| Entity Name: | RIL USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 May 2009 |
| Business ALEI: | 0970385 |
| Annual report due: | 01 May 2025 |
| NAICS code: | 424720 - Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals) |
| Business address: | 2050 W Sam Houston Pkwy S Ste 1400, Houston, TX, 77042, United States |
| Mailing address: | 2050 W Sam Houston Pkwy S Ste 1400, Houston, TX, United States, 77042 |
| Place of Formation: | DELAWARE |
| E-Mail: | mukesh.sarwal@ril.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| THAKUR SHARMA | Director | 2050 W Sam Houston Pkwy S Ste 1400, Houston, TX, 77042, United States | 15 HARDING RD, OLD GREENWICH, CT, 06870, United States | No data |
| CHANDRA SHEKHAR BORAR | Director | BLDG 6B, GHANSOLI | India | C-1003/04, CHAITANYA TOWERS APPASAHEB MARATHE MARG Prabhadevi Mumbai |
| ATUL LAUL | Director | BLDG 6C, GHANSOLI | India | S 103 Godrej Origins Pirojshanagar E E Highway Vikhroli East Mumbai 400079 |
| WALTER VAN DE VIJVER | Director | 2050 W Sam Houston Pkwy S, Suite 1400, Houston, TX, 77042, United States | 1100 UPTOWN PARK BLVD, #182, HOUSTON, TX, 77056, United States | No data |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD MARRINER | Officer | 2050 W Sam Houston Pkwy S, Suite 1400, Houston, TX, 77042, United States | 1 Hudson Circle, Houston, TX, 77024, United States |
| MUKESH SARWAL | Officer | 2050 W Sam Houston Pkwy S, Houston, TX, 77042, United States | 18545 University Blvd, Sugar Land, TX, 77479, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012277716 | 2024-04-12 | No data | Annual Report | Annual Report | No data |
| BF-0011293617 | 2023-04-27 | No data | Annual Report | Annual Report | No data |
| BF-0010282099 | 2022-05-03 | No data | Annual Report | Annual Report | 2022 |
| BF-0010478934 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007318206 | 2021-04-30 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006903402 | 2020-05-12 | No data | Annual Report | Annual Report | 2020 |
| 0006527644 | 2019-04-09 | No data | Annual Report | Annual Report | 2019 |
| 0006177626 | 2018-05-05 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
