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TOSCO REFINING COMPANY, INC.

TOSCO REFINING COMPANY, INC.

Company Details

Name:	TOSCO REFINING COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Sep 1989 (36 years ago)
Date of dissolution:	01 Mar 2004
Entity Number:	1385611
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	600 N DAIRY ASHFORD, HOUSTON, TX, United States, 77079
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
THOMAS MIMBLEY	Chief Executive Officer	600 N DAIRY ASHFORD, HOUSTON, TX, United States, 77079

History

Start date	End date	Type	Value
2001-09-11	2003-09-22	Address	ATTN: LEGAL DEPT, 1400 S PARK AVE, LINDEN, NJ, 07036, 9934, USA (Type of address: Principal Executive Office)
2000-05-30	2001-09-11	Address	ATTN: LEGAL DEPT., 150 SOLANO WAY, MARTINEZ, CA, 94553, 1487, USA (Type of address: Principal Executive Office)
1999-09-27	2002-03-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2002-03-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-01	2000-05-30	Address	AVON REFINERY, SOLANO WAY, MARTINEZ, CA, 94553, 1487, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
040301001033	2004-03-01	CERTIFICATE OF TERMINATION	2004-03-01
030922002003	2003-09-22	BIENNIAL STATEMENT	2003-09-01
020329000638	2002-03-29	CERTIFICATE OF CHANGE	2002-03-29
010911002045	2001-09-11	BIENNIAL STATEMENT	2001-09-01
000530002594	2000-05-30	BIENNIAL STATEMENT	1999-09-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State