| Name: | TOSCO REFINING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 1989 (35 years ago) |
| Date of dissolution: | 01 Mar 2004 |
| Entity Number: | 1385611 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 600 N DAIRY ASHFORD, HOUSTON, TX, United States, 77079 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS MIMBLEY | Chief Executive Officer | 600 N DAIRY ASHFORD, HOUSTON, TX, United States, 77079 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-11 | 2003-09-22 | Address | ATTN: LEGAL DEPT, 1400 S PARK AVE, LINDEN, NJ, 07036, 9934, USA (Type of address: Principal Executive Office) |
| 2000-05-30 | 2001-09-11 | Address | ATTN: LEGAL DEPT., 150 SOLANO WAY, MARTINEZ, CA, 94553, 1487, USA (Type of address: Principal Executive Office) |
| 1999-09-27 | 2002-03-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-27 | 2002-03-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-10-01 | 2000-05-30 | Address | AVON REFINERY, SOLANO WAY, MARTINEZ, CA, 94553, 1487, USA (Type of address: Principal Executive Office) |
| 1993-05-24 | 1997-10-01 | Address | 2300 CLAYTON ROAD, SUITE 1100, CONCORD, CA, 94520, USA (Type of address: Principal Executive Office) |
| 1993-05-24 | 2003-09-22 | Address | 72 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 1989-09-19 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-09-19 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040301001033 | 2004-03-01 | CERTIFICATE OF TERMINATION | 2004-03-01 |
| 030922002003 | 2003-09-22 | BIENNIAL STATEMENT | 2003-09-01 |
| 020329000638 | 2002-03-29 | CERTIFICATE OF CHANGE | 2002-03-29 |
| 010911002045 | 2001-09-11 | BIENNIAL STATEMENT | 2001-09-01 |
| 000530002594 | 2000-05-30 | BIENNIAL STATEMENT | 1999-09-01 |
| 990927001243 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 971001002163 | 1997-10-01 | BIENNIAL STATEMENT | 1997-09-01 |
| 960108002174 | 1996-01-08 | BIENNIAL STATEMENT | 1993-09-01 |
| 930524002200 | 1993-05-24 | BIENNIAL STATEMENT | 1992-09-01 |
| C056553-4 | 1989-09-19 | APPLICATION OF AUTHORITY | 1989-09-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
