| Entity Name: | HESS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Dec 1952 (72 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 May 2006 (19 years ago) |
| Document Number: | 809144 |
| FEI/EIN Number |
13-4921002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1185 AVENUE OF AMERICAS, New York, NY, 10036, US |
| Mail Address: | 1185 AVENUE OF AMERICAS, New York, NY, 10036, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Hess John B | Chief Executive Officer | 1185 AVENUE OF AMERICAS, New York, NY, 10036 |
| Hill Gregory P | Chie | 1185 AVENUE OF AMERICAS, New York, NY, 10036 |
| Goodell Timothy B | Exec | 1185 AVENUE OF AMERICAS, New York, NY, 10036 |
| Lowery-Yilmaz Barbara | Seni | 1185 AVENUE OF AMERICAS, New York, NY, 10036 |
| Lynch Richard | Seni | 1185 AVENUE OF AMERICAS, New York, NY, 10036 |
| Rielly John B | Exec | 1185 AVENUE OF AMERICAS, New York, NY, 10036 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000105212 | HESS EXPRESS | EXPIRED | 2010-11-17 | 2015-12-31 | - | 1 HESS PLAZA, ATTN: J FLAHERTY, WOODBRIDGE, NJ, 07095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-20 | 1185 AVENUE OF AMERICAS, New York, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-20 | 1185 AVENUE OF AMERICAS, New York, NY 10036 | - |
| NAME CHANGE AMENDMENT | 2006-05-11 | HESS CORPORATION | - |
| MERGER | 2001-09-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 500000038535 |
| REGISTERED AGENT NAME CHANGED | 1992-06-16 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-16 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CORPORATE MERGER NAME CHANGE | 1969-09-04 | AMERADA HESS CORPORATION | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1969-09-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000002155 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000829476 | LAPSED | 11-CA-3721 | LEE COUNTY CIRCUIT COURT | 2012-11-09 | 2017-11-09 | $117,000.00 | BEELINE PETRO, INC., 402 HIGHPOINT DR, 201, COCOA, FL 32926 |
| J12000721020 | LAPSED | 11-CA-3721 | LEE COUNTY CIRCUIT COURT | 2012-10-23 | 2017-10-25 | $99,818.81 | BEELINE PETRO, INC., 402 HIGHPOINT DR., SUITE 201, COCOA, FL 32926 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-11 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
