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VALERO RETAIL HOLDINGS, INC.

Company Details

Name: VALERO RETAIL HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jul 1992 (33 years ago)
Date of dissolution: 26 Sep 2014
Entity Number: 1652582
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: ONE VALERO WAY, BLDG D., SUITE 200, 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
KIMBERLY S. BOWERS Chief Executive Officer ONE VALERO WAY, BLDG D., SUITE 200, SAN ANTONIO, TX, United States, 78249

History

Start date End date Type Value
2012-07-12 2014-07-31 Address ONE VALERO WAY, SAN ANTONIO, TX, 78249, 1616, USA (Type of address: Principal Executive Office)
2010-08-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-08-27 2014-07-31 Address ONE VALERO WAY, SAN ANTONIO, TX, 78249, 1616, USA (Type of address: Chief Executive Officer)
2010-08-27 2012-07-12 Address ONE VALERO WAY, SAN ONTONIO, TX, 78249, 1616, USA (Type of address: Principal Executive Office)
2006-07-18 2010-08-27 Address ONE VALERO WAY, SAN ONTONIO, TX, 78249, USA (Type of address: Principal Executive Office)
2006-07-18 2010-08-27 Address ONE VALERO WAY, SAN ANTONIO, TX, 78249, USA (Type of address: Chief Executive Officer)
2004-09-17 2006-07-18 Address ONE VALERO WAY, SAN ANTONIO, TX, 78249, USA (Type of address: Chief Executive Officer)
2004-09-17 2006-07-18 Address ONE VALERO WAY, SAN ONTONIO, TX, 78249, USA (Type of address: Principal Executive Office)
2002-07-09 2004-09-17 Address ONE VALERO PLACE, SAN ANTONIO, TX, 78212, 3186, USA (Type of address: Chief Executive Officer)
2002-07-09 2004-09-17 Address ONE VALERO PLACE, SAN ANTONIO, TX, 78212, 3186, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-19909 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19908 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140926000182 2014-09-26 CERTIFICATE OF TERMINATION 2014-09-26
140731006283 2014-07-31 BIENNIAL STATEMENT 2014-07-01
120712006294 2012-07-12 BIENNIAL STATEMENT 2012-07-01
100827002363 2010-08-27 BIENNIAL STATEMENT 2010-07-01
080812002721 2008-08-12 BIENNIAL STATEMENT 2008-07-01
070410000598 2007-04-10 CERTIFICATE OF AMENDMENT 2007-04-10
060718002414 2006-07-18 BIENNIAL STATEMENT 2006-07-01
040917002102 2004-09-17 BIENNIAL STATEMENT 2004-07-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State