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VALERO MARKETING AND SUPPLY COMPANY

VALERO MARKETING AND SUPPLY COMPANY

Company Details

Name:	VALERO MARKETING AND SUPPLY COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jul 1995 (30 years ago)
Entity Number:	1942913
ZIP code:	78269
County:	New York
Place of Formation:	Delaware
Address:	ATTN: CORPORATE TAX, PO BOX 696000, SAN ANTONIO, TX, United States, 78269
Principal Address:	ONE VALERO WAY, SAN ANTONIO, TX, United States, 78249

Agent

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

Chief Executive Officer

Name	Role	Address
JOSEPH W. GORDER	Chief Executive Officer	ONE VALERO WAY, SAN ANTONIO, TX, United States, 78249

DOS Process Agent

Name	Role	Address
VALERO MARKETING AND SUPPLY COMPANY	DOS Process Agent	ATTN: CORPORATE TAX, PO BOX 696000, SAN ANTONIO, TX, United States, 78269

History

Start date	End date	Type	Value
2023-07-18	2023-07-18	Address	ONE VALERO WAY, SAN ANTONIO, TX, 78249, USA (Type of address: Chief Executive Officer)
2023-07-18	2023-07-18	Address	ONE VALERO WAY, SAN ANTONIO, TX, 78249, 1616, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-07-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-18	2023-07-18	Address	ONE VALERO WAY, SAN ANTONIO, TX, 78249, 1616, USA (Type of address: Chief Executive Officer)
2015-07-07	2017-07-18	Address	ONE VALARO WAY, SAN ANTONIO, TX, 78249, 1616, USA (Type of address: Chief Executive Officer)
2011-07-29	2015-07-07	Address	ONE VALARO WAY, SAN ANTONIO, TX, 78249, 1616, USA (Type of address: Chief Executive Officer)
2007-06-27	2011-07-29	Address	ONE VALARO WAY, SAN ANTONIO, TX, 78249, USA (Type of address: Chief Executive Officer)
2005-09-28	2023-07-18	Address	ATTN: CORPORATE TAX, PO BOX 696000, SAN ANTONIO, TX, 78269, 6000, USA (Type of address: Service of Process)
2005-09-28	2007-06-27	Address	ONE VALERO WAY, SAN ANTONIO, TX, 78249, 1616, USA (Type of address: Chief Executive Officer)
2003-07-03	2005-09-28	Address	ATTN: CORP TAX, PO BOX 500, SAN ANTONIO, TX, 78292, 0500, USA (Type of address: Service of Process)
1999-08-24	2005-09-28	Address	ONE VALERO PLACE, SAN ANTONIO, TX, 78212, 3186, USA (Type of address: Chief Executive Officer)
1999-08-24	2005-09-28	Address	ONE VALERO PLACE, SAN ANTONIO, TX, 78212, 3186, USA (Type of address: Principal Executive Office)
1997-07-24	1999-08-24	Address	530 MCCULOUGH AVE, SAN ANTONIO, TX, 78215, 2198, USA (Type of address: Principal Executive Office)
1997-07-24	2003-07-03	Address	PO BOX 500, ATTN: CORP TAX, SAN ANTONIO, TX, 78292, 0500, USA (Type of address: Service of Process)
1997-07-24	1999-08-24	Address	530 MCCULLOUGH AVE, SAN ANTONIO, TX, 78215, 2198, USA (Type of address: Chief Executive Officer)
1995-07-27	1997-07-24	Address	530 MCCULLOUGH AVE., SAN ANTONIO, TX, 78215, 2198, USA (Type of address: Service of Process)
1995-07-27	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230718000759	2023-07-18	BIENNIAL STATEMENT	2023-07-01
210708000760	2021-07-08	BIENNIAL STATEMENT	2021-07-08
190708060141	2019-07-08	BIENNIAL STATEMENT	2019-07-01
SR-23059	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170718006045	2017-07-18	BIENNIAL STATEMENT	2017-07-01
150707006538	2015-07-07	BIENNIAL STATEMENT	2015-07-01
130724006074	2013-07-24	BIENNIAL STATEMENT	2013-07-01
110729002894	2011-07-29	BIENNIAL STATEMENT	2011-07-01
090724003088	2009-07-24	BIENNIAL STATEMENT	2009-07-01
070627002112	2007-06-27	BIENNIAL STATEMENT	2007-07-01
050928002775	2005-09-28	BIENNIAL STATEMENT	2005-07-01
030703002317	2003-07-03	BIENNIAL STATEMENT	2003-07-01
010716002322	2001-07-16	BIENNIAL STATEMENT	2001-07-01
990824002654	1999-08-24	BIENNIAL STATEMENT	1999-07-01
970724002396	1997-07-24	BIENNIAL STATEMENT	1997-07-01
950727000393	1995-07-27	APPLICATION OF AUTHORITY	1995-07-27

Date of last update: 21 Jan 2025

Sources: New York Secretary of State