Name: | Nexen Energy Services U.S.A. Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Withdrawn |
Effective Date: | 18 Mar 2013 (12 years ago) |
Business ID: | 1017355 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 9805 Katy Freeway, Suite 500Houston, TX 77024 |
Historical names: |
Nexen Energy Marketing Services U.S.A. Inc |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Ronald W. Bailey | Director | 801 7 Avenue SW, Calgary, MS T2P 3P7 |
Darren C. Jones | Director | 9805 Katy Freeway, Suite 500, Houston, TX 77024 |
Anita R. Koval | Director | 9805 Katy Freeway, Suite 500, Houston, TX 77024 |
Name | Role | Address |
---|---|---|
Ronald W. Bailey | Vice President | 801 7 Avenue SW, Calgary, MS T2P 3P7 |
Anita R. Koval | Vice President | 9805 Katy Freeway, Suite 500, Houston, TX 77024 |
Rick C. Beingessner | Vice President | 801 7 Avenue SW, Calgary, MS T2P 3P7 |
Allen G. Smith | Vice President | 945 Bunker Hill Road, Suite 1400, Houston, TX 77024 |
Name | Role | Address |
---|---|---|
Rick C. Beingessner | Other | 801 7 Avenue SW, Calgary, MS T2P 3P7 |
Name | Role | Address |
---|---|---|
Marilyn J. Schonberner | Treasurer | 801 7 Avenue SW, Calgary, MS T2P 3P7 |
Name | Role | Address |
---|---|---|
Misti L. Christensen | Secretary | 801 7 Avenue SW, Calgary, MS T2P 3P7 |
Name | Role | Address |
---|---|---|
Tracy M. Horan | Assistant Secretary | 801 7 Avenue SW, Calgary, MS T2P 3P7 |
Sean T. Johnson | Assistant Secretary | 9805 Katy Freeway, Suite 500, Houston, TX 77024 |
Name | Role | Address |
---|---|---|
Darren C. Jones | President | 9805 Katy Freeway, Suite 500, Houston, TX 77024 |
Name | Role | Address |
---|---|---|
Darren C. Jones | Chairman | 9805 Katy Freeway, Suite 500, Houston, TX 77024 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Withdrawal | Filed | 2015-10-07 | Withdrawal For Nexen Energy Services U.S.A. Inc. |
Annual Report | Filed | 2015-03-30 | Annual Report For Nexen Energy Services U.S.A. Inc. |
Annual Report | Filed | 2014-03-28 | Annual Report |
Amendment Form | Filed | 2013-10-09 | Amendment |
Formation Form | Filed | 2013-03-18 | Formation |
Date of last update: 27 Mar 2025
Sources: Mississippi Secretary of State