| Name: | TotalEnergies Petrochemicals & Refining USA, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Apr 1965 (60 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 121431 |
| Place of Formation: | DELAWARE |
| File Number: | 121431 |
| Principal Address: | SUITE 1800 1201 LOUISIANA STREET HOUSTON, TX 77002 |
| Mailing Address: | STE 1800 1201 LOUISIANA ST HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Dawn Lannin | Secretary | 1201 LOUISIANA ST, HOUSTON, TX 77002 | 2023-04-18 | No data |
| Tiffany Goodwin | Secretary | 1201 LOUISIANA ST, HOUSTON, TX 77002-5605 | 2022-05-21 | 2023-04-18 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Tiffany Goodwin | Governor | 1201 LOUISIANA STREET, HOUSTON, TX 77002 | 2021-08-24 | 2022-05-21 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Vincent Stoquart | President | 1201 LOUISIANA ST, HOUSTON, TX 77002-5605 | 2021-04-30 | 2021-08-24 |
| Christophe Vuillez | President | 1201 LOUISIANA ST, HOUSTON, TX 77002 | 2024-04-12 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Isabelle Kieffer | Director | 1201 LOUISIANA ST, HOUSTON, TX 77002 | 2024-04-12 |
| Christophe Vuillez | Director | 1201 LOUISIANA ST, HOUSTON, TX 77002 | 2024-04-12 |
| Alexander Adotevi | Director | 1201 LOUISIANA ST, HOUSTON, TX 77002 | 2024-04-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Esmeralda Fernandez | Treasurer | 1201 LOUISIANA ST, HOUSTON, TX 77002 | 2024-04-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Heather Tomas | Vice President | 1201 LOUISIANA ST, HOUSTON, TX 77002 | 2024-04-12 |
| Ariane Giraud | Vice President | 1201 LOUISIANA ST, HOUSTON, TX 77002 | 2024-04-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005690602 | 2024-04-12 |
| Annual Report | 0005204891 | 2023-04-18 |
| Amendment of Foreign Registration Statement | 0004754632 | 2022-05-21 |
| Annual Report | 0004754627 | 2022-05-21 |
| Registered Agent Name/Address Change (mass change) | 0004642634 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468041 | 2021-10-29 |
| Amendment of Foreign Registration Statement | 0004391562 | 2021-08-24 |
| Annual Report | 0004260440 | 2021-04-30 |
| Annual Report | 0003855730 | 2020-04-30 |
| Change of Registered Office/Agent/Both (by Entity) | 0003755681 | 2020-01-28 |
Date of last update: 15 Jan 2025
Sources: Idaho Secretary of State
