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UNION OIL COMPANY OF CALIFORNIA

Company Details

Name: UNION OIL COMPANY OF CALIFORNIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 1950 (75 years ago)
Entity Number: 68575
County: New York
Place of Formation: California
Principal Address: 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA, United States, 94583
Principal Address ZIP Code:
Address: 80 State Street, Albany, DC, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 State Street, Albany, DC, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
T. RYDER BOOTH Chief Executive Officer 6301 DEAUVILLE BLVD, MIDLAND, TX, United States, 79706

History

Start date End date Type Value
2024-01-08 2024-01-08 Address 1400 SMITH STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-01-08 Address 6301 DEAUVILLE BLVD, MIDLAND, TX, 79706, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-01-08 Address 6001 BOLLINGER CANYON ROAD, SAN RAM, CA, 94583, USA (Type of address: Chief Executive Officer)
2020-01-06 2024-01-08 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)
2012-02-22 2014-01-07 Address 1400 SMITH ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2010-02-03 2012-02-22 Address 1400 SMITH ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2010-02-03 2020-01-06 Address 6001 BOLLINGER CANYON RD, V/2322A, SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office)
2006-02-23 2010-02-03 Address 935 GRAVIER ST., NEW ORLEANS, LA, 70112, USA (Type of address: Chief Executive Officer)
2006-02-23 2024-01-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240108004840 2024-01-08 BIENNIAL STATEMENT 2024-01-08
220119002979 2022-01-19 BIENNIAL STATEMENT 2022-01-19
200106061474 2020-01-06 BIENNIAL STATEMENT 2020-01-01
180105006468 2018-01-05 BIENNIAL STATEMENT 2018-01-01
160104006928 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140107006024 2014-01-07 BIENNIAL STATEMENT 2014-01-01
120222002449 2012-02-22 BIENNIAL STATEMENT 2012-01-01
100203002365 2010-02-03 BIENNIAL STATEMENT 2010-01-01
080110003250 2008-01-10 BIENNIAL STATEMENT 2008-01-01
060223003031 2006-02-23 BIENNIAL STATEMENT 2006-01-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State