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TEXACO REFINING AND MARKETING (EAST) INC.

TEXACO REFINING AND MARKETING (EAST) INC.

Company Details

Name:	TEXACO REFINING AND MARKETING (EAST) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Nov 1988 (36 years ago)
Date of dissolution:	01 Oct 2004
Entity Number:	1309695
ZIP code:	77002
County:	Westchester
Place of Formation:	Delaware
Address:	910 LOUISIANA, HOUSTON, TX, United States, 77002
Principal Address:	910 LOUISIANA ST, HOUSTON, TX, United States, 77002

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	910 LOUISIANA, HOUSTON, TX, United States, 77002

Chief Executive Officer

Name	Role	Address
L.A. DAVIS	Chief Executive Officer	1100 LOUISIANA ST, HOUSTON, TX, United States, 77002

History

Start date	End date	Type	Value
1998-12-02	2003-09-19	Address	THE HERITAGE PLAZA, 1111 BAGBY ST, HOUSTON, TX, 77002, 0200, USA (Type of address: Principal Executive Office)
1998-12-02	2004-10-01	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-12-02	2003-09-19	Address	2000 WESTCHESTER AVE, WHITE PLAINS, NY, 10650, USA (Type of address: Chief Executive Officer)
1997-04-08	1998-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-08	2004-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-12-12	1997-04-08	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-12-12	1998-12-02	Address	1111 BAGBY STREET, HOUSTON, TX, 77002, 0200, USA (Type of address: Chief Executive Officer)
1996-12-12	1998-12-02	Address	THE HERITAGE PLAZA, 1111 BAGBY STREET, HOUSTON, TX, 77002, 0200, USA (Type of address: Principal Executive Office)
1995-05-16	1997-04-08	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-16	1996-12-12	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-02-05	1995-05-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-02-05	1996-12-12	Address	THE HERITAGE PLAZA, 1111 BAGBY STREET, HOUSTON, TX, 77002, 2543, USA (Type of address: Principal Executive Office)
1993-02-05	1996-12-12	Address	1111 BAGBY STREET, HOUSTON, TX, 77002, 2543, USA (Type of address: Chief Executive Officer)
1990-10-31	1995-05-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-11-30	1993-02-05	Address	%TEXACO INC., 2000 WESTCHESTER AVE., WHITE PLAINS, NY, 10650, USA (Type of address: Service of Process)
1988-11-30	1990-10-31	Address	CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
041001000490	2004-10-01	SURRENDER OF AUTHORITY	2004-10-01
030919002357	2003-09-19	BIENNIAL STATEMENT	2002-11-01
981202002190	1998-12-02	BIENNIAL STATEMENT	1998-11-01
970408000937	1997-04-08	CERTIFICATE OF CHANGE	1997-04-08
961212002186	1996-12-12	BIENNIAL STATEMENT	1996-11-01
950516000631	1995-05-16	CERTIFICATE OF CHANGE	1995-05-16
931110002813	1993-11-10	BIENNIAL STATEMENT	1993-11-01
930205002186	1993-02-05	BIENNIAL STATEMENT	1992-11-01
901031000060	1990-10-31	CERTIFICATE OF CHANGE	1990-10-31
B712260-4	1988-11-30	APPLICATION OF AUTHORITY	1988-11-30

Date of last update: 14 Nov 2024

Sources: New York Secretary of State