Socar Trading (North America) LLC

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Socar Trading (North America) LLC Overview

Socar Trading (North America) LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, February 3, 2016 and is approximately eight years old, as recorded in documents 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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Name
Roger Tancreti ~ Background Report ~	Member Manager
Hayal Ahmadzada ~ Background Report ~	Member Manager
Vincent Mohy ~ Background Report ~	Director Member Secretary
Arzu Azimov ~ Background Report ~	CEO Manager Member
Emil Bayramli ~ Background Report ~	CFO Member Vice President
John Weisz ~ Background Report ~	Manager Member
Simon Kaufmann ~ Background Report ~	Manager Member Governing Person
Simon Kaufman ~ Background Report ~	Member
Aruz Azimov ~ Background Report ~	Chief Executive Officer

Showing 8 records out of 9

Socar Trading (North America) LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Socar Trading (Uk) Limited	Inactive			Member
Socar Trading Sa	Inactive			Member

3773 Richmond Ave Houston, TX 77046 22 Rue De Villereuse Geneva, CH 22 Rue De Villereuse GENEVA SWITZERLAND, SZ 1207 6010 Blossom St Houston, TX 77007

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	802383999
Date Filed:	Wednesday, February 3, 2016

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M16000003612
Date Filed:	Wednesday, May 4, 2016

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201612610190
Date Filed:	Wednesday, May 4, 2016

Corporate Notes

Source	Date	Type	Note
	2/3/2016	Application for Registration
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Socar Trading (North America) LLC

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