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Totalenergies Petrochemicals & Refining Usa, Inc.

Active Houston, TX

(713)483-5000

Totalenergies Petrochemicals & Refining Usa, Inc. Overview

Totalenergies Petrochemicals & Refining Usa, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, June 24, 1958 and is approximately sixty-five years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Totalenergies Petrochemicals & Refining Usa, Inc.

Name
Vincent Stoquart 8
President
Director
Christopher Vuillez
President
Elizabeth Matthews 14
Secretary
Vice President
NonSec
President
Philippe Doligez 4
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
Alexander Adotevi 4
Director
Heather Tomas 3
Vice President
Vp
Esmeralda Fernandez
Treasurer
Paul Colonna 7
Vice President
Chris Latiolais 12
NonTreas
Treasurer
Bertrand Deroubaix
NonDir
Director
Franck Trochet 7
NonDir
Vp
Francois Cornelis 3
Chairman
Director
Geoffroy Petit 11
President
Director
Christophe Gerondeau 7
President
Director
Bernard Claude 6
President
Director
Graeme Burnett 2
President
Director
Phillippe Doligez
President
Christophe Vuillez
President
Director
James P. Deless 17
Treasurer
Agnes D'Oliveira 11
Treasurer
Bill Campbell 9
Treasurer
Vice President
Rosie Barrow 6
Treasurer
James Daless
Treasurer
Keli C. Viereck 29
Secretary
Robert D. Kilpatrick 23
Secretary
Vice President
Isabelle Kieffer 17
Director
Vice President
NonDir
Bertrand De La Noue 13
Director
Vice President
Philippe Matthews
Director
Cornelis Francois
Director
Nove Bertrand De La
Director
Sylvain De Lescazes 1
Senior Vp
Richard L. Charter 7
Vice President
Phillip B. Carruthers 5
Vice President
Carolyn Sanders 3
Vice President
Yves Houilliez 3
Vice President
Steve Pocsik
Vice President
Robert Perkins 13
Assistant Sec.
Showing 8 records out of 37

Other Companies for Totalenergies Petrochemicals & Refining Usa, Inc.

Totalenergies Petrochemicals & Refining Usa, Inc. is listed as an officer in two other companies.
Name Status
BASF Fina Petrochemicals Limited Partnership
Inactive
Paxalto LLC
Inactive

Known Addresses for Totalenergies Petrochemicals & Refining Usa, Inc.

1201 Louisiana St Houston, TX 77002 PO Box 674411 Houston, TX 77267 1201 La St Houston, TX 77002 12212 Port Rd Pasadena, TX 77507 PO Box 5010 La Porte, TX 77572 1902 Independence Pkwy S La Porte, TX 77571 PO Box 1200 Deer Park, TX 77536 1818 Battleground Rd Deer Park, TX 77536 PO Box 888 Deer Park, TX 77536 17335 Wallisville Rd Houston, TX 77049

Corporate Filings for Totalenergies Petrochemicals & Refining Usa, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 830254
Date Filed: Wednesday, June 13, 1973

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 1894106
Date Filed: Tuesday, June 24, 1958
Registered Agent Ct Corp System

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 00480433
Date Filed: Monday, November 2, 1964

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C548-1965
Date Filed: Friday, April 2, 1965
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 1022921
Date Filed: Wednesday, September 4, 1985
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/24/1958 Application for Certificate of Authority
4/2/1965 Foreign Qualification
6/24/1968 Application for Amended Certificate of Authority
1/3/1977 Articles Of Merger
1/12/1977 Merger AGREEMENT OF MERGER MERGING AMDEL INC. AND AMPCO CORPORATION (BOTH DELAWARE CORPORATIONS) INTO THIS CORPORATION
1/6/1985 Change Of Registered Agent/Office
4/30/1985 Amendment REINSTATED - REVOKED 1-01-85
7/16/1985 Amendment AMERICAN PETROFINA COMPANY OF TEXAS Be L 001
8/5/1985 Application For Amended Certificate Of Authority
8/5/1985 Articles Of Merger
9/4/1985 Name History/Actual Fina Oil and Chemical Company
9/4/1985 Name History/Actual Fina Oil and Chemical Company
5/22/1986 Amendment DELINQUENT NOTICE RETURNED FROM POST OFFICE
1/15/1988 Amendment REINSTATED - REVOKED 1-01-87
5/1/1989 Amendment CERTIFICATE OF OWNERSHIP: MERGING FIN-OIL, INC., (A DELAWARE CORP.), NOT QUAL. INTO THIS CORP...
2/21/1990 Amendment AGREEMENT OF MERGER MERGING S & S GAS MART, INC. (A FLORIDA CORP) NOT QUALIFIED AND PETRO MARK, INC. (A NORTH CAROLINA CORP) NOT QUALIFIED INTO THIS CORPORATION. TLS
6/11/1990 Amendment CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING FINA EXPLORATION (A DELAWARE CORP. NOT QUALIFIED IN NEVADA) INTO THIS CORPORATION. TLS
7/13/1990 Change Of Registered Agent/Office
11/25/1996 Assumed Name Certificate
4/20/1998 Annual List
5/10/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
3/30/2000 Annual List
6/9/2000 Application For Amended Certificate Of Authority
6/9/2000 Amendment CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (2)PGS. MMR FINA OIL AND CHEMICAL COMPANY MMRB +U 00002
6/12/2000 Name History/Actual Atofina Petrochemicals, Inc.
6/12/2000 Name History/Actual Atofina Petrochemicals, Inc.
6/22/2000 Assumed Name Certificate
9/18/2000 Merger #1 OF 2 CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING PETROFINA DELAWARE, INCORPORATED, A (DE) CORPORATION #C6185-1982, INTO THIS CORPORATION. (1)PG. MMR #2 OF 2 ARTICLES OF MERGER FILED MERGING FINA, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. DMF
5/3/2001 Annual List
4/8/2002 Annual List
12/31/2002 Public Information Report (PIR)
4/9/2003 Annual List
12/31/2003 Public Information Report (PIR)
4/12/2004 Annual List List of Officers for 2004 to 2005
10/4/2004 Application for Amended Certificate of Authority
10/4/2004 Amendment CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS CHM ATOFINA PETROCHEMICALS, INC. CHMB % 00003
10/5/2004 Name History/Actual Total Petrochemicals USA, Inc.
10/5/2004 Name History/Actual Total Petrochemicals USA, Inc.
12/31/2004 Public Information Report (PIR)
3/18/2005 Annual List
12/31/2005 Public Information Report (PIR)
3/31/2006 Annual List
12/31/2006 Public Information Report (PIR)
4/23/2007 Annual List
12/31/2007 Public Information Report (PIR)
3/4/2008 Annual List
12/17/2008 Certificate of Assumed Business Name
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
3/12/2009 Annual List 09-10
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
5/20/2010 Annual List 10-11
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
4/15/2011 Annual List 11-12
1/18/2012 Application for Amended Registration
1/20/2012 Amendment
1/24/2012 Name History/Actual Total Petrochemicals & Refining USA, Inc.
1/24/2012 Name History/Actual Total Petrochemicals & Refining USA, Inc.
4/4/2012 Annual List
10/19/2012 Merge In
12/31/2012 Public Information Report (PIR)
3/1/2013 Annual List 2013/2014
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
1/14/2014 Merge In
4/29/2014 Annual List 14-15
12/31/2014 Public Information Report (PIR)
3/18/2015 Annual List
4/1/2016 Annual List
12/31/2016 Public Information Report (PIR)
4/10/2017 Annual List
4/3/2018 Annual List
12/31/2018 Public Information Report (PIR)
2/14/2019 Annual List
12/31/2019 Public Information Report (PIR)
1/27/2020 Change of Registered Agent/Office
8/20/2021 Application for Amended Registration
11/15/2021 Application for Amended Registration
12/31/2021 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
2/18/2022 Application for Amended Registration
12/31/2022 Public Information Report (PIR)

Trademarks for Totalenergies Petrochemicals & Refining Usa, Inc.

Serial Number: 85386278
Drawing Code: 4000
Serial Number: 85441597
Drawing Code: 4000
Serial Number: 73361011
Drawing Code:
Serial Number: 73211400
Drawing Code:
Serial Number: 75240355
Drawing Code:
Serial Number: 75240353
Drawing Code:
Serial Number: 75240354
Drawing Code:
Serial Number: 72182668
Drawing Code:
Serial Number: 73081236
Drawing Code:
View all trademarks for Totalenergies Petrochemicals & Refining Usa, Inc.

Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Thursday, May 4, 2023
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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