| Name: | CALTEX OIL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Aug 1981 (43 years ago) |
| Date of dissolution: | 12 Nov 1999 |
| Entity Number: | 716712 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 125 EAST JOHN CARPENTER FWY, IRVING, TX, United States, 75062 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1400
Share Par Value 25
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CSC THE UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| R.S. GUTHRIE | Chief Executive Officer | 125 E. JOHN CARPENTER FREEWAY, 14TH FLR, IRVING, TX, United States, 75062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-05 | 1999-09-08 | Address | 125 E JOHN CARPENTER FWY, IRVING, TX, 75062, 2794, USA (Type of address: Chief Executive Officer) |
| 1997-04-14 | 1997-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-08-21 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-08-21 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-09-13 | 1995-08-21 | Address | 1 GULF + WESTERN, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-09-13 | 1997-09-05 | Address | 125 EAST JOHN CARPENTER FWY, IRVING, TX, 75062, 2794, USA (Type of address: Chief Executive Officer) |
| 1987-03-10 | 1993-09-13 | Address | SYSTEM, INC., 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-11-20 | 1987-03-10 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1981-08-14 | 1984-11-20 | Address | SYSTEM, INC., 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1981-08-14 | 1995-08-21 | Address | SYSTEM, INC., 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991112000766 | 1999-11-12 | CERTIFICATE OF DISSOLUTION | 1999-11-12 |
| 990908002386 | 1999-09-08 | BIENNIAL STATEMENT | 1999-08-01 |
| 970905002003 | 1997-09-05 | BIENNIAL STATEMENT | 1997-08-01 |
| 970414000565 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950821000657 | 1995-08-21 | CERTIFICATE OF CHANGE | 1995-08-21 |
| 930914003260 | 1993-09-14 | BIENNIAL STATEMENT | 1993-08-01 |
| 930913002726 | 1993-09-13 | BIENNIAL STATEMENT | 1992-08-01 |
| B467583-2 | 1987-03-10 | CERTIFICATE OF AMENDMENT | 1987-03-10 |
| B162915-2 | 1984-11-20 | CERTIFICATE OF AMENDMENT | 1984-11-20 |
| A938841-3 | 1983-01-07 | CERTIFICATE OF AMENDMENT | 1983-01-07 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
