| Entity Name: | AMINOIL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 19 Mar 1974 (51 years ago) |
| Document Number: | 832014 |
| FEI/EIN Number | 000000000 |
| Address: | 2800 NORTH LOOP WEST, POST OFFICE BOX 94193, HOUSTON, TX, 77092 |
| Mail Address: | 2800 NORTH LOOP WEST, POST OFFICE BOX 94193, HOUSTON, TX, 77092 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| TRIMBLE, GEORGE E. | President | 2800 NORTH LOOP WEST, HOUSTON, TX |
| Name | Role | Address |
|---|---|---|
| TRIMBLE, GEORGE E. | Director | 2800 NORTH LOOP WEST, HOUSTON, TX |
| MARCHAND, G.Y. | Director | 2800 NORTH LOOP WEST, HOUSTON, TX |
| SCHELL, WILLIAM H. | Director | 2800 NORTH LOOP WEST, HOUSTON, TX |
| MILLER, WILLIAM R. | Director | 2800 NORTH LOOP WEST, HOUSTON, TX |
| Name | Role | Address |
|---|---|---|
| MARCHAND, G.Y. | Vice President | 2800 NORTH LOOP WEST, HOUSTON, TX |
| SCHELL, WILLIAM H. | Vice President | 2800 NORTH LOOP WEST, HOUSTON, TX |
| MILLER, WILLIAM R. | Vice President | 2800 NORTH LOOP WEST, HOUSTON, TX |
| DUFF, ROBERT | Vice President | 2800 NORT LOOP WEST, HOUSTON, TX |
| Name | Role | Address |
|---|---|---|
| DUFF, ROBERT | Treasurer | 2800 NORT LOOP WEST, HOUSTON, TX |
| Name | Role | Address |
|---|---|---|
| MILLER, WILLIAM R. | Secretary | 2800 NORTH LOOP WEST, HOUSTON, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1977-02-15 | No data | MERGING INTO: 837494 |
| NAME CHANGE AMENDMENT | 1976-07-27 | AMINOIL USA, INC. | No data |
| NAME CHANGE AMENDMENT | 1974-05-29 | BOAG OIL AND GAS COMPANY | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
