| Name: | PETROFINA - U.S. INCORPORATED |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 20 Dec 1990 (34 years ago) |
| Business ID: | 577089 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 15710 JFK BLVDHOUSTON, TX 77032 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| RONALD W HADDOCK | Director | 6000 LEGACY DR, PLANO, TX 75024 |
| CULLEN M GODFREY | Director | 6000 LEGACY DR, PLANO, TX 75024 |
| PAUL D MEEK | Director | 8350 N CENTRAL EXPWY, DALLAS, TX 75206 |
| Name | Role | Address |
|---|---|---|
| RONALD W HADDOCK | 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 |
| Name | Role | Address |
|---|---|---|
| CLAIRE HART | Treasurer | 6000 LEGACY DR, PLANO, TX 75024 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Amendment Form | Filed | 2003-02-14 | Amendment |
| Reinstatement | Filed | 2002-12-31 | Reinstatement |
| Withdrawal | Filed | 2002-12-31 | Withdrawal |
| Revocation | Filed | 2001-12-28 | Revocation |
| Notice to Dissolve/Revoke | Filed | 2001-10-16 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2000-04-25 | Annual Report |
| Annual Report | Filed | 1999-07-26 | Annual Report |
| Annual Report | Filed | 1999-04-07 | Annual Report |
| Annual Report | Filed | 1998-04-06 | Annual Report |
| Amendment Form | Filed | 1998-04-06 | Amendment |
Date of last update: 22 Dec 2024
Sources: Mississippi Secretary of State
