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CALTEX OIL CORPORATION

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Company Details

Name: CALTEX OIL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Aug 1981 (44 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

Agent

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

DOS Process Agent

Name Role Address
CSC THE UNITED STATES CORPORATION COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
R.S. GUTHRIE Chief Executive Officer 125 E. JOHN CARPENTER FREEWAY, 14TH FLR, IRVING, TX, United States, 75062

History

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: Service of Process)
1995-08-21 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-09-13 1997-09-05 Address 125 EAST JOHN CARPENTER FWY, IRVING, TX, 75062, 2794, USA (Type of address: Chief Executive Officer)

Filings

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

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State