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NEXEN PETROLEUM U.S.A. INC.

Company Details

Name: NEXEN PETROLEUM U.S.A. INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 25 Nov 1985 (39 years ago)
Business ID: 694393
State of Incorporation: DELAWARE
Principal Office Address: 945 Bunker Hill Road, Suite 1400Houston, TX 77024

Agent

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

Director

Name Role Address
Gregg E. Radetsky Director 945 Bunker Hill RoadSuite 1400, Houston, TX 77024
Grant W. Dreger Director 945 Bunker Hill RoadSuite 1400, Houston, TX 77024
Peter D. Addy Director 945 Bunker Hill RoadSuite 1400, Houston, TX 77024
Kevin J. Reinhart Director 801 7 Avenue Sw, Calgary, T2p 3p7

Secretary

Name Role Address
Gregg E. Radetsky Secretary 945 Bunker Hill RoadSuite 1400, Houston, TX 77024

Vice President

Name Role Address
Gregg E. Radetsky Vice President 945 Bunker Hill RoadSuite 1400, Houston, TX 77024
Grant W. Dreger Vice President 945 Bunker Hill RoadSuite 1400, Houston, TX 77024
Colleen V. Johnson Vice President 945 Bunker Hill RoadSuite 1400, Houston, TX 77024
Keith Henderson Vice President 945 Bunker Hill RoadSuite 1400, Houston, TX 77024
John A. Pritchett Vice President 945 Bunker Hill Road, Houston, TX 77024

Assistant Secretary

Name Role Address
Grant W. Dreger Assistant Secretary 945 Bunker Hill RoadSuite 1400, Houston, TX 77024

Other

Name Role Address
Grant W. Dreger Other 945 Bunker Hill RoadSuite 1400, Houston, TX 77024

Treasurer

Name Role Address
Grant W. Dreger Treasurer 945 Bunker Hill RoadSuite 1400, Houston, TX 77024

President

Name Role Address
Peter D. Addy President 945 Bunker Hill RoadSuite 1400, Houston, TX 77024

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 2014-08-27 Withdrawal For NEXEN PETROLEUM U.S.A. INC.
Amendment Form Filed 2014-04-07 Amendment
Annual Report Filed 2014-04-01 Annual Report
Annual Report Filed 2013-03-27 Annual Report
Annual Report Filed 2012-03-22 Annual Report
Annual Report Filed 2011-03-24 Annual Report
Annual Report Filed 2010-03-18 Annual Report
Annual Report Filed 2009-03-20 Annual Report

Date of last update: 27 Dec 2024

Sources: Mississippi Secretary of State