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TEXACO REFINING AND MARKETING (EAST) INC.

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Company Details

Name: TEXACO REFINING AND MARKETING (EAST) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Nov 1988 (37 years ago)
Date of dissolution: 01 Oct 2004
Entity Number: 1309695
ZIP code: 77002
County: Westchester
Place of Formation: Delaware
Address: 910 LOUISIANA, HOUSTON, TX, United States, 77002
Principal Address: 910 LOUISIANA ST, HOUSTON, TX, United States, 77002

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 910 LOUISIANA, HOUSTON, TX, United States, 77002

Chief Executive Officer

Name Role Address
L.A. DAVIS Chief Executive Officer 1100 LOUISIANA ST, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
1998-12-02 2004-10-01 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-12-02 2003-09-19 Address 2000 WESTCHESTER AVE, WHITE PLAINS, NY, 10650, USA (Type of address: Chief Executive Officer)
1998-12-02 2003-09-19 Address THE HERITAGE PLAZA, 1111 BAGBY ST, HOUSTON, TX, 77002, 0200, USA (Type of address: Principal Executive Office)
1997-04-08 2004-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-08 1998-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041001000490 2004-10-01 SURRENDER OF AUTHORITY 2004-10-01
030919002357 2003-09-19 BIENNIAL STATEMENT 2002-11-01
981202002190 1998-12-02 BIENNIAL STATEMENT 1998-11-01
970408000937 1997-04-08 CERTIFICATE OF CHANGE 1997-04-08
961212002186 1996-12-12 BIENNIAL STATEMENT 1996-11-01

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State