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TEXACO INC.

Company Details

Name: TEXACO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Nov 1941 (83 years ago)
Entity Number: 34100
County: Westchester
Date of dissolution: 17 Mar 2008
Place of Formation: Delaware
Address: 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA, United States, 94583
Address ZIP Code:
Principal Address: C/O CHEVRON CORP TAX DEPT, 6001 BOLLINGER RD V/23090, SAN RAMON, CA, United States, 94583
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA, United States, 94583

Chief Executive Officer

Name Role Address
K ENDRIES Chief Executive Officer 6001 BOLLINGER CANYON RD, SAN RAMON, CA, United States, 94583

History

Start date End date Type Value
2003-12-11 2005-12-27 Address C/O CHEVRONTEXACO CORP / #5319, TAX DEPT / 2613 CAMINO RAMON, SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office)
2003-12-11 2005-12-27 Address 6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2000-02-10 2003-12-11 Address 2000 WESTCHESTER AVE, WHITE PLAINS, NY, 10650, USA (Type of address: Principal Executive Office)
2000-02-10 2003-12-11 Address 2000 WESTCHESTER AVE, WHITE PLAINS, NY, 10650, USA (Type of address: Chief Executive Officer)
1998-01-28 2008-03-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-01-28 2000-02-10 Address 2000 WESTCHESTER AVE, WHITE PLAINS, NY, 10650, USA (Type of address: Chief Executive Officer)
1993-02-05 2000-02-10 Address 2000 WESTCHESTER AVE, WHITE PLAINS, NY, 10650, USA (Type of address: Principal Executive Office)
1993-02-05 1998-01-28 Address 2000 WESTCHESTER AVE, WHITE PLAINS, NY, 10650, USA (Type of address: Service of Process)
1993-02-05 1998-01-28 Address 2000 WESTCHESTER AVE, WHITE PLAINS, NY, 10650, USA (Type of address: Chief Executive Officer)
1978-01-13 1993-02-05 Address 2000 WESTCHESTER AVE, WHITE PLAINS, NY, 10650, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080317000279 2008-03-17 SURRENDER OF AUTHORITY 2008-03-17
051227002405 2005-12-27 BIENNIAL STATEMENT 2005-11-01
031211002618 2003-12-11 BIENNIAL STATEMENT 2003-11-01
000210002189 2000-02-10 BIENNIAL STATEMENT 1999-11-01
980128002926 1998-01-28 BIENNIAL STATEMENT 1997-11-01
931110002817 1993-11-10 BIENNIAL STATEMENT 1993-11-01
930205002149 1993-02-05 BIENNIAL STATEMENT 1992-11-01
A456784-3 1978-01-13 CERTIFICATE OF AMENDMENT 1978-01-13
598777-3 1967-01-18 CERTIFICATE OF AMENDMENT 1967-01-18
428148 1964-03-25 CERTIFICATE OF MERGER 1964-03-31

Date of last update: 30 Oct 2024

Sources: New York Secretary of State