| Name: | WESTERN REFINING SOUTHWEST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 2003 (21 years ago) |
| Date of dissolution: | 05 Sep 2013 |
| Entity Number: | 2954141 |
| ZIP code: | 85281 |
| County: | New York |
| Place of Formation: | Arizona |
| Address: | 1250 W. WASHINGTON STREET S101, ATTN: GENERAL COUNSEL, TEMPE, AZ, United States, 85281 |
| Principal Address: | 1250 W WASHINGTON ST, STE 101, TEMPE, AZ, United States, 85281 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFF A STEVENS | Chief Executive Officer | 123 W MILLS AVENUE, STE 200, EL PASO, TX, United States, 79901 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1250 W. WASHINGTON STREET S101, ATTN: GENERAL COUNSEL, TEMPE, AZ, United States, 85281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-29 | 2011-09-30 | Address | 123 W MILLS AVE, STE 200, EL PASO, TX, 79901, USA (Type of address: Chief Executive Officer) |
| 2007-10-18 | 2009-09-29 | Address | 6500 TROWBRIDGE DR, EL PADO, TX, 79705, USA (Type of address: Chief Executive Officer) |
| 2007-10-18 | 2009-09-29 | Address | 6500 TROWNBRIDGE DR, EL PADO, TX, 79705, USA (Type of address: Principal Executive Office) |
| 2005-11-14 | 2007-10-18 | Address | 23733 N. SCOTTSDALE RD, SCOTTSDALE, NY, 85255, USA (Type of address: Principal Executive Office) |
| 2005-11-14 | 2007-10-18 | Address | 23733 N. SCOTTSDALE RD, SCOTTSDALE, NY, 85255, USA (Type of address: Chief Executive Officer) |
| 2003-09-16 | 2013-09-05 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-09-16 | 2013-09-05 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130905000961 | 2013-09-05 | SURRENDER OF AUTHORITY | 2013-09-05 |
| 110930002367 | 2011-09-30 | BIENNIAL STATEMENT | 2011-09-01 |
| 090929002100 | 2009-09-29 | BIENNIAL STATEMENT | 2009-09-01 |
| 071205000764 | 2007-12-05 | CERTIFICATE OF AMENDMENT | 2007-12-05 |
| 071018002586 | 2007-10-18 | BIENNIAL STATEMENT | 2007-09-01 |
| 051114002521 | 2005-11-14 | BIENNIAL STATEMENT | 2005-09-01 |
| 030916000055 | 2003-09-16 | APPLICATION OF AUTHORITY | 2003-09-16 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
