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VALERO SERVICES, INC.

Company Details

Name: VALERO SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2001 (24 years ago)
Entity Number: 2607174
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: ONE VALERO WAY, SAN ANTONIO, TX, United States, 78249
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 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

Chief Executive Officer

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

History

Start date End date Type Value
2019-01-28 2021-02-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-03-21 2015-02-04 Address ONE VALERO WAY, SAN ANTONIO, TX, 78249, 1616, USA (Type of address: Chief Executive Officer)
2005-04-05 2007-03-21 Address 1 VALERO WAY, SAN ANTONIO, TX, 78249, 1112, USA (Type of address: Principal Executive Office)
2005-04-05 2007-03-21 Address 1 VALERO WAY, SAN ANTONIO, TX, 78249, 1112, USA (Type of address: Chief Executive Officer)
2003-04-02 2005-04-05 Address ONE VALERO PLACE, SAN ANTONIO, TX, 78212, 3186, USA (Type of address: Chief Executive Officer)
2003-04-02 2005-04-05 Address ONE VALERO PLACE, SAN ANTONIO, TX, 78212, 3186, USA (Type of address: Principal Executive Office)
2001-02-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-02-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230206001052 2023-02-06 BIENNIAL STATEMENT 2023-02-01
210205060192 2021-02-05 BIENNIAL STATEMENT 2021-02-01
190212060836 2019-02-12 BIENNIAL STATEMENT 2019-02-01
SR-32843 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32842 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170227006135 2017-02-27 BIENNIAL STATEMENT 2017-02-01
150204006575 2015-02-04 BIENNIAL STATEMENT 2015-02-01
130212006222 2013-02-12 BIENNIAL STATEMENT 2013-02-01
110328002042 2011-03-28 BIENNIAL STATEMENT 2011-02-01
090305002584 2009-03-05 BIENNIAL STATEMENT 2009-02-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State