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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

MERCURIA ENERGY AMERICA, LLC

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
LLC | Limited Liability Company1/10/20121/10/2012ForeignProfit
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Organization Information
Business Purpose5231 - Finance and Insurance - Security, Commodity Contracts and Similar Activity - Security and Commodity Contracts Intermed and Brokerage (investment banking, securities, commodity contracts) Capital Stock
Charter CountyControl Number99SQ6
Charter StateDEExcess Acres
At Will TermAMember ManagedMBR
At Will Term YearsPar Value
Authorized SharesYoung EntrepreneurNot Specified
       
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Addresses
Type Address
Designated Office Address1627 QUARRIER ST.
CHARLESTON, WV, 25311
Mailing Address20 E. GREENWAY PLAZA,SUITE 650
HOUSTON, TX, 77046
USA
Notice of Process AddressC T CORPORATION SYSTEM
5098 WASHINGTON ST W STE 407
CHARLESTON, WV, 253131561
Principal Office Address20 E. GREENWAY PLAZA,SUITE 650
HOUSTON, TX, 77046
USA
Type Address
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Officers
Type Name/Address
MemberMERCURIA ENERGY COMPANY, LLC
20 E. GREENWAY PLAZA, STE. 650
HOUSTON, TX, 77046
Type Name/Address
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Name Changes
Date Old Name
1/29/2020MERCURIA ENERGY AMERICA, INC.
Date Old Name
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Mergers
Merger Date Merged Merged State Survived Survived State
8/15/2016MERCURIA ENERGY GAS TRADING LLCDEMERCURIA ENERGY AMERICA, INC.DE
1/17/2018NOBLE AMERICAS GAS & POWER CORP.DEMERCURIA ENERGY AMERICA, INC.DE
1/29/2020MERCURIA ENERGY TRADING, INC. DEMERCURIA ENERGY AMERICA, INC.DE
Merger Date Merged Merged State Survived Survived State
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Date Amendment
1/29/2020MERGER: MERGING MERCURIA ENERGY TRADING, INC. , A QUALIFIED DE CORPORATION WITH AND INTO MERCURIA ENERGY AMERICA, INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
1/29/2020NAME CHANGE: FROM MERCURIA ENERGY AMERICA, INC.
1/17/2018MERGER: MERGING NOBLE AMERICAS GAS & POWER CORP., A QUALIFIED DE CORPORATION WITH AND INTO MERCURIA ENERGY AMERICA, INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
8/15/2016MERGER: MERGING MERCURIA ENERGY GAS TRADING LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY WITH AND INTO MERCURIA ENERGY AMERICA, INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
Date Amendment
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Annual Reports
Filed For
2023
2022
2021
2020
2019
2018
2017x
2017
2016
2015
2014
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Tuesday, May 21, 2024 — 10:51 PM