ULTRAMAR ENERGY INC.
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| Name: | ULTRAMAR ENERGY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1996 (29 years ago) |
| Entity Number: | 2017335 |
| ZIP code: | 78249 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 VALERO WAY, SAN ANTONIO, TX, United States, 78249 |
| Name | Role | Address |
|---|---|---|
| ULTRAMAR ENERGY INC. | DOS Process Agent | 1 VALERO WAY, SAN ANTONIO, TX, United States, 78249 |
| Name | Role | Address |
|---|---|---|
| R LANE RIGGS | Chief Executive Officer | 1 VALERO WAY, SAN ANTONIO, TX, United States, 78249 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-23 | 2024-04-23 | Address | 1 VALERO WAY, SAN ANTONIO, TX, 78249, 1616, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-04-23 | Address | 1 VALERO WAY, SAN ANTONIO, TX, 78249, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-04-09 | 2024-04-23 | Address | 1 VALERO WAY, SAN ANTONIO, TX, 78249, 1616, USA (Type of address: Chief Executive Officer) |
| 2010-04-26 | 2014-04-09 | Address | 1 VALERO WAY, SAN ANTONIO, TX, 78249, 1616, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423000122 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 220404003648 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 200408060127 | 2020-04-08 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-23896 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180417006083 | 2018-04-17 | BIENNIAL STATEMENT | 2018-04-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State