CHEVRON U.S.A. INC.

Company Details

Name:	CHEVRON U.S.A. INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jan 1936 (89 years ago)
Entity Number:	33086
County:	New York
Principal Address:	6001 BOLLINGER CANYON ROAD, SAN RAMON, CA, United States, 94583
Principal Address ZIP Code:
Address:	80 State Street, Albany, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BRUCE L. NIEMEYER	Chief Executive Officer	1400 SMITH ST, HOUSTON, TX, United States, 77002

History

Start date	End date	Type	Value
2024-01-08	2024-01-08	Address	1400 SMITH ST, HOUSTON, TX, 77002, 7327, USA (Type of address: Chief Executive Officer)
2024-01-08	2024-01-08	Address	1400 SMITH STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2024-01-04	2024-01-04	Address	1400 SMITH STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2024-01-04	2024-01-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-01-04	2024-01-08	Address	2595 interstate drive, suite 103, HARRISBURG, PA, 17110, USA (Type of address: Service of Process)
2024-01-04	2024-01-08	Address	1400 SMITH STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2020-01-06	2024-01-04	Address	1400 SMITH STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2014-01-07	2020-01-06	Address	1400 SMITH ST., HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2010-01-28	2014-01-07	Address	1400 SMITH ST., HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2010-01-28	2020-01-06	Address	6001 BOLLINGER CANYON RD, V2322/A, SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office)
2008-01-10	2010-01-28	Address	1500 LOUISIANA ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2006-02-01	2010-01-28	Address	6001 BOLLINGER CANYON RD, TAX DEPT V/2309D, SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office)
2006-02-01	2008-01-10	Address	1111 BAGBY ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2006-02-01	2024-01-04	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-02-02	2006-02-01	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-02-02	2006-02-01	Address	1111 BAGBY ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2004-02-02	2006-02-01	Address	C/O CHEVRONTEXACO CORP/TAX DPT, 2613 CAMINO RAMON RM 5319, SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office)
2002-02-04	2004-02-02	Address	1301 MCKINNEY, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
2000-02-17	2002-02-04	Address	575 MARKET STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2000-02-17	2004-02-02	Address	575 MARKET STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
1998-04-09	2000-02-17	Address	575 MARKET ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
1998-04-09	2000-02-17	Address	575 MARKET ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
1997-03-31	2004-02-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-31	2024-01-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-07-11	1997-03-31	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-07-11	1997-03-31	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-11-04	1995-07-11	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-11-04	1995-07-11	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-04-14	1998-04-09	Address	1301 MC KINNEY, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
1993-04-14	1998-04-09	Address	575 MARKET STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
1986-04-07	1994-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-04-07	1994-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-06-21	1986-04-07	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-06-21	1986-04-07	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1960-08-24	1976-06-21	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1936-01-10	1960-08-24	Address	17 BATTERY PLACE, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240108004860	2024-01-08	BIENNIAL STATEMENT	2024-01-08
240104003515	2024-01-04	CERTIFICATE OF MERGER	2024-01-04
220119002953	2022-01-19	BIENNIAL STATEMENT	2022-01-19
200106061470	2020-01-06	BIENNIAL STATEMENT	2020-01-01
180105006490	2018-01-05	BIENNIAL STATEMENT	2018-01-01
160104006912	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140107006019	2014-01-07	BIENNIAL STATEMENT	2014-01-01
120222002458	2012-02-22	BIENNIAL STATEMENT	2012-01-01
100128002839	2010-01-28	BIENNIAL STATEMENT	2010-01-01
080110003254	2008-01-10	BIENNIAL STATEMENT	2008-01-01
060201003277	2006-02-01	BIENNIAL STATEMENT	2006-01-01
040202002850	2004-02-02	BIENNIAL STATEMENT	2004-01-01
020204002745	2002-02-04	BIENNIAL STATEMENT	2002-01-01
000217002022	2000-02-17	BIENNIAL STATEMENT	2000-01-01
C264697-1	1998-09-17	ASSUMED NAME CORP DISCONTINUANCE	1998-09-17
980409002241	1998-04-09	BIENNIAL STATEMENT	1998-01-01
C251733-2	1997-09-17	ASSUMED NAME CORP INITIAL FILING	1997-09-17
970331000001	1997-03-31	CERTIFICATE OF CHANGE	1997-03-31
950711000630	1995-07-11	CERTIFICATE OF CHANGE	1995-07-11
950427000483	1995-04-27	CERTIFICATE OF CORRECTION	1995-04-27
941104000098	1994-11-04	CERTIFICATE OF CHANGE	1994-11-04
940128002540	1994-01-28	BIENNIAL STATEMENT	1994-01-01
930414002281	1993-04-14	BIENNIAL STATEMENT	1993-01-01
B343088-2	1986-04-07	CERTIFICATE OF AMENDMENT	1986-04-07
B256473-2	1985-08-13	CERTIFICATE OF AMENDMENT	1985-08-13
A323209-2	1976-06-21	CERTIFICATE OF AMENDMENT	1976-06-21
A299455-5	1976-03-10	CERTIFICATE OF MERGER	1976-03-10
444618	1964-07-06	CERTIFICATE OF AMENDMENT	1964-07-06
229827	1960-08-24	CERTIFICATE OF AMENDMENT	1960-08-24
F597-60	1936-07-15	CERTIFICATE OF MERGER	1936-07-15
F596-29	1936-06-11	CERTIFICATE OF AMENDMENT	1936-06-11
F589-66	1936-01-10	APPLICATION OF AUTHORITY	1936-01-10

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

CHEVRON U.S.A. INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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