Search icon

TEXACO OVERSEAS HOLDINGS INC.

Company Details

Name: TEXACO OVERSEAS HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1985 (40 years ago)
Entity Number: 993224
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Principal Address: 6001 BOLLINGER CANYON RD., SAN RAMON, CA, United States, 94583
Address: 80 STATE ST., 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
THE PRENTICE-HALL CORPORATION SYSTEM INC. DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KARI H. ENDRIES Chief Executive Officer 6001 BOLLINGER CANYON RD, SAN RAMON, CA, United States, 94583

History

Start date End date Type Value
2023-04-20 2023-04-20 Address 6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2021-04-23 2023-04-20 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-04-12 2023-04-20 Address 6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2011-05-10 2019-04-12 Address 6001 BOLLINGER CANYON RD., V2322/A, SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office)
2007-04-18 2017-04-12 Address 6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2005-05-17 2007-04-18 Address 6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2003-05-02 2011-05-10 Address 6001 BOLLINGER CANYON RD., SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office)
2003-05-02 2005-05-17 Address 1301 MCKINNEY, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
2003-05-02 2021-04-23 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-05-26 2003-05-02 Address 2000 WESTCHESTER AVE, WHITE PLAINS, NY, 10650, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230420002078 2023-04-20 BIENNIAL STATEMENT 2023-04-01
210423060154 2021-04-23 BIENNIAL STATEMENT 2021-04-01
190412060427 2019-04-12 BIENNIAL STATEMENT 2019-04-01
170412006078 2017-04-12 BIENNIAL STATEMENT 2017-04-01
150401006533 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130401006476 2013-04-01 BIENNIAL STATEMENT 2013-04-01
110510002376 2011-05-10 BIENNIAL STATEMENT 2011-04-01
090326002428 2009-03-26 BIENNIAL STATEMENT 2009-04-01
070418002773 2007-04-18 BIENNIAL STATEMENT 2007-04-01
050517002601 2005-05-17 BIENNIAL STATEMENT 2005-04-01

Date of last update: 20 Dec 2024

Sources: New York Secretary of State