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Ryttsa USA Inc.

Company Details

Name: Ryttsa USA Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 18 Oct 1999 (25 years ago)
Business ID: 677483
State of Incorporation: DELAWARE
Principal Office Address: 1330 LAKE ROBBINS DRIVE, STE 300THE WOODLANDS, TX 77380
Historical names: YPF DISTRIBUTION COMPANY

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name Role Address
FERNANDO NARDIN Secretary No data
H R SMITH Secretary 1330 LAKE ROBBINS DRIVE STE 300, THE WOODLANDS, TX 77280

Director

Name Role Address
Alvaro Racero Director 1330 LAKE ROBBINS DRIVE #300, THE WOODLANDS, TX 77380

President

Name Role Address
Alvaro Racero President 1330 LAKE ROBBINS DRIVE #300, THE WOODLANDS, TX 77380

Vice President

Name Role Address
H R SMITH Vice President 1330 LAKE ROBBINS DRIVE STE 300, The WOODLANDS, TX 77380

Filings

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 2005-10-24 Withdrawal
Annual Report Filed 2005-04-06 Annual Report
Amendment Form Filed 2004-06-09 Amendment
Annual Report Filed 2004-05-20 Annual Report
Amendment Form Filed 2003-10-17 Amendment
Annual Report Filed 2003-10-17 Annual Report
Amendment Form Filed 2002-06-06 Amendment
Annual Report Filed 2002-06-06 Annual Report

Date of last update: 26 Dec 2024

Sources: Mississippi Secretary of State