| Name: | Marubeni Oil & Gas (USA) LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 13 Apr 2005 (20 years ago) |
| Business ID: | 870806 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 945 Bunker Hill Suite 700Houston, TX 77024 |
| Historical names: |
Marubeni Oil & Gas (USA) Inc. Marubeni Offshore Production (USA) Inc. |
| Name | Role | Address |
|---|---|---|
| Capitol Corporate Services, Inc | Agent | 248 E CAPITOL ST STE 840, JACKSON, MS 39201 |
| Name | Role | Address |
|---|---|---|
| Kenji Tanimura | Member | 945 Bunker Hill, Suite 700, Houston, TX 77024 |
| Name | Role | Address |
|---|---|---|
| Kenji Tanimura | Secretary | 945 Bunker Hill, Suite 700, Houston, TX 77024 |
| Hiroki Shima | Secretary | 945 Bunker Hill, Suite 700, Houston, TX 77024 |
| Name | Role | Address |
|---|---|---|
| Koichi Uchida | Manager | 945 Bunker Hill, Suite 700, Houston, TX 77024 |
| Taki Shinichiro | Manager | 945 Bunker Hill, Suite 700, Houston, TX 77024 |
| Akihito Uchida | Manager | 945 BUNKER HILL ROAD, STE 700, HOUSTON, TX 77024 |
| Harold Abels | Manager | 945 Bunker Hill, Suite 700, Houston, TX 77024 |
| Hiroshi Ota | Manager | 945 Bunker Hill, Suite 700, Houston, TX 77024 |
| Name | Role | Address |
|---|---|---|
| Harold Abels | Other | 945 Bunker Hill, Suite 700, Houston, TX 77024 |
| Name | Role | Address |
|---|---|---|
| Kosuke Ushijima | Treasurer | 945 Bunker Hill, Suite 700, Houston, TX 77024 |
| Name | Role | Address |
|---|---|---|
| Kosuke Ushijima | Vice President | 945 Bunker Hill, Suite 700, Houston, TX 77024 |
| Hiroki Shima | Vice President | 945 Bunker Hill, Suite 700, Houston, TX 77024 |
| David Barton | Vice President | 945 Bunker Hill, Suite 700, Houston, TX 77024 |
| Kirk Kuykendall | Vice President | 945 Bunker Hill, Suite 700, Houston, TX 77024 |
| Name | Role | Address |
|---|---|---|
| Hiroshi Ota | President | 945 Bunker Hill, Suite 700, Houston, TX 77024 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-03-19 | Annual Report For Marubeni Oil & Gas (USA) LLC |
| Annual Report LLC | Filed | 2023-02-23 | Annual Report For Marubeni Oil & Gas (USA) LLC |
| Annual Report LLC | Filed | 2022-02-10 | Annual Report For Marubeni Oil & Gas (USA) LLC |
| Annual Report LLC | Filed | 2021-03-22 | Annual Report For Marubeni Oil & Gas (USA) LLC |
| Annual Report LLC | Filed | 2020-05-18 | Annual Report For Marubeni Oil & Gas (USA) LLC |
| Annual Report LLC | Filed | 2019-09-16 | Annual Report For Marubeni Oil & Gas (USA) LLC |
| Notice to Dissolve/Revoke | Filed | 2019-08-22 | Notice to Dissolve/Revoke |
| Business Conversion | Filed | 2019-06-04 | Business Conversion For Marubeni Oil & Gas (USA) Inc. |
| Annual Report | Filed | 2018-04-13 | Annual Report For Marubeni Oil & Gas (USA) Inc. |
| Annual Report | Filed | 2017-02-06 | Annual Report For Marubeni Oil & Gas (USA) Inc. |
Date of last update: 09 Jan 2025
Sources: Mississippi Secretary of State
