
| 221013001799 | 2022-10-13 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002060775 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 190410060571 | 2019-04-10 | BIENNIAL STATEMENT | 2018-10-01 |
| 190129000810 | 2019-01-29 | CERTIFICATE OF AMENDMENT | 2019-01-29 |
| 181120000707 | 2018-11-20 | CERTIFICATE OF CHANGE | 2018-11-20 |
| 141112006169 | 2014-11-12 | BIENNIAL STATEMENT | 2014-10-01 |
| 121010000262 | 2012-10-10 | APPLICATION OF AUTHORITY | 2012-10-10 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
