| Name: | VALERO PAYMENT SERVICES COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2015 (10 years ago) |
| Entity Number: | 4774994 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Virginia |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ONE VALERO WAY, SAN ANTONIO, TX, United States, 78249 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JASON W. FRASER | Chief Executive Officer | ONE VALERO WAY, SAN ANTONIO, TX, United States, 78249 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-09 | 2023-06-09 | Address | ONE VALERO WAY, SAN ANTONIO, TX, 78249, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2023-06-09 | Address | ONE VALERO WAY, SAN ANTONIO, TX, 78249, 1616, USA (Type of address: Chief Executive Officer) |
| 2021-06-07 | 2023-06-09 | Address | ONE VALERO WAY, SAN ANTONIO, TX, 78249, 1616, USA (Type of address: Chief Executive Officer) |
| 2019-06-06 | 2021-06-07 | Address | ONE VALERO WAY, SAN ANTONIO, TX, 78249, 1616, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-06-08 | 2019-06-06 | Address | ONE VALERO COMPANY, SAN ANTONIO, TX, 78249, 1616, USA (Type of address: Chief Executive Officer) |
| 2015-06-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-06-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230609001786 | 2023-06-09 | BIENNIAL STATEMENT | 2023-06-01 |
| 210607061156 | 2021-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 190606060558 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-71813 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-71812 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170608006183 | 2017-06-08 | BIENNIAL STATEMENT | 2017-06-01 |
| 150616000062 | 2015-06-16 | APPLICATION OF AUTHORITY | 2015-06-16 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
