| Entity Name: | TOTALENERGIES MARKETING USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 30 Apr 1993 (Companies founded in April 1993) |
| Business ALEI: | 0285568 |
| Annual report due: | 30 Apr 2025 |
| NAICS code: | 339999 - All Other Miscellaneous Manufacturing |
| Business address: | 1201 LOUISIANA STREET SUITE 1800, HOUSTON, TX, 77002, United States |
| Mailing address: | 1201 LOUISIANA STREET SUITE 1800, HOUSTON, TX, United States, 77002 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Pierre-Emmanuel Bredin | Director | 1201 LOUISIANA STREET SUITE 1800, HOUSTON, TX, 77002, United States | 1201 LOUISIANA STREET SUITE 1800, HOUSTON, TX, 77002, United States |
| Nicolas Moragues-Ripol | Director | 1201 LOUISIANA STREET SUITE 1800, HOUSTON, TX, 77002, United States | 1201 LOUISIANA STREET SUITE 1800, HOUSTON, TX, 77002, United States |
| Franck Bagouet | Director | 1201 LOUISIANA STREET SUITE 1800, HOUSTON, TX, 77002, United States | 1201 LOUISIANA STREET SUITE 1800, HOUSTON, TX, 77002, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Nick Geohegan | Officer | 1201 LOUISIANA STREET SUITE 1800, HOUSTON, TX, 77002, United States | 1201 LOUISIANA STREET SUITE 1800, HOUSTON, TX, 77002, United States |
| Franck Bagouet | Officer | 1201 LOUISIANA STREET SUITE 1800, HOUSTON, TX, 77002, United States | 1201 LOUISIANA STREET SUITE 1800, HOUSTON, TX, 77002, United States |
| Ruben Mansilla | Officer | 1201 LOUISIANA STREET SUITE 1800, HOUSTON, TX, 77002, United States | 1201 LOUISIANA STREET SUITE 1800, HOUSTON, TX, 77002, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TOTAL SPECIALTIES USA, INC. | TOTALENERGIES MARKETING USA, INC. | 2021-09-24 |
| Name change | TOTAL LUBRICANTS USA, INC. | TOTAL SPECIALTIES USA, INC. | 2012-08-06 |
| Name change | TOTAL FINA ELF LUBRICANTS USA, INC. | TOTAL LUBRICANTS USA, INC. | 2003-07-15 |
| Name change | ELF LUBRICANTS NORTH AMERICA, INC. | TOTAL FINA ELF LUBRICANTS USA, INC. | 2002-08-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012390788 | 2024-04-19 | No data | Annual Report | Annual Report | No data |
| BF-0011255046 | 2023-04-20 | No data | Annual Report | Annual Report | No data |
| BF-0010310289 | 2022-05-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0010459882 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010120958 | 2021-09-24 | 2021-09-24 | Amendment | Amended Certificate of Authority | No data |
| 0007317250 | 2021-04-29 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006888746 | 2020-04-21 | No data | Annual Report | Annual Report | 2020 |
| 0006735118 | 2020-01-27 | 2020-01-27 | Change of Agent | Agent Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
