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EXXONMOBIL UPSTREAM INTEGRATED SOLUTIONS COMPANY

Company Details

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

Agent

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

Director

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

President

Name Role Address
ROD D HENSON President 22777 SPRINGWOODS VILLAGE PARKWAY, SPRING, TX 77389

Vice President

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

Treasurer

Name Role Address
ALFRED Y HARPER Treasurer 22777 SPRINGWOODS VILLAGE PARKWAY, SPRING, TX 77389

Assistant Secretary

Name Role Address
JASON P SIMON Assistant Secretary 22777 SPRINGWOODS VILLAGE PARKWAY, SPRING, TX 77389

Secretary

Name Role Address
ELIZABETH G HOLGUIN Secretary 22777 SPRINGWOODS VILLAGE PARKWAY, SPRING, TX 77389

Filings

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