PEMBINA MIDSTREAM (U.S.A.) INC.

Company Details

Entity Name:	PEMBINA MIDSTREAM (U.S.A.) INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Active
Date Formed:	12 Aug 2016 (Companies founded in August 2016)
Business ALEI:	1214467
Annual report due:	12 Aug 2025
NAICS code:	424720 - Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals)
Business address:	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States
Mailing address:	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, United States, 77056
Place of Formation:	DELAWARE
E-Mail:	sbarnhardt@pembina.com

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Officer

Name	Role	Business address	Residence address
Tanya Yeast	Officer	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States
Cameron J. Goldade	Officer	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States
Christopher S Scherman	Officer	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States
Bradley W. Kohlsmith	Officer	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States
C. Ian Balfour	Officer	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States
George Mitsopoulos	Officer	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States
Janet C. Loduca	Officer	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States
Mike J. Koski	Officer	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States
Eva Bishop	Officer	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States
Jaret Anders Sprott	Officer	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States
JOHN SCOTT BURROWS	Officer	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States
Jason Metcalf	Officer	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States
Stuart Vincent Taylor	Officer	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States

Director

Name	Role	Business address	Residence address
Christopher S Scherman	Director	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States
Scott Atha	Director	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States	1300 Post Oak Boulevard, Suite 1050, HOUSTON, TX, 77056, United States

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0012253021	2024-07-15	No data	Annual Report	Annual Report	No data
BF-0011458055	2023-07-13	No data	Annual Report	Annual Report	No data
BF-0010318381	2022-07-29	No data	Annual Report	Annual Report	2022
BF-0009809841	2021-07-27	No data	Annual Report	Annual Report	No data
0006946900	2020-07-14	No data	Annual Report	Annual Report	2020
0006601296	2019-07-18	No data	Annual Report	Annual Report	2019
0006216708	2018-07-16	No data	Annual Report	Annual Report	2018
0005952875	2017-10-24	No data	Annual Report	Annual Report	2017
0005631478	2016-08-12	2016-08-12	Business Registration	Certificate of Authority	No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website