III, 145 RIVER ROAD, ESSEX, 06426, CT
PETROFINA DELAWARE, INCORPORATED
Subject PETROFINA DELAWARE, INCORPORATED is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 230339 and its seat is at 15710 JFK BLD., HOUSTON, 77032, TX. The company was established on 12th March 1989 and its actual status is Withdrawn.
| Entity Name | PETROFINA DELAWARE, INCORPORATED |
|---|---|
| Entity Number | 230339 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 12th March 1989 |
| Business Address | 15710 JFK BLD., HOUSTON, 77032, TX |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are FRANCOIS CORNELIS, who’s seat is at 52 RUE DE L'INDUSTRIE, B-1040 BRUSSELS, BELGIUM, FRANCOIS CORNELIS, who’s seat is at 52 RUE DE L'INDUSTRIE, B-1040 BRUSSELS, BELGIUM, FRANCOIS CORNELIS, who’s seat is at 52 RUE DE L'INDUSTRIE, B-1040 BRUSSELS, BELGIUM, CULLEN M GODFREY, who’s seat is at 6000 LEGACY DR, PLANO, 75024, TX, LINDA MIDDLETON, who’s seat is at 6000 LEGACY DR, PLANO, 75024, TX, GEOFFREY PETIT, who’s seat is at 6000 LEGACY DR, PLANO, 75024, TX, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
FRANCOIS CORNELIS
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | CLOS DES SALANGANES 6, 1150 BRUSSELS, BELGIUM |
| Business Address | 52 RUE DE L'INDUSTRIE, B-1040 BRUSSELS, BELGIUM |
FRANCOIS CORNELIS
| Role | Principal |
|---|---|
| Title | CHAIRMAN OF THE BOARD |
| Residence Address | CLOS DES SALANGANES 6, 1150 BRUSSELS, BELGIUM |
| Business Address | 52 RUE DE L'INDUSTRIE, B-1040 BRUSSELS, BELGIUM |
FRANCOIS CORNELIS
| Role | Principal |
|---|---|
| Title | CEO |
| Residence Address | CLOS DES SALANGANES 6, 1150 BRUSSELS, BELGIUM |
| Business Address | 52 RUE DE L'INDUSTRIE, B-1040 BRUSSELS, BELGIUM |
CULLEN M GODFREY
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 5308 BLACKHAWK, PLANO, 75093, TX |
| Business Address | 6000 LEGACY DR, PLANO, 75024, TX |
LINDA MIDDLETON
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 18108 ARAMIS LN, DALLAS, 75252, TX |
| Business Address | 6000 LEGACY DR, PLANO, 75024, TX |
GEOFFREY PETIT
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT OF ADMINISTRATION & FINAN |
| Residence Address | 6605 ROLLING VISTA, DALLAS, 75248, TX |
| Business Address | 6000 LEGACY DR, PLANO, 75024, TX |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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