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EQUINOR US HOLDINGS INC.

Company Details

Entity Name: EQUINOR US HOLDINGS INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 09 Jun 1994
Business ALEI: 0298923
Annual report due: 09 Jun 2025
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 600 WASHINGTON BLVD, STAMFORD, CT, 06901, United States
Mailing address: 600 WASHINGTON BLVD, 8TH FLOOR, STAMFORD, CT, United States, 06901
ZIP code: 06901
County: Fairfield
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
PRENTICE-HALL CORPORATION SYSTEM, INC. THE Agent

Director

Name Role Business address Residence address
Molly Morris Director 600 WASHINGTON BLVD, 8TH FLOOR, STAMFORD, CT, 06901, United States 600 WASHINGTON BLVD, 8TH FLOOR, STAMFORD, CT, 06901, United States
Matthew Landy Director 600 WASHINGTON BLVD, 8TH FLOOR, STAMFORD, CT, 06901, United States 600 WASHINGTON BLVD, 8TH FLOOR, STAMFORD, CT, 06901, United States
Christopher Lynn Golden Director 600 WASHINGTON BLVD, 8TH FLOOR, STAMFORD, CT, 06901, United States 600 WASHINGTON BLVD, 8TH FLOOR, STAMFORD, CT, 06901, United States
Nicholas Potter Director Suite 800 600 Washington Blvd, Stamford, CT, 06901, United States Suite 800 600 Washington Blvd, Stamford, CT, 06901, United States
Arjan Vellekoop Director 600 WASHINGTON BLVD, 8TH FLOOR, STAMFORD, CT, 06901, United States 600 WASHINGTON BLVD, 8TH FLOOR, STAMFORD, CT, 06901, United States

Officer

Name Role Business address Residence address
Christopher Lynn Golden Officer 600 WASHINGTON BLVD, 8TH FLOOR, STAMFORD, CT, 06901, United States 600 WASHINGTON BLVD, 8TH FLOOR, STAMFORD, CT, 06901, United States
Josh Kaplan Officer No data Suite 800 600 Washington Blvd, Stamford, CT, 06901, United States

History

Type Old value New value Date of change
Name change STATOIL US HOLDINGS INC. EQUINOR US HOLDINGS INC. 2018-07-05
Name change STATOIL US HOLDING INC. STATOIL US HOLDINGS INC. 2013-08-12
Name change STATOIL NORTH AMERICA, INC. STATOIL US HOLDING INC. 2013-06-27

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012399462 2024-06-24 No data Annual Report Annual Report No data
BF-0011391897 2023-06-07 No data Annual Report Annual Report No data
BF-0010266358 2022-06-23 No data Annual Report Annual Report 2022
BF-0010451879 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007348237 2021-05-20 No data Annual Report Annual Report 2021
0006952017 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006944414 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006927740 2020-06-19 No data Annual Report Annual Report 2020
0006566949 2019-05-30 No data Annual Report Annual Report 2019
0006210879 2018-07-05 2018-07-05 Amendment Amend Name No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website