Pembina U.S. Corporation (Entity# 2736273) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is May 6, 2019. The entity status is Active/Compliance.
| Business ID | 2736273 |
| Control Number | 19063114 |
| Business Name | Pembina U.S. Corporation |
| Business Status | Active/Compliance |
| Registration Date | 2019-05-06 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
5615 Kirby Drive Suite 500 Houston TX 77004 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | CT Corporation System |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | HAROLD K. ANDERSEN (SENIOR VICE PRESIDENT) | 585 8 Avenue Sw, 4000, Calgary, ALBERTA T2P 1G1, CAN |
| CFO | J. SCOTT BURROWS | 585 8 Avenue Sw, 4000, Calgary, ALBERTA T2P 1G1, CAN |
| CEO | MICHAEL H. DILGER | 585 8 Avenue Sw, 4000, Calgary, ALBERTA T2P 1G1, CAN |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17187209 | 2019-05-08 | 2019-05-06 | Business Formation |
| Street Address |
5615 KIRBY DRIVE SUITE 500 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77004 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Pembina Midstream (U.S.A.) Inc. | 5615 Kirby Drive, Suite 500, Houston, TX 77004 | C T Corporation System | 2018-08-24 |
| HISPANIC TELESERVICES CORPORATION | 5615 Kirby Drive, Suite 820, Houston, TX 77005 | 2006-08-07 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| On Site Counseling of Georgia, LLC | 3007 Caroline St., Houston, TX 77004 | Nathan Peters | 2019-01-08 |
| WHOLESALE ELECTRIC SUPPLY COMPANY OF HOUSTON, INC. | 4040 Gulf Frwy, Houston, TX 77004 | C T CORPORATION SYSTEM | 2018-08-23 |
| ST. HEDWIG HOLDINGS, LLC | 4388 Varsity Lane, Houston, TX 77004 | Nolen, David | 2006-05-19 |
| LOANAMERICA HOME MORTGAGE INC | 9494 Southwest Freeway, Suite 450, Houston, TX 77004 | 2006-07-11 | |
| ENVIROTECH SERVICES, L.L.C. (LOUISIANA) | 4002 Caroline St, Houston, TX 77004 | INCORP SERVICES, INC. | 2006-11-02 |
| THE LOAN FACTORY, INC. | 5445 Almeda Rd Ste 500, Houston, TX 77004-7450 | FORREST JOHNSON, ATTORNEY | 1997-10-22 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| VR Canton Limited Partnership | 20333 Highway 249, Suite 650, Houston, TX 77070 | Corporate Creations Network Inc. | 2020-01-09 |
| The Crystal Clear Group, LLC. | 11306 Baycedar St., Houston, TX 77048 | Crystal Kelly | 2020-01-03 |
| Pool Chemistry Training, Inc. | 1321 Upland Drive, Pmb 3790, Houston, TX 77043 | Eric T. Johnson | 2020-01-01 |
| Prax Inc. | 3730 Kirby Drive, Suite 1200, Houston, TX 77098 | C T Corporation System | 2019-12-27 |
| FR Flow Control Valves US Bidco, Inc. | 840 Gessner Rd Ste 300, Houston, TX 77024 | C T Corporation System | 2019-12-24 |
| Energy Architecture, Inc. | 2777 Allen Parkway, Ste 460, Houston, TX 77019 | Capitol Corporate Services Inc | 2019-12-20 |
| Quanta Electric Power Construction, LLC | 280houston0 Post Oak Blvd., Ste2600, Houston, TX 77056 | Corporation Service Company | 2019-12-19 |
| ATSER Systems, Inc. | 1150 Richcrest Drive, Houston, TX 77060 | Corporation Service Company | 2019-12-17 |
| Very Legal and Very Cool, L.L.C | 3419 Linkwood Drive, Houston, TX 77025 | Georgia Registered Agent LLC | 2019-12-12 |
| Pronetwork Solutions LLC | 15255 Gulf Freeway Suite 177b, Houston, TX 77034 | Georgia Registered Agent LLC | 2019-12-12 |
| Find all businesses in HOUSTON | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT Corporation System | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| Solargy Lease - Cunningham Drive, LLC | 777 Lowndes Hill Road, Building 3, Suite 110, Greenville, SC 29607 | CT Corporation System | 2019-12-30 |
| PathGoal Employer Services, LLC | 7516 Precision Drive S101, Raleigh, NC 27617 | CT Corporation System | 2019-12-20 |
| Variable Contract Agency, LLC | 5900 O Street, Lincoln, NE 68510-2234 | CT Corporation System | 2019-12-19 |
| Premier Employer Services, Inc. | 88 Inverness Cr E, Unit A212, Englewood, CO 80112 | CT Corporation System | 2019-12-18 |
| PFII--Bradley Park Drive, LLC | 1235 East Boulevard, Suite E136, Charlotte, NC 28203 | CT Corporation System | 2019-12-18 |
| iptiQ Insurance Agency LLC | 1450 American Lane, Suite 1100, Schaumburg, IL 60173 | CT Corporation System | 2019-12-16 |
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Please comment or provide details below to improve the information on Pembina U.S. Corporation.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.