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AMERICAN PETROFINA, INCORPORATED

Company Details

Name: AMERICAN PETROFINA, INCORPORATED
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 17 Jun 1991 (34 years ago)
Business ID: 580984
State of Incorporation: DELAWARE
Principal Office Address: 1209 ORANGE STWILMINGTON, DE 19801

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Director

Name Role Address
M.A. FERRUCCI Director 1209 ORANGE STREET, WILMINGTON, DE 19801-1134
KIM E LUTTHANS Director 1209 ORANGE STREET, WILMINGTON, DE 19801-1134
A M HORNE Director 1209 ORANGE STREET, WILMINGTON, DE 19801
C M DENNY Director 1209 ORANGE STREET, WILMINGTON, DE 19801-1134

President

Name Role Address
M.A. FERRUCCI President 1209 ORANGE STREET, WILMINGTON, DE 19801-1134

Secretary

Name Role Address
KIM E LUTTHANS Secretary 1209 ORANGE STREET, WILMINGTON, DE 19801-1134

Treasurer

Name Role Address
A M HORNE Treasurer 1209 ORANGE STREET, WILMINGTON, DE 19801

Vice President

Name Role Address
C M DENNY Vice President 1209 ORANGE STREET, WILMINGTON, DE 19801-1134

Filings

Type Status Filed Date Description
Amendment Form Filed 2003-02-14 Amendment
Withdrawal Filed 2001-04-06 Withdrawal
Annual Report Filed 2000-06-26 Annual Report
Annual Report Filed 1999-04-02 Annual Report
Annual Report Filed 1998-04-10 Annual Report
Amendment Form Filed 1997-09-29 Amendment
Annual Report Filed 1997-03-20 Annual Report
Annual Report Filed 1996-03-26 Annual Report
Annual Report Filed 1995-04-26 Annual Report
Annual Report Filed 1994-04-14 Annual Report

Date of last update: 22 Dec 2024

Sources: Mississippi Secretary of State