Detail by Officer/Registered Agent Name

Foreign Profit Corporation

REPSOL ENERGY NORTH AMERICA CORPORATION

Filing Information
F08000004748 20-3009831 11/03/2008 TX ACTIVE AMENDMENT 10/09/2017 NONE
Principal Address
2455 TECHNOLOGY FOREST BLVD
THE WOODLANDS, TX 77381
Changed: 05/12/2020
Mailing Address
2455 TECHNOLOGY FOREST BLVD
THE WOODLANDS, TX 77381
Changed: 05/12/2020
Registered Agent Name & Address CAPITOL CORPORATE SERVICES, INC.
515 EAST PARK AVENUE 2ND FL
TALLAHASSEE, FL 32301
Name Changed: 11/26/2018

Address Changed: 11/26/2018
Officer/Director Detail Name & Address

Title VICE PRESIDENT, DIRECTOR

REJON, LAURA
CALLE MENDEZ ALVARO NO. 44
MADRID 28045 ES
Title SECRETARY

RESENDEZ, DANIEL
2455 TECHNOLOGY FOREST BLVD
THE WOODLANDS, TX 77381
Title ASSISTANT SECRETARY

PATOUT, DORA
2455 TECHNOLOGY FOREST BLVD
THE WOODLANDS, TX 77381
Title PRESIDENT

ABERCROMBIE, PATRICK
2455 TECHNOLOGY FOREST BLVD
THE WOODLANDS, TX 77381
Title CFO

GALINDO, GLADYS URIBE
2455 TECHNOLOGY FOREST BLVD
THE WOODLANDS, TX 77381
Annual Reports
Report YearFiled Date
2022 04/28/2022
2023 04/27/2023
2024 04/22/2024

Document Images
04/22/2024 -- ANNUAL REPORT View image in PDF format
04/27/2023 -- ANNUAL REPORT View image in PDF format
04/28/2022 -- ANNUAL REPORT View image in PDF format
04/29/2021 -- ANNUAL REPORT View image in PDF format
05/12/2020 -- ANNUAL REPORT View image in PDF format
04/03/2019 -- ANNUAL REPORT View image in PDF format
11/26/2018 -- Reg. Agent Change View image in PDF format
03/02/2018 -- ANNUAL REPORT View image in PDF format
10/09/2017 -- Amendment View image in PDF format
05/08/2017 -- ANNUAL REPORT View image in PDF format
06/16/2016 -- ANNUAL REPORT View image in PDF format
01/14/2015 -- ANNUAL REPORT View image in PDF format
04/09/2014 -- ANNUAL REPORT View image in PDF format
04/12/2013 -- ANNUAL REPORT View image in PDF format
02/06/2012 -- ANNUAL REPORT View image in PDF format
02/08/2011 -- ANNUAL REPORT View image in PDF format
03/02/2010 -- ANNUAL REPORT View image in PDF format
04/13/2009 -- ANNUAL REPORT View image in PDF format
11/03/2008 -- Foreign Profit View image in PDF format