VALERO RETAIL HOLDINGS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KIMBERLY S. BOWERS | Chief Executive Officer | ONE VALERO WAY, BLDG D., SUITE 200, SAN ANTONIO, TX, United States, 78249 |
| 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 | 2012-07-12 | Address | ONE VALERO WAY, SAN ONTONIO, TX, 78249, 1616, USA (Type of address: Principal Executive Office) |
| 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 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-07-18 | 2010-08-27 | Address | ONE VALERO WAY, SAN ANTONIO, TX, 78249, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19908 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19909 | 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State