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CHEVRON INVESTMENT MANAGEMENT COMPANY

CHEVRON INVESTMENT MANAGEMENT COMPANY

Company Details

Name:	CHEVRON INVESTMENT MANAGEMENT COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Aug 1980 (44 years ago)
Entity Number:	645063
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	5001 Executive Parkway, Suite 200, San Ramon, CA, United States, 94583
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
WAYNE P. BORDUIN	Chief Executive Officer	5001 EXECUTIVE PKWY, SAN RAMON, CA, United States, 94583

History

Start date	End date	Type	Value
2024-08-07	2024-08-07	Address	6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2024-08-07	2024-08-07	Address	5001 EXECUTIVE PKWY, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2020-08-04	2024-08-07	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-08-01	2024-08-07	Address	6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2016-08-01	2018-08-01	Address	6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2014-08-01	2016-08-01	Address	6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2012-08-13	2014-08-01	Address	6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2010-08-25	2012-08-13	Address	6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2010-08-25	2018-08-01	Address	6001 BOLLINGER CANYON RD, V2322/A, SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office)
2008-08-07	2010-08-25	Address	6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2006-07-24	2010-08-25	Address	6001 BOLLINGER CANYON RD, V/2309D, SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office)
2006-07-24	2020-08-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-09-24	2006-07-24	Address	C/O CHEVRONTEXACO CORP TAX, DEPT, 2613 CAMINO RAMON RM5319, SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office)
2002-08-01	2004-09-24	Address	575 MARKET ST., SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
2002-08-01	2008-08-07	Address	6001 BOLLINGER CANYON RD., SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2000-07-25	2002-08-01	Address	6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
1998-08-17	2000-07-25	Address	575 MARKET STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
1998-08-17	2002-08-01	Address	575 MARKET STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
1997-03-28	2006-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-28	2024-08-07	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-08-15	1998-08-17	Address	225 BUSH ST, RM 1207, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
1996-08-15	1998-08-17	Address	575 MARKET ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
1995-03-16	1997-03-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-16	1997-03-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-10-28	1995-03-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-10-28	1995-03-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-09-14	1996-08-15	Address	225 BUSH STREET, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
1993-08-13	1996-08-15	Address	225 BUSH STREET, ROOM 1207, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
1993-08-13	1993-09-14	Address	225 BUSH STREET, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
1987-08-11	1994-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-08-11	1994-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1980-08-14	1987-08-11	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-08-14	1987-08-11	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240807003630	2024-08-07	BIENNIAL STATEMENT	2024-08-07
220816001950	2022-08-16	BIENNIAL STATEMENT	2022-08-01
200804060760	2020-08-04	BIENNIAL STATEMENT	2020-08-01
180801006716	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160801006487	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140801006467	2014-08-01	BIENNIAL STATEMENT	2014-08-01
120813006461	2012-08-13	BIENNIAL STATEMENT	2012-08-01
100825002991	2010-08-25	BIENNIAL STATEMENT	2010-08-01
080807002867	2008-08-07	BIENNIAL STATEMENT	2008-08-01
060724002032	2006-07-24	BIENNIAL STATEMENT	2006-08-01
040924002086	2004-09-24	BIENNIAL STATEMENT	2004-08-01
020801002205	2002-08-01	BIENNIAL STATEMENT	2002-08-01
000725002194	2000-07-25	BIENNIAL STATEMENT	2000-08-01
980817002646	1998-08-17	BIENNIAL STATEMENT	1998-08-01
970328000034	1997-03-28	CERTIFICATE OF CHANGE	1997-03-28
960815002446	1996-08-15	BIENNIAL STATEMENT	1996-08-01
950316000793	1995-03-16	CERTIFICATE OF CHANGE	1995-03-16
941028000293	1994-10-28	CERTIFICATE OF CHANGE	1994-10-28
930914003165	1993-09-14	BIENNIAL STATEMENT	1993-08-01
930813002059	1993-08-13	BIENNIAL STATEMENT	1992-08-01
B531917-2	1987-08-11	CERTIFICATE OF AMENDMENT	1987-08-11
B243693-4	1985-07-03	CERTIFICATE OF AMENDMENT	1985-07-03
A691106-5	1980-08-14	APPLICATION OF AUTHORITY	1980-08-14

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

CHEVRON INVESTMENT MANAGEMENT COMPANY

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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