| Name: | PETROFINA DELAWARE, INCORPORATED |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 23 Nov 1977 (47 years ago) |
| Business ID: | 508194 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 6000 LEGACY DRPLANO, TX 75024 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 631 LAKELAND EAST DRIVE, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| GEOFFROY PETIT | Director | 6000 LEGACY DR, PLANO, TX 75024 |
| M LEON OLIVER | Director | 8350 N CENTRAL EXPWU, DALLAS, TX 75206 |
| FRANCOIS CORNELIS | Director | 6000 LEGACY DR, PLANO, TX 75024 |
| YVES BERCY | Director | 8350 N CENTRAL EXPWY, DALLAS, TX 75206 |
| CHRISTIAN BUGGENHOUT | Director | 8350 N CENTRAL EXPWY, DALLAS, TX 75206 |
| Name | Role | Address |
|---|---|---|
| GEOFFROY PETIT | Treasurer | 6000 LEGACY DR, PLANO, TX 75024 |
| Name | Role | Address |
|---|---|---|
| FRANCOIS CORNELIS | President | 6000 LEGACY DR, PLANO, TX 75024 |
| Name | Role | Address |
|---|---|---|
| CULLEN M GODFREY | Vice President | 6000 LEGACY DR, PLANO, TX 75024 |
| Name | Role | Address |
|---|---|---|
| LINDA MIDDLETON | Secretary | 6000 LEGACY DR, PLANO, TX 75024 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2000-09-21 | Merger |
| Annual Report | Filed | 2000-05-03 | Annual Report |
| Amendment Form | Filed | 1999-06-14 | Amendment |
| Annual Report | Filed | 1999-04-19 | Annual Report |
| Amendment Form | Filed | 1998-04-06 | Amendment |
| Annual Report | Filed | 1998-04-06 | Annual Report |
| Amendment Form | Filed | 1997-09-29 | Amendment |
| Annual Report | Filed | 1997-04-03 | Annual Report |
| Amendment Form | Filed | 1997-04-03 | Amendment |
| Annual Report | Filed | 1996-04-26 | Annual Report |
Date of last update: 19 Dec 2024
Sources: Mississippi Secretary of State
