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
440 LOUISIANA ST
STE 2100
HOUSTON, TX 77002-1061
Changed: 04/11/2022
Mailing Address
440 LOUISIANA ST
STE 2100
HOUSTON, TX 77002-1061
Changed: 04/11/2022
Registered Agent Name & Address UNITED CORPORATE SERVICES, INC.
3458 LAKESHORE DRIVE
TALLAHASSEE, FL 32312
Address Changed: 05/26/2021
Officer/Director Detail Name & Address

Title Director, Secretary

ZACHARIASSEN, PETER
440 LOUISIANA ST
STE 2100
HOUSTON, TX 77002-1061
Title Director

Padilla, Carlos Gilberto Torres
440 LOUISIANA ST
STE 2100
HOUSTON, TX 77002-1061
Title Director, President

Kounalakis, Georgia
440 LOUISIANA ST
STE 2100
HOUSTON, TX 77002-1061
Title Treasurer

Larsen, Kent
440 LOUISIANA ST
STE 2100
HOUSTON, TX 77002-1061
Annual Reports
Report YearFiled Date
2022 04/11/2022
2023 04/28/2023
2024 04/02/2024

Document Images
04/02/2024 -- ANNUAL REPORT View image in PDF format
04/28/2023 -- ANNUAL REPORT View image in PDF format
04/11/2022 -- ANNUAL REPORT View image in PDF format
03/12/2021 -- ANNUAL REPORT View image in PDF format
06/25/2020 -- ANNUAL REPORT View image in PDF format
06/13/2019 -- ANNUAL REPORT View image in PDF format
03/12/2018 -- ANNUAL REPORT View image in PDF format
08/04/2017 -- ANNUAL REPORT View image in PDF format
06/30/2016 -- Foreign Profit View image in PDF format