TEXACO REFINING AND MARKETING INC. (Entity# F1035254) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is April 6, 1990. The entity status is .
| Entity ID | F1035254 |
| Entity Name | TEXACO REFINING AND MARKETING INC. |
| Principal Address |
150 N Dairy Ashford Rd Houston Texas 77079-1115 |
| Office Effective Date | 1990-04-06 |
| Status Date | 2008-06-26 |
| Incorporate Date | 1990-04-06 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Stock Indicator | S |
| Total Shares | 10.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| Secretary | Lynn S. Borgmeier |
| Treasurer | Thierry T. De Cock Buning |
| President | Carlos Maurer |
| Assistant Secre | Linda L. Meagher |
| ASST SECRETARY | Linda L. Meagher |
| VP-FIN/T | E. Troy Means |
| CHRMN OF BOARD | Lori J. Ryerkerk |
| Brett D. Woltjen |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 1991-05-20 | F1035254 | |
| S | 1992-01-15 | F1035254 | |
| S | 1994-01-31 | F1035254 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | TEXACO REFINING AND MARKETING INC. | 28 Liberty Street, New York, New York 10005 |
| Oregon Corporations, Companies and Business Names | TEXACO REFINING AND MARKETING INC. | 150 N Dairy Ashford, Houston, TX 77079 |
| Colorado Business Entities | TEXACO REFINING AND MARKETING INC. | 910 Louisiana St, Houston, TX 77002 |
| Street Address | 150 N Dairy Ashford Rd |
| City | Houston |
| State | Texas |
| Zip Code | 77079-1115 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| SHELL OIL COMPANY | 150 N Dairy Ashford Rd, Houston, Texas 77079-1115 | C T Corporation System | 1949-09-28 |
| Jiffy Lube International Inc. | 150 N Dairy Ashford Rd, Houston, Texas 77079 | C T Corporation System | 1992-06-05 |
| Pennzoil-Quaker State Company | 150 N Dairy Ashford Rd, Houston, Texas 77079 | C T Corporation System | 1998-05-05 |
| Shell Information Technology International Inc. | 150 N Dairy Ashford Rd, Houston, Texas 77079 | C T Corporation System | 1998-06-19 |
| Shell Marine Products (US) Company | 150 N Dairy Ashford Rd, Houston, Texas 77079-1115 | C T Corporation System | 1999-01-11 |
| SOPC Southeast Inc. | 150 N Dairy Ashford Rd, Houston, Texas 77079 | C T Corporation System | 2002-12-31 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| AMERICAN OIL COMPANY | 501 Westlake Park Blvd, Houston, Texas 77079 | C T Corporation System | 1960-02-05 |
| CONOCO COMMUNICATIONS INC. | 600 N Dairy Ashford, Houston, Texas 77079 | C T Corporation System | 1961-05-17 |
| BROWNING-FERRIS INDUSTRIES OF SOUTH ATLANTIC INC. | 757 N. Eldridge, Houston, Texas 77079 | Edward R. Parker | 1961-09-15 |
| BROWNING-FERRIS INDUSTRIES OF SOUTH ATLANTIC INC. | 757 N. Eldridge, Houston, Texas 77079 | Edward R. Parker | 1961-09-15 |
| BP AMERICA PRODUCTION COMPANY | 501 Westlake Park Blvd, Houston, Texas 77079 | C T Corporation System | 1973-03-08 |
| PHILADELPHIA AMERICAN LIFE INSURANCE COMPANY | 11720 Katy Freeway, Ste 1700, Houston, Texas 77079 | Legalinc Corporate Services Inc. | 1978-03-23 |
| CABOT OIL & GAS CORPORATION OF DELAWARE | 15375 Memorial Drive, Houston, Texas 77079 | Edward R. Parker | 1983-02-28 |
| ATLANTIC RICHFIELD COMPANY | 501 Westlake Park Blvd, Houston, Texas 77079 | C T Corporation System | 1985-04-15 |
| BP Corporation North America Inc. | 501 Westlake Park Blvd, Houston, Texas 77079 | C T Corporation System | 1987-03-12 |
| BAYWAY REFINING COMPANY | 600 N Dairy Ashford, Houston, Texas 77079 | Corporation Service Company | 1992-01-13 |
| Find all businesses in zip 77079 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| Secretary | Lynn S. Borgmeier | |
| Treasurer | Thierry T. De Cock Buning | |
| President | Carlos Maurer | |
| Assistant Secre | Linda L. Meagher | |
| ASST SECRETARY | Linda L. Meagher | |
| VP-FIN/T | E. Troy Means | |
| CHRMN OF BOARD | Lori J. Ryerkerk | |
| Brett D. Woltjen |
| City | Houston |
| Zip Code | 77079 |
| Category | marketing |
| Category + City | marketing + Houston |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.