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ANDEAVOR

Company Details

Name: ANDEAVOR
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1975 (50 years ago)
Date of dissolution: 17 Apr 2019
Entity Number: 371502
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 19100 RIDGEWOOD PKWY, SAN ANTONIO, TX, United States, 78259
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GREGORY J GOFF Chief Executive Officer 19100 RIDGEWOOD PKWY, SAN ANTONIO, TX, United States, 78259

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2011-06-30 2013-06-24 Address 19100 RIDGEWOOD PKWY, SAN ANTONIO, TX, 78259, USA (Type of address: Chief Executive Officer)
2004-11-09 2017-08-02 Name TESORO CORPORATION
2001-07-24 2011-06-30 Address 300 CONCORD PLAZA DR, SAN ANTONIO, TX, 78216, 6999, USA (Type of address: Chief Executive Officer)
2001-07-24 2011-06-30 Address 300 CONCORD PLAZA DR, SAN ANTONIO, TX, 78216, 6999, USA (Type of address: Principal Executive Office)
1999-09-23 2005-02-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23 2005-02-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-07-17 2001-07-24 Address 8700 TESORO DR, SAN ANTONIO, TX, 78217, USA (Type of address: Chief Executive Officer)
1993-06-18 1997-07-17 Address 8700 TESORO DRIVE, SAN ANTONIO, TX, 78217, USA (Type of address: Chief Executive Officer)
1993-06-18 2001-07-24 Address 8700 TESORO DRIVE, SAN ANTONIO, TX, 78217, USA (Type of address: Principal Executive Office)
1986-02-07 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
190417000084 2019-04-17 CERTIFICATE OF TERMINATION 2019-04-17
170802000341 2017-08-02 CERTIFICATE OF AMENDMENT 2017-08-02
170606006607 2017-06-06 BIENNIAL STATEMENT 2017-06-01
150603006160 2015-06-03 BIENNIAL STATEMENT 2015-06-01
130624006372 2013-06-24 BIENNIAL STATEMENT 2013-06-01
110630002234 2011-06-30 BIENNIAL STATEMENT 2011-06-01
090526002011 2009-05-26 BIENNIAL STATEMENT 2009-06-01
070702002122 2007-07-02 BIENNIAL STATEMENT 2007-06-01
20070125020 2007-01-25 ASSUMED NAME CORP INITIAL FILING 2007-01-25
050823002019 2005-08-23 BIENNIAL STATEMENT 2005-06-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State