Pembina Midstream (USA) Inc. Overview
Pembina Midstream (USA) Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, August 5, 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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Pembina Midstream (USA) Inc.
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Key People
Who own Pembina Midstream (USA) Inc.
Name | |
---|---|
Stuart V. Taylor |
President
SVP Marketing, New V
Senior Vice President
Svp
Ngl
|
John S. Burrows |
CEO
|
Keith N. Hillegonds 2 |
Director
Vp
NonDir
Vice President
|
Gregory J. Moroney 3 |
Director
NonDir
|
Janet C. Loduca 1 |
Vice President
SVP Legal
|
Jaret A. Sprott 1 |
COO
SVP&COO Pipe&
Vice President
|
M. Jason Metcalf 2 |
Corp Secretary
|
C. S. Scherman |
VP Marketing
|
Michael H. Dilger |
NonPres
President
CEO
Chief Executive Officer
|
Chris S. Scherman 3 |
NonSec
|
Cameron J. Goldade 3 |
SVP & CFO
|
J. S. Burrows 2 |
CEO & President
NonTreas
SVP & CFO
|
Bradley W. Kohlsmith 1 |
VP, NGL Services
|
Craig B. Day |
VP, Facilities Engin
|
Brenda L. Rawcliffe |
President
|
Mick Dilger |
President
|
K. Hillegonds 2 |
Director
Vp
|
G. Moroney |
Director
|
Nick Kangles |
Secretary
|
Gregory Monroney |
Director
|
Gregory H. Moroney |
Director
|
Harry K. Andersen 1 |
Vice President
|
Harold K. Andersen |
Vice President
Senior Vice President
|
J. Scott Burrows |
Vice President
Senior Vice President
|
Bob Jones |
Vice President
|
Tony S. Diocee |
Vice President
|
Robert D. Lock |
Vice President
|
Scott Burrows |
Vice President
Chief Financial Officer
Svp-Finance
|
Brad W. Kohlsmith |
Vice President
|
S. V. Taylor 2 |
SVP Marketing
SVP Marketing, New V
|
J. C. Loduca 2 |
SVP Legal
|
C. B. Day 1 |
VP Facilities
|
T. S. Diocee |
Vp Lng
|
B. L. Rawcliffe |
Corporate Secretary
|
Karry Andersen |
Chief Legal Officer
Svp
|
Nick Kangles |
General Counsel
|
M. H. Dilger 1 |
Pres & CEO
President & CEO
|
H. K. Andersen 1 |
SVP & Chief Lega
|
J. A. Sprott 1 |
SVP & COO Facili
SVP&COO Faciliti
|
B. W. Kohlsmith 1 |
VP NGL Services
|
Showing 8 records out of 40
Known Addresses for Pembina Midstream (USA) Inc.
Corporate Filings for Pembina Midstream (USA) Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F16000004320 |
Date Filed: | Monday, September 26, 2016 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0397702016-4 |
Date Filed: | Thursday, September 8, 2016 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802514562 |
Date Filed: | Friday, August 5, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/5/2016 | Application for Registration | ||
9/8/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
9/8/2016 | Initial List | ||
9/12/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/17/2018 | Annual List | ||
9/17/2018 | Amended List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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7
Known Addresses
1300 Post Oak Blvd Houston, TX 77056
3322 Casseekey Island Rd Jupiter, FL 33477
16285 Park 10 Pl Houston, TX 77084
1210 Rosedale St Houston, TX 77004
4000 585 8th Ave SW Calgary, AB T2P
585 8th Ave SW Calgary, AB
4000 585 8 Ave SW Calgary, AL
These addresses are known to be associated with Pembina Midstream (USA) Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records