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  5. PEMBINA MIDSTREAM (U.S.A.) INC.

PEMBINA MIDSTREAM (U.S.A.) INC.

Company Details

Name: PEMBINA MIDSTREAM (U.S.A.) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 2016 (8 years ago)
Entity Number: 5044853
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1300 Post Oak Boulevard, Suite 1050, Houston, TX, United States, 77056
Address: C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET,, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
PEMBINA MIDSTREAM (U.S.A.) INC. DOS Process Agent C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET,, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN SCOTT BURROWS Chief Executive Officer 1300 POST OAK BOULEVARD, SUITE 1050, HOUSTON, TX, United States, 77056

History

Start date End date Type Value
2024-11-05 2024-11-05 Address 4000, 585 - 8 AVENUE SW, CALGARY, CAN (Type of address: Chief Executive Officer)
2024-11-05 2024-11-05 Address 1300 POST OAK BOULEVARD, SUITE 1050, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2023-05-16 2024-11-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-16 2023-05-16 Address 1300 POST OAK BOULEVARD, SUITE 1050, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2023-05-16 2023-05-16 Address 4000, 585 - 8 AVENUE SW, CALGARY, CAN (Type of address: Chief Executive Officer)
2023-05-16 2024-11-05 Address 4000, 585 - 8 AVENUE SW, CALGARY, CAN (Type of address: Chief Executive Officer)
2023-05-16 2024-11-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-12-17 2023-05-16 Address 4000, 585 - 8 AVENUE SW, CALGARY, CAN (Type of address: Chief Executive Officer)
2018-11-15 2023-05-16 Address 5615 KIRBY DRIVE, SUITE 500, HOUSTON, TX, 77004, USA (Type of address: Service of Process)
2018-11-15 2020-12-17 Address 4000, 585 - 8 AVENUE SW, CALGARY, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230516002601 2023-05-16 CERTIFICATE OF CHANGE BY ENTITY 2023-05-16
230131001978 2023-01-31 BIENNIAL STATEMENT 2022-11-01
201217060144 2020-12-17 BIENNIAL STATEMENT 2020-11-01
181115006630 2018-11-15 BIENNIAL STATEMENT 2018-11-01
161129000826 2016-11-29 APPLICATION OF AUTHORITY 2016-11-29

Related by officers

C T CORPORATION SYSTEM

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Related by address

C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET,, NEW YORK, NY, United States, 10005

BROOKLYN NY I SGF, LLC BROOKLYN NY II SGF, LLC INDUSTRIAL SECURITY SERVICE, LLC NRP NEW ROCHELLE LLC OPENLOOP HEALTHCARE PARTNERS, PC RP NEWCO XXVII LLC SWANVIEW MEDICAL SUPPLY, LLC TAG MEDIA USA INCORPORATED THE BLAIR AGENCY, INC.

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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