Detail by Officer/Registered Agent Name
Foreign Profit Corporation
BUNKER ONE (USA) INC.
Filing Information
F16000002957
81-0692437
06/30/2016
AL
ACTIVE
NAME CHANGE AMENDMENT
06/29/2018
NONE
Principal Address
Changed: 04/11/2022
440 LOUISIANA ST
STE 2100
HOUSTON, TX 77002-1061
STE 2100
HOUSTON, TX 77002-1061
Changed: 04/11/2022
Mailing Address
Changed: 04/11/2022
440 LOUISIANA ST
STE 2100
HOUSTON, TX 77002-1061
STE 2100
HOUSTON, TX 77002-1061
Changed: 04/11/2022
Registered Agent Name & Address
UNITED CORPORATE SERVICES, INC.
Address Changed: 05/26/2021
3458 LAKESHORE DRIVE
TALLAHASSEE, FL 32312
TALLAHASSEE, FL 32312
Address Changed: 05/26/2021
Officer/Director Detail
Name & Address
Title Director, Secretary
ZACHARIASSEN, PETER
Title Director
Padilla, Carlos Gilberto Torres
Title Director, President
Kounalakis, Georgia
Title Treasurer
Larsen, Kent
Title Director, Secretary
ZACHARIASSEN, PETER
440 LOUISIANA ST
STE 2100
HOUSTON, TX 77002-1061
STE 2100
HOUSTON, TX 77002-1061
Title Director
Padilla, Carlos Gilberto Torres
440 LOUISIANA ST
STE 2100
HOUSTON, TX 77002-1061
STE 2100
HOUSTON, TX 77002-1061
Title Director, President
Kounalakis, Georgia
440 LOUISIANA ST
STE 2100
HOUSTON, TX 77002-1061
STE 2100
HOUSTON, TX 77002-1061
Title Treasurer
Larsen, Kent
440 LOUISIANA ST
STE 2100
HOUSTON, TX 77002-1061
STE 2100
HOUSTON, TX 77002-1061
Annual Reports
Report Year | Filed Date |
2022 | 04/11/2022 |
2023 | 04/28/2023 |
2024 | 04/02/2024 |
Document Images