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ULTRAMAR ENERGY INC.

Company Details

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

DOS Process Agent

Name Role Address
ULTRAMAR ENERGY INC. DOS Process Agent 1 VALERO WAY, SAN ANTONIO, TX, United States, 78249

Chief Executive Officer

Name Role Address
R LANE RIGGS Chief Executive Officer 1 VALERO WAY, SAN ANTONIO, TX, United States, 78249

Agent

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

History

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)
2010-04-26 2024-04-23 Address 1 VALERO WAY, SAN ANTONIO, TX, 78249, 1616, USA (Type of address: Service of Process)
2006-05-02 2010-04-26 Address 1 VALERO WAY, SAN ANTONIO, TX, 78249, 1616, USA (Type of address: Principal Executive Office)
2006-05-02 2010-04-26 Address 1 VALERO WAY, SAN ANTONIO, TX, 78249, 1616, USA (Type of address: Chief Executive Officer)
2006-05-02 2010-04-26 Address 1 VALERO WAY, SAN ANTONIO, TX, 78249, 1616, USA (Type of address: Service of Process)
2004-04-29 2006-05-02 Address 1 VALERO WAY, SAN ANTONIO, TX, 78249, 1112, USA (Type of address: Principal Executive Office)

Filings

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
160411006079 2016-04-11 BIENNIAL STATEMENT 2016-04-01
140409006202 2014-04-09 BIENNIAL STATEMENT 2014-04-01
120612002775 2012-06-12 BIENNIAL STATEMENT 2012-04-01
100426002397 2010-04-26 BIENNIAL STATEMENT 2010-04-01
080418002387 2008-04-18 BIENNIAL STATEMENT 2008-04-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State