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THE PREMCOR REFINING GROUP INC.

Company Details

Name: THE PREMCOR REFINING GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 1990 (34 years ago)
Entity Number: 1474038
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1 VALERO WAY, SAN ANTONIO, TX, United States, 78249
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
R. LANE RIGGS Chief Executive Officer 1 VALERO WAY, SAN ANTONIO, TX, United States, 78249

History

Start date End date Type Value
2024-09-20 2024-09-20 Address 1 VALERO WAY, SAN ANTONIO, TX, 78249, USA (Type of address: Chief Executive Officer)
2024-09-20 2024-09-20 Address 1 VALERO WAY, SAN ANTONIO, TX, 78249, 1616, USA (Type of address: Chief Executive Officer)
2020-09-08 2024-09-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-09-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-09-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-09-03 2024-09-20 Address 1 VALERO WAY, SAN ANTONIO, TX, 78249, 1616, USA (Type of address: Chief Executive Officer)
2006-10-10 2014-09-03 Address 1 VALERO WAY, SAN ANTONIO, TX, 78249, 1616, USA (Type of address: Chief Executive Officer)
2005-01-27 2006-10-10 Address 1700 E PUTNAM AVE, STE 400, OLD GREENWICH, CT, 06870, USA (Type of address: Principal Executive Office)
2005-01-27 2006-10-10 Address 1700 E PUTNAM AVE, STE 400, OLD GREENWICH, CT, 06870, USA (Type of address: Chief Executive Officer)
2002-10-08 2005-01-27 Address 1700 E PUTNAM, SUITE 500, OLD GREENWICH, CT, 06870, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240920000639 2024-09-20 BIENNIAL STATEMENT 2024-09-20
220907000568 2022-09-07 BIENNIAL STATEMENT 2022-09-01
200908060348 2020-09-08 BIENNIAL STATEMENT 2020-09-01
SR-18560 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18559 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180905007405 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160915006253 2016-09-15 BIENNIAL STATEMENT 2016-09-01
140903006754 2014-09-03 BIENNIAL STATEMENT 2014-09-01
120913006161 2012-09-13 BIENNIAL STATEMENT 2012-09-01
101021003143 2010-10-21 BIENNIAL STATEMENT 2010-09-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State