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TotalEnergies Petrochemicals & Refining USA, Inc.

Company Details

Name: TotalEnergies Petrochemicals & Refining USA, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 18 Sep 1989 (35 years ago)
Identification Number: 000057481
Place of Formation: DELAWARE
Principal Address: 1201 LOUISIANA STREET SUITE 1800, HOUSTON, TX, 77002, USA
Purpose: MANUFACTURE AND SALE OF PETROCHEMICALS
NAICS: 325110 - Petrochemical Manufacturing
Historical names: FINA OIL AND CHEMICAL COMPANY
ATOFINA PETROCHEMICALS, INC.
TOTAL PETROCHEMICALS USA, INC.
Total Petrochemicals & Refining USA, Inc.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name Role Address
EDOUARD BONNEFOY TREASURER SUITE 1800 1201 LOUISIANA STREET HOUSTON, TX 77002 USA

VICE PRESIDENT, GENERAL COUNSEL & SECRETARY

Name Role Address
DAWN LANNIN VICE PRESIDENT, GENERAL COUNSEL & SECRETARY SUITE 1800 1201 LOUISIANA STREET HOUSTON, TX 77002 USA

VICE PRESIDENT

Name Role Address
CELIA MACDONALD VICE PRESIDENT SUITE 1800 1201 LOUISIANA STREET HOUSTON, TX 77002 USA
ARIANE GIRAUND VICE PRESIDENT 1201 LOUISIANA STREET HOUSTON, TX 77002 USA

CEO, PRESIDENT, DIRECTOR, CHAIRMAN

Name Role Address
CHRISTOPHE VUILLEZ CEO, PRESIDENT, DIRECTOR, CHAIRMAN 1201 LOUISIANA STREET HOUSTON, TX 77002 USA

CFO, VICE PRESIDENT, DIRECTOR

Name Role Address
ALEXANDER ADOTEVI CFO, VICE PRESIDENT, DIRECTOR 1201 LOUISIANA STREET HOUSTON, TX 77002 USA

DIRECTOR

Name Role Address
ISABELLE KIEFFER DIRECTOR 1201 LOUISIANA STREET HOUSTON, TX 77002 USA

Events

Type Date Old Value New Value
Name Change 2021-08-25 Total Petrochemicals & Refining USA, Inc. TotalEnergies Petrochemicals & Refining USA, Inc.
Name Change 2012-01-23 TOTAL PETROCHEMICALS USA, INC. Total Petrochemicals & Refining USA, Inc.
Name Change 2004-10-04 ATOFINA PETROCHEMICALS, INC. TOTAL PETROCHEMICALS USA, INC.
Name Change 2001-03-19 FINA OIL AND CHEMICAL COMPANY ATOFINA PETROCHEMICALS, INC.

Filings

Number Name File Date
202453699570 Annual Report 2024-05-01
202334132730 Annual Report 2023-04-26
202216987650 Annual Report 2022-05-06
202100358270 Application for Amended Certificate of Authority 2021-08-25
202195111260 Annual Report 2021-03-30
202033979230 Annual Report 2020-02-08
202033178200 Statement of Change of Registered/Resident Agent 2020-01-28
201985199310 Annual Report 2019-01-26
201856574350 Annual Report 2018-01-23
201733643290 Annual Report 2017-02-06

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State