| Name: | SASOL (USA) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2013 (11 years ago) (Companies founded in December 2013) |
| Entity Number: | 4505362 |
| ZIP code: | 77079 (Companies in New York, 77079) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 12120 Wickchester Lane, Houston, TX, United States, 77079 |
| Principal Address: | 12120 WICKCHESTER LANE, HOUSTON, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 12120 Wickchester Lane, Houston, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| BRAD GRIFFITH | Chief Executive Officer | 12120 WICKCHESTER LANE, HOUSTON, TX, United States, 77079 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2023-12-12 | Address | 12120 WICKCHESTER LANE, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2020-02-13 | 2023-12-12 | Address | 12120 WICKCHESTER LANE, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-12-29 | 2020-02-13 | Address | 12120 WICKCHESTER LANE, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2013-12-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-12-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212004483 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-01 |
| 220301004520 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200213060406 | 2020-02-13 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-66065 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-66064 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180221006252 | 2018-02-21 | BIENNIAL STATEMENT | 2017-12-01 |
| 151229006060 | 2015-12-29 | BIENNIAL STATEMENT | 2015-12-01 |
| 131226000280 | 2013-12-26 | APPLICATION OF AUTHORITY | 2013-12-26 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
