REPSOL ENERGY NORTH AMERICA CORPORATION (Entity# 1399773) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is November 3, 2008. The entity status is Active/Owes Current Year AR.
| Business ID | 1399773 |
| Control Number | 08084208 |
| Business Name | REPSOL ENERGY NORTH AMERICA CORPORATION |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2008-11-03 |
| Last Registration Year | 2019 |
| Jurisdiction | Texas |
| Business Type | Foreign Profit Corporation |
| Principal Address |
2455 Technology Forest Boulevard The Woodlands TX 77381 |
| Agent Name | Capitol Corporate Services, Inc. |
| Agent Address |
3675 Crestwood Pkwy Nw Ste 350 Duluth GA 30096 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | Daniel Resendez | 2455 Technology Forest Blvd, The Woodlands, TX 77381 |
| CFO | Hanno Vrolijk | 2455 Technology Forest Boulevard, The Woodlands, TX 77381 |
| CEO | Laura Rejon | 2455 Technology Forest Boulevard, The Woodlands, TX 77381 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16700626 | 2019-02-15 | 2019-02-15 | Annual Registration (2019) |
| 16281675 | 2018-11-12 | 2018-11-12 | Amended Annual Registration |
| 15507504 | 2018-03-14 | 2018-03-14 | Annual Registration (2018) |
| 14445427 | 2017-04-03 | 2017-03-30 | Business Amendment |
| 14477530 | 2017-04-01 | 2017-04-01 | Annual Registration (2017) |
| 13206097 | 2016-06-16 | 2016-06-16 | Annual Registration (2016) |
| 10879819 | 2015-03-16 | Annual Registration (2015) | |
| 11231461 | 2014-04-25 | Annual Registration (2014) | |
| 10349576 | 2013-03-27 | Annual Registration (2013) | |
| 09314815 | 2012-02-13 | Annual Registration (2012) | |
| 09024002 | 2011-01-28 | Annual Registration (2011) | |
| 08319743 | 2010-03-02 | Annual Registration (2010) | |
| 07453324 | 2009-02-18 | Annual Registration (2009) | |
| 01489699 | 2008-11-03 | Business Formation |
| Street Address | 2455 Technology Forest Boulevard |
| City | The Woodlands |
| State | TX |
| Zip Code | 77381 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| JSM Properties, LLC | 14 Redhaven Place, Spring, TX 77381 | LegalZoom | 2016-11-24 |
| Torocon Services, LLC | 102 Bella Donna, Shenandoah, TX 77381 | Agent Resigned | 2015-05-12 |
| CONN APPLIANCES, INC. | 2445 Technology Forest Blvd., Bldg. 4, Suite 800, The Woodlands, TX 77381 | C T Corporation System | 2015-04-07 |
| PCS Ferguson, Inc. | 2445 Technology Forest Blvd., Building 4, 12th Floor, The Woodlands, TX 77381 | C T Corporation System | 2019-09-09 |
| SENERGY CHEMICAL, L.L.C. | 82 Driftoak Circle, The Woodlands, TX 77381 | Franck, Ken | 2006-05-16 |
| BLUELINE RENTAL, LLC | 8401 New Trails Drive, Suite 150, The Woodlands, TX 77381 | C T Corporation System | 2007-02-08 |
| CARDON HEALTHCARE NETWORK, INC. | 4185 Technology Forest Blvd, Suite 200, The Woodlands, TX 77381 | 2007-03-13 | |
| NEWPARK MATS & INTEGRATED SERVICES LLC | 2700 Research Forest Dr. Ste 100, The Woodlands, TX 77381 | 2007-03-21 | |
| LIFESTREAM INTERNATIONAL, INC. | 2828 N Crescentridge Dr, The Woodlands, TX 77381-3900 | 1999-10-22 | |
| WOODLAND VENTURES, INC. | 79 S Copper Sage Cir, The Woodlands, TX 77381-4605 | G. MICHAEL SMITH | 1997-01-13 |
| Find all businesses in zip 77381 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Capitol Corporate Services, Inc. | 3675 Crestwood Pkwy Nw Ste 350, Duluth, GA 30096 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| SA 1100 C75 Land, LLC | 10340 North 84th Street, Omaha, NE 68122 | Capitol Corporate Services, Inc. | 2020-01-13 |
| GMH Capital Partners Asset Services, L.P. | 10 Campus Blvd., Newtown Square, PA 19073 | CAPITOL CORPORATE SERVICES, INC. | 2020-01-08 |
| TAW MACON SERVICE CENTER REAL ESTATE, LLC | 6312 78th Street, Riverview, FL 33601 | CAPITOL CORPORATE SERVICES, INC. | 2020-01-06 |
| 29SC GP Knollwood LLC | 343 W. Erie St., Suite 300, Chicago, IL 60654 | Capitol Corporate Services, Inc. | 2020-01-03 |
| Alamo Drafthouse Cinemas, LLC | 3908 Avenue B, Austin, TX 78751 | Capitol Corporate Services, Inc. | 2020-01-01 |
| Gala Industries, Incorporated | 181 Pauley Street, Eagle Rock, VA 24085 | Capitol Corporate Services, Inc. | 2020-01-01 |
| VERTICAL COMMUNICATIONS, LLC | 7901 Ambassador Row, Dallas, TX 75247 | Capitol Corporate Services, Inc. | 2019-12-31 |
| CEA Fresh Farms LLC | 666 Old Country Road, Suite 900, Garden City, NY 11530 | Capitol Corporate Services, Inc. | 2019-12-31 |
| Uncommon Oak Hill, LLC | 2200 Butts Road, Suite 300, Boca Raton, FL 33431 | CAPITOL CORPORATE SERVICES, INC. | 2019-12-17 |
| 620 Cherokee ICJV, LLC | 5910 N. Central Exwy, Stee. 1400, Dallas, TX 75206 | Capitol Corporate Services, Inc. | 2019-12-17 |
| City | The Woodlands |
| Zip Code | 77381 |
Please comment or provide details below to improve the information on REPSOL ENERGY NORTH AMERICA CORPORATION.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.