| Name: | UNION OIL COMPANY OF CALIFORNIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1950 (75 years ago) |
| Entity Number: | 68575 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA, United States, 94583 |
| Address: | 80 State Street, Albany, DC, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 State Street, Albany, DC, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| T. RYDER BOOTH | Chief Executive Officer | 6301 DEAUVILLE BLVD, MIDLAND, TX, United States, 79706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Address | 1400 SMITH STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-01-08 | Address | 6001 BOLLINGER CANYON ROAD, SAN RAM, CA, 94583, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-01-08 | Address | 6301 DEAUVILLE BLVD, MIDLAND, TX, 79706, USA (Type of address: Chief Executive Officer) |
| 2020-01-06 | 2024-01-08 | Address | 1400 SMITH STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2014-01-07 | 2020-01-06 | Address | 1400 SMITH ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108004840 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 220119002979 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 200106061474 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 180105006468 | 2018-01-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104006928 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
