| Name: | THE TEXAS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1959 (66 years ago) |
| Entity Number: | 119286 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 6001 BOLLINGER CANYON RD, V2322/A, SAN RAMON, CA, United States, 94583 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 0
Share Par Value 1000
Type CAP
| Name | Role | Address |
|---|---|---|
| K ENDRIES | Chief Executive Officer | 6001 BOLLINGER CANYON RD, SAN RAMON, CA, United States, 94583 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-17 | 2007-04-18 | Address | 6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| 2005-05-17 | 2011-05-10 | Address | 6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office) |
| 2003-05-01 | 2005-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2003-05-01 | 2005-05-17 | Address | CHEVRONTEXACO CORP./TAX DEPT, 2613 CAMINO RAMON, RM 5319, SAN RAMON, CA, 94683, USA (Type of address: Principal Executive Office) |
| 2001-05-15 | 2003-05-01 | Address | 1111 BAGBY ST, HOUSTON, TX, 77002, USA (Type of address: Service of Process) |
| 2001-05-15 | 2005-05-17 | Address | 2000 WESTCHESTER AVE, WHITE PLAINS, NY, 10650, USA (Type of address: Chief Executive Officer) |
| 1997-05-16 | 2001-05-15 | Address | 2000 WESTCHESTER AVE, WHITE PLAINS, NY, 10650, USA (Type of address: Chief Executive Officer) |
| 1993-02-05 | 1997-05-16 | Address | 2000 WESTCHESTER AVE, WHITE PLAINS, NY, 10650, USA (Type of address: Chief Executive Officer) |
| 1993-02-05 | 2001-05-15 | Address | 2000 WESTCHESTER AVE, WHITE PLAINS, NY, 10650, USA (Type of address: Service of Process) |
| 1993-02-05 | 2003-05-01 | Address | 2000 WESTCHESTER AVE, WHITE PLAINS, NY, 10650, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150401006520 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130401006477 | 2013-04-01 | BIENNIAL STATEMENT | 2013-04-01 |
| 110510002379 | 2011-05-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 090326002430 | 2009-03-26 | BIENNIAL STATEMENT | 2009-04-01 |
| 070418002344 | 2007-04-18 | BIENNIAL STATEMENT | 2007-04-01 |
| 050517002607 | 2005-05-17 | BIENNIAL STATEMENT | 2005-04-01 |
| 030501002443 | 2003-05-01 | BIENNIAL STATEMENT | 2003-04-01 |
| 010515002687 | 2001-05-15 | BIENNIAL STATEMENT | 2001-04-01 |
| 970516002111 | 1997-05-16 | BIENNIAL STATEMENT | 1997-04-01 |
| 000049003330 | 1993-09-29 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
