| Name: | ULTRAMAR DIAMOND SHAMROCK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 1992 (33 years ago) |
| Date of dissolution: | 03 Jan 2002 |
| Entity Number: | 1641129 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 6000 NORTH LOOP 1604 WEST, SAN ANTONIO, TX, United States, 78249 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JEAN R GAULIN | Chief Executive Officer | 6000 N LOOP 1604 WEST, SAN ANTONIO, TX, United States, 78249 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-08 | 2000-06-22 | Address | 6000 NORTH LOOP 1604 WEST, SAN ANTONIO, TX, 78249, 1112, USA (Type of address: Chief Executive Officer) |
| 1998-07-08 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-08-06 | 1998-07-08 | Address | 2 PICKWICK PLAZA, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 1993-08-06 | 1998-07-08 | Address | 2 PICKWICK PLAZA, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office) |
| 1992-06-03 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-06-03 | 1998-07-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020103000808 | 2002-01-03 | CERTIFICATE OF TERMINATION | 2002-01-03 |
| 000622002271 | 2000-06-22 | BIENNIAL STATEMENT | 2000-06-01 |
| 990927001142 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 980708002220 | 1998-07-08 | BIENNIAL STATEMENT | 1998-06-01 |
| 980529000017 | 1998-05-29 | CERTIFICATE OF AMENDMENT | 1998-05-29 |
| 960709002187 | 1996-07-09 | BIENNIAL STATEMENT | 1996-06-01 |
| 930806002319 | 1993-08-06 | BIENNIAL STATEMENT | 1993-06-01 |
| 920603000139 | 1992-06-03 | APPLICATION OF AUTHORITY | 1992-06-03 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
