| Entity Name: | HESS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Mail Address: | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Goodell, Timothy B. | General Counsel | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Goodell, Timothy B. | Corporate Secretary and Chief Compliance Officer | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Hess, John B. | Chief Executive Officer | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Hill, Gregory P. | Chief Operating Officer and President | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Hill, Gregory P. | Exploration and Production | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Goodell, Timothy B. | Executive Vice President | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Lowery-Yilmaz, Barbara | Senior Vice President and Chief Exploration Officer | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Lynch, Richard | Senior Vice President | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Slentz, Andrew P. | Senior Vice President | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Schoonman, Gerbert G. | Senior Vice President | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Stein, J. | Senior Vice President | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Lynch, Richard | Technology and Services | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Rielly, John P. | Executive Vice President and Chief Financial Officer | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Slentz, Andrew P. | Human Resources and Office Management | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Mistri, A. | Government and External Affairs | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Sagebien, A. | Vice President | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Shan, D. | Vice President | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Hecker, L. | Vice President | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Mistri, A. | Vice President | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Wilson, J. R. | Vice President | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Sagebien, A. | Environmental | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Sagebien, A. | Health | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Sagebien, A. | Safety | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Schoonman, Gerbert G. | Global Production | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Stein, J. | Strategy and Planning and Chief Risk Officer | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Fishman, E. S. | Vice President and Treasurer | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Hecker, L. | Communications | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Shan, D. | Chief Audit Executive | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Chadwick, M. | Vice President and Controller | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Wilson, J. R. | Investor Relations | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Asafu-Adjaye, J. | Assistant Corporate Secretary | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Schachter, B. | Assistant Corporate Secretary | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Franzino, B. | Assistant Treasurer | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Menell, S. | Assistant Treasurer | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Stapleton, A. | Assistant Treasurer | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Lynch, C. | Assistant Secretary | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Mosk, Milton | Assistant Secretary | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Quigley, James H. | Chairman | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Checki, Terrence J. | Director | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Coleman, Leonard S., Jr | Director | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Glatch, Lisa | Director | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Hess, John B. | Director | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Holiday, Edith E. | Director | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Lipschultz, Marc S. | Director | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| McGuire, Raymond J. | Director | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| McManus, David | Director | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Meyers, Kevin O. | Director | 1185 AVENUE OF AMERICAS, New York, NY 10036 |
| Ovelmen, Karyn F. | Director | 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-20 | 1185 AVENUE OF AMERICAS, New York, NY 10036 | No data |
| NAME CHANGE AMENDMENT | 2006-05-11 | HESS CORPORATION | No data |
| MERGER | 2001-09-11 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-16 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CORPORATE MERGER NAME CHANGE | 1969-09-04 | AMERADA HESS CORPORATION | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1969-09-04 | No data | 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: 07 Feb 2025
Sources: Florida Department of State
