| 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 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM INC. | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KARI H. ENDRIES | Chief Executive Officer | 6001 BOLLINGER CANYON RD, SAN RAMON, CA, United States, 94583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-24 | 2025-04-24 | Address | 5001 EXECUTIVE PARKWAY, SAN RAMON, CA, 94583, 5006, USA (Type of address: Chief Executive Officer) |
| 2025-04-24 | 2025-04-24 | Address | 6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2025-04-24 | Address | 6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2023-04-20 | Address | 6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2025-04-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250424002396 | 2025-04-24 | BIENNIAL STATEMENT | 2025-04-24 |
| 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 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
