Name: | EXXONMOBIL UPSTREAM INTEGRATED SOLUTIONS COMPANY |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 02 Jul 1998 (27 years ago) |
Business ID: | 686426 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 22777 SPRINGWOODS VILLAGE PARKWAYSPRING, TX 77389 |
Historical names: |
EXXONMOBIL DEVELOPMENT COMPANY |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
ROD D HENSON | Director | 22777 SPRINGWOODS VILLAGE PARKWAY, SPRING, TX 77389 |
WADE H MAXWELL | Director | 22777 SPRINGWOODS VILLAGE PARKWAY, SPRING, TX 77389 |
JEREMY R OSTERSTOCK | Director | 22777 SPRINGWOODS VILLAGE PARKWAY, SPRING, TX 77389 |
Name | Role | Address |
---|---|---|
ROD D HENSON | President | 22777 SPRINGWOODS VILLAGE PARKWAY, SPRING, TX 77389 |
Name | Role | Address |
---|---|---|
ROD D HENSON | Vice President | 22777 SPRINGWOODS VILLAGE PARKWAY, SPRING, TX 77389 |
WADE H MAXWELL | Vice President | 22777 SPRINGWOODS VILLAGE PARKWAY, SPRING, TX 77389 |
JEREMY R OSTERSTOCK | Vice President | 22777 SPRINGWOODS VILLAGE PARKWAY, SPRING, TX 77389 |
PAUL J BETTS | Vice President | 22777 SPRINGWOODS VILLAGE PARKWAY, SPRING, TX 77389 |
JAMES T RITCHIE | Vice President | 22777 SPRINGWOODS VILLAGE PARKWAY, SPRING, TX 77389 |
CHARLES D TAUTFEST | Vice President | 22777 SPRINGWOODS VILLAGE PARKWAY, SPRING, TX 77389 |
Name | Role | Address |
---|---|---|
ALFRED Y HARPER | Treasurer | 22777 SPRINGWOODS VILLAGE PARKWAY, SPRING, TX 77389 |
Name | Role | Address |
---|---|---|
JASON P SIMON | Assistant Secretary | 22777 SPRINGWOODS VILLAGE PARKWAY, SPRING, TX 77389 |
Name | Role | Address |
---|---|---|
ELIZABETH G HOLGUIN | Secretary | 22777 SPRINGWOODS VILLAGE PARKWAY, SPRING, TX 77389 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-04-01 | Annual Report For EXXONMOBIL UPSTREAM INTEGRATED SOLUTIONS COMPANY |
Annual Report | Filed | 2023-04-07 | Annual Report For EXXONMOBIL UPSTREAM INTEGRATED SOLUTIONS COMPANY |
Annual Report | Filed | 2022-04-06 | Annual Report For EXXONMOBIL UPSTREAM INTEGRATED SOLUTIONS COMPANY |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2021-04-07 | Annual Report For EXXONMOBIL UPSTREAM INTEGRATED SOLUTIONS COMPANY |
Annual Report | Filed | 2020-04-08 | Annual Report For EXXONMOBIL UPSTREAM INTEGRATED SOLUTIONS COMPANY |
Annual Report | Filed | 2019-04-04 | Annual Report For EXXONMOBIL UPSTREAM INTEGRATED SOLUTIONS COMPANY |
Amendment Form | Filed | 2019-04-01 | Amendment For EXXONMOBIL DEVELOPMENT COMPANY |
Annual Report | Filed | 2018-04-07 | Annual Report For EXXONMOBIL DEVELOPMENT COMPANY |
Annual Report | Filed | 2017-03-28 | Annual Report For EXXONMOBIL DEVELOPMENT COMPANY |
Date of last update: 26 Dec 2024
Sources: Mississippi Secretary of State