Petrofina - U.S. Incorporated
Archived Record Dallas, TX
Petrofina - U.S. Incorporated Overview
Petrofina - U.S. Incorporated filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately sixty-seven years ago on Friday, January 27, 1956 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own Petrofina - U.S. Incorporated
| Name | |
|---|---|
| Geoffrey Petit 2 |
Chairman
Director
Vice President
|
| Cullen Micheal Godfrey 9 |
President
Director
Director
Vice President
Vp
Gencsl
Srvp
|
| Ronald W. Haddock 3 |
P
President
CEO
Director
Director
|
| Michael J. Couch 3 |
President
Treasurer
Secretary
Vice President
Srvp
|
| Geoffroy Petit 11 |
CFO
|
| Claire A. Hart 1 |
Treasurer
T
|
| Hilda Kouvelis |
Treasurer
|
| Linda Middleton 12 |
Secretary
S
|
| Richard L. Charter 7 |
Vp
|
| Edward A. Nash 2 |
Vice President
Vp
Srvp
|
| Michel Daumerie 1 |
Vp
|
| Samuel R. West 1 |
Vp
|
| Jeff D. Morris 1 |
Vp
|
| Robert D. Kilpatrick 23 |
As
|
Known Addresses for Petrofina - U.S. Incorporated
Corporate Filings for Petrofina - U.S. Incorporated
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 810774 |
| Date Filed: | Friday, January 27, 1956 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 8616206 |
| Date Filed: | Thursday, December 20, 1990 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01681787 |
| Date Filed: | Wednesday, February 13, 1991 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| State ID: | C11819-1990 |
| Date Filed: | Friday, December 28, 1990 |
| Date Expired: | Monday, January 1, 2007 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 1497520 |
| Date Filed: | Wednesday, December 26, 1990 |
| Date Expired: | Wednesday, June 25, 2003 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/20/1990 | Application For Certificate Of Authority | |
|
12/26/1990 | Name History/Actual | Petrofina - U.S. Incorporated |
|
12/28/1990 | Articles of Incorporation | |
|
|
12/6/1998 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
12/15/1999 | Annual List | List of Officers for 1999 to 2000 |
|
|
3/22/2002 | Tax Forfeiture | |
|
|
11/8/2002 | Reversal of Tax Forfeiture | |
|
|
11/25/2002 | Termination of Foreign Entity |
Sources
Data last refreshed on Thursday, April 6, 2023
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Thursday, May 4, 2023
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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