ENERGY GLOBAL INVESTMENTS (USA) INC. (UBI# 602093208) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 30, 2016. The entity status is Active.
| Unified Business Identifier (UBI) | 602093208 |
| Business Name | ENERGY GLOBAL INVESTMENTS (USA) INC. |
| Physical Address |
501 Westlake Park Boulevard Houston TX 77079 |
| Mailing Address |
501 Westlake Park Boulevard Houston TX 77079 |
| 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 | 2016-11-30 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Brian Smith | ||
| Maria T Travis | ||
| Maria T. Travis | ||
| Mark Hennen | ||
| Nicholas Burgin | ||
| Nike Thorpe | ||
| Paul Broman | ||
| Susan Baur | ||
| Thu Dang |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-11-03, 2019-10-03, 2018-10-05, 2017-10-10, 2015-01-25, 2013-12-17, 2013-01-31, 2011-12-13, 2010-12-15, 2010-01-29, 2009-01-20, 2008-01-10, 2007-01-09, 2006-01-13, 2005-02-03, 2004-02-05, 2003-02-07, 2002-02-06, 2001-07-30, |
| ARDUEDATE | 2020-10-01, 2019-10-01, 2018-10-01, |
| Dissolution/Withdrawal | 2016-05-02, |
| FOREIGN REGISTRATION STATEMENT | 2016-12-02, 2001-01-24, |
| Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | ENERGY GLOBAL INVESTMENTS (USA) INC. | 501 Westlake Park Boulevard, Houston, TX 77079 |
| North Carolina Corporations | Energy Global Investments (USA) Inc. | 160 Mine Lake Ct Ste 200, Raleigh, NC 27615-6417 |
| Massachusetts Corporations | ENERGY GLOBAL INVESTMENTS (USA) INC. | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Virginia Business Entities | ENERGY GLOBAL INVESTMENTS (USA) INC. | 501 Westlake Park Blvd, Houston, Texas 77079-2604 |
| Iowa Business Entities | ENERGY GLOBAL INVESTMENTS (USA) INC. | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Indiana Business Entities | ENERGY GLOBAL INVESTMENTS (USA) INC. | 501 Westlake Park Blvd, Houston, TX 77079 |
| Oklahoma Business Registrations | ENERGY GLOBAL INVESTMENTS (USA) INC. | 200 E Randolph Dr, Chicago, IL 60601 |
| Street Address | 501 WESTLAKE PARK BOULEVARD |
| City | HOUSTON |
| State | TX |
| Zip Code | 77079 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Remediation Management Services Company | 501 Westlake Park Boulevard, Houston, TX 77079 | C T Corporation System | 2016-11-30 |
| Bp Corporation of North America Inc. | 501 Westlake Park Boulevard, Houston, TX 77079 | C T Corporation System | 2012-09-24 |
| Bp Solar International Inc. | 501 Westlake Park Boulevard, Houston, TX 77079 | C T Corporation System | 2006-09-22 |
| Bp Alternative Energy North America Inc. | 501 Westlake Park Boulevard, Houston, TX 77079 | C T Corporation System | 2006-03-31 |
| Bp America Inc. | 501 Westlake Park Boulevard, Houston, TX 77079 | C T Corporation System | 2000-09-27 |
| Igi Resources, Inc. | 501 Westlake Park Boulevard, Houston, TX 77079 | C T Corporation System | 2000-09-05 |
| Bp Energy Company | 501 Westlake Park Boulevard, Houston, TX 77079 | C T Corporation System | 1992-05-11 |
| Atlantic Richfield Company | 501 Westlake Park Boulevard, Houston, TX 77079 | C T Corporation System | 1985-05-01 |
| Bp America Production Company | 501 Westlake Park Boulevard, Houston, TX 77079 | C T Corporation System | 1963-09-03 |
| American Oil Company | 501 Westlake Park Boulevard, Houston, TX 77079 | C T Corporation System | 1959-09-02 |
| Find all businesses in the same address | |||
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| S & B Infrastructure Private, Ltd. | 15150 Memorial Dr, Houston, TX 77079-4304 | Corporation Service Company | 2020-11-05 |
| Premium Velocity Auto LLC | 150 N Dairy Ashford Rd, Houston, TX 77079-1115 | C T Corporation System | 2020-10-02 |
| Shell Downstream Inc. | 150 N. Dairy Ashford, Houston, TX 77079 | C T Corporation System | 2020-08-26 |
| Cb&i Sts Delaware LLC | 915 N Eldridge Pkwy, Houston, TX 77079-2703 | C T Corporation System | 2020-06-10 |
| Esss North America Inc. | 810 Highway 6 S Ste 208, Houston, TX 77079-4022 | Corporation Service Company | 2020-05-26 |
| Conexus Medstaff LLC | 12141 Wickchester Ln Ste 650, Houston, TX 77079-1251 | C T Corporation System | 2020-03-13 |
| Mexilink Incorporated | 200 Westlake Park Blvd, Houston, TX 77079-2663 | Northwest Registered Agent, LLC | 2020-01-14 |
| Carbo Ceramics Inc. | 575 N Dairy Ashford Rd Ste 300, Houston, TX 77079-1121 | C T Corporation System | 2019-07-17 |
| Cb&i LLC | 915 N. Eldridge Parkway, Houston, TX 77079 | C T Corporation System | 2019-07-02 |
| Securranty, Inc. | 15995 N Barkers Landing, Suite 210, Houston, TX 77079 | Registered Agents Inc. | 2018-10-15 |
| Find all businesses in 77079 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Brian Smith | ||
| Maria T Travis | ||
| Maria T. Travis | ||
| Mark Hennen | ||
| Nicholas Burgin | ||
| Nike Thorpe | ||
| Paul Broman | ||
| Susan Baur | ||
| Thu Dang |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| 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 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| 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 |
| City | OLYMPIA |
| Zip Code | 98501 |
| Category | investment |
| Category + City | investment + OLYMPIA |
Please comment or provide details below to improve the information on ENERGY GLOBAL INVESTMENTS (USA) INC..
| 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.