PETROFINA DELAWARE, INCORPORATED (UBI# 601124540) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 21, 1982. The entity status is Terminated.
| Unified Business Identifier (UBI) | 601124540 |
| Business Name | PETROFINA DELAWARE, INCORPORATED |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1982-10-21 |
| Expiration Date | 2000-10-31 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Cullen M Godfrey | Governor | 5308 BLACKHAWK, PLANO, TX, 75024 |
| Linda Middleton | Governor | 6000 LEGACY DR, PLANO, TX, 75024 |
| Michel Marc Delcommune | Governor | 52 RUE DE I'INDUSTRIE B - 1040 BRUSSELS, BELGUIM, FO, 00001 |
| Axel De Broqueville | Governor | 52 RUE DE I'INDUSTRIE B - 1040 BRUSSELS, BELGUIM, FO, 00001 |
| M Leon Oliver | Governor | 6000 LEGACY DR, PLANO, TX, 75024 |
| Francois Cornelis | Governor | 52 REUE DE I'INDUSTRIE B-1040 BRUSSELS, BELGUIM, FO, 00001 |
| Geoffroy Petit | Governor | 6000 LEGACY DR, PLANO, TX, 75024 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 1999-11-01, 1998-10-22, 1983-06-24, |
| Merger Non-Survivor | 2000-09-22, |
| Statement of Change | 2016-04-29, 2015-03-05, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Massachusetts Corporations | PETROFINA DELAWARE, INCORPORATED | 6000 Legacy Dr., Plano, TX 75024 |
| Oklahoma Business Registrations | PETROFINA DELAWARE, INCORPORATED | R. Thiers, President, P O Box 2159, Dallas, TX 75221-0000 |
| Connecticut Business Registrations | PETROFINA DELAWARE, INCORPORATED | 15710 Jfk Bld., Houston, TX 77032 |
| Street Address | 711 CAPITOL WAY S STE 204 |
| City | OLYMPIA |
| State | WA |
| Zip Code | 98501 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Covia Corporation | 711 Capitol Way S Ste 204, Olympia, WA 98501 | C T Corporation System | 1986-11-25 |
| Burroughs Wellcome Co. | 711 Capitol Way S Ste 204, Olympia, WA 98501 | C T Corporation System | 1979-02-05 |
| Landsing Institutional Properties Trust-vii | 711 Capitol Way S Ste 204, Olympia, WA 98501 | C T Corporation System | 1985-10-31 |
| Orthomedics, Inc. | 711 Capitol Way S Ste 204, Olympia, WA 98501 | C T Corporation System | 1985-04-08 |
| Simplex Time Recorder Co._**corp Merged Into Acct #0078-5303survivor Requested To Use The Existing Ubi for Reporting** | 711 Capitol Way S Ste 204, Olympia, WA 98501 | C T Corporation System | 1959-04-01 |
| Mclean Trucking Company | 711 Capitol Way S Ste 204, Olympia, WA 98501 | C T Corporation System | 1979-04-30 |
| Garrett Freightlines, Inc. | 711 Capitol Way S Ste 204, Olympia, WA 98501 | C T Corporation System | 1961-06-19 |
| Gf-pv, Inc. | 711 Capitol Way S Ste 204, Olympia, WA 98501 | C T Corporation System | 1983-08-23 |
| Great Southwest Warehouses, Inc. | 711 Capitol Way S Ste 204, Olympia, WA 98501 | C T Corporation System | 1973-05-21 |
| Ceco Transport, Inc. | 711 Capitol Way S Ste 204, Olympia, WA 98501 | C T Corporation System | 1975-01-27 |
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| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Cullen M Godfrey | Governor | 5308 BLACKHAWK, PLANO, TX, 75024 |
| Linda Middleton | Governor | 6000 LEGACY DR, PLANO, TX, 75024 |
| Michel Marc Delcommune | Governor | 52 RUE DE I'INDUSTRIE B - 1040 BRUSSELS, BELGUIM, FO, 00001 |
| Axel De Broqueville | Governor | 52 RUE DE I'INDUSTRIE B - 1040 BRUSSELS, BELGUIM, FO, 00001 |
| M Leon Oliver | Governor | 6000 LEGACY DR, PLANO, TX, 75024 |
| Francois Cornelis | Governor | 52 REUE DE I'INDUSTRIE B-1040 BRUSSELS, BELGUIM, FO, 00001 |
| Geoffroy Petit | Governor | 6000 LEGACY DR, PLANO, TX, 75024 |
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|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
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| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on PETROFINA DELAWARE, INCORPORATED.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.