| Name: | SOPC Southeast Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 02 Jan 2003 (22 years ago) |
| Identification Number: | 000129052 |
| Place of Formation: | DELAWARE |
| Principal Address: | 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA |
| Purpose: | ON MAY 1, 2017, MOTIVA COMPANY BECAME 100% WHOLLY-OWNED BY EQUILON ENTERPRISES LLC. THIS ENTITY PREVIOUSLY HELD EMPLOYEES FOR MOTIVA ENTERPRISES LLC. |
| NAICS: | 561330 - Professional Employer Organizations |
| Historical names: |
Motiva Company |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | PRESIDENT | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| LYNN S. BORGMEIER | SECRETARY | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| PATRICK F. SOUTHWICK | VICE PRESIDENT | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| JOHNNA W. BROUSSARD | VICE PRESIDENT | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| JOHN S. MISSO | VICE PRESIDENT | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| JOHN T. PUCA | VICE PRESIDENT | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| KAREN A. BENETTI | VICE PRESIDENT | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| JOANNE S. CORTEZ | VICE PRESIDENT | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| TODD L. EBBINGHAUS | VICE PRESIDENT | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| LINDA L. MEAGHER | ASSISTANT SECRETARY | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| JOANNE S. CORTEZ | DIRECTOR | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| PATRICK F. SOUTHWICK | DIRECTOR | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| KAREN E. BENETTI | DIRECTOR | 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2019-02-04 | Motiva Company | SOPC Southeast Inc. |
| Number | Name | File Date |
|---|---|---|
| 202453046040 | Annual Report | 2024-04-29 |
| 202334880550 | Annual Report | 2023-05-01 |
| 202214858240 | Annual Report | 2022-04-15 |
| 202192199180 | Annual Report | 2021-02-20 |
| 202033865830 | Annual Report | 2020-02-06 |
| 201987367230 | Annual Report | 2019-02-23 |
| 201985887460 | Application for Amended Certificate of Authority | 2019-02-04 |
| 201857312960 | Annual Report | 2018-02-02 |
| 201730942350 | Annual Report | 2017-01-27 |
| 201691074530 | Annual Report | 2016-01-21 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
