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CHEVRON U.S.A. HOLDINGS INC.

Company Details

Name: CHEVRON U.S.A. HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Mar 1985 (40 years ago)
Entity Number: 983605
County: Westchester
Date of dissolution: 01 Jul 2010
Place of Formation: Delaware
Address: SUITE 100, 2730 GATEWAY OAKS DRIVE, SACRAMENTO, CA, United States, 95833
Address ZIP Code:
Principal Address: 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA, United States, 94583
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
G.P. LUQUETTE Chief Executive Officer 1500 LOUISIANA STREET, HOUSTON, TX, United States, 77002

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SUITE 100, 2730 GATEWAY OAKS DRIVE, SACRAMENTO, CA, United States, 95833

History

Start date End date Type Value
2007-03-21 2010-07-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2003-05-02 2007-03-21 Address 1111 BAGBY ST., HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2003-05-02 2007-03-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2003-05-02 2007-03-21 Address 6001 BOLLINGER CANYON RD., SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office)
1999-04-22 2003-05-02 Address 1111 BAGBY ST., HOUSTON, TX, 77002, 0200, USA (Type of address: Principal Executive Office)
1999-04-22 2003-05-02 Address 1111 BAGBY STREET, HOUSTON, TX, 77002, 0200, USA (Type of address: Chief Executive Officer)
1999-04-22 2003-05-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-05-02 1999-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-05-02 2010-07-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-29 1999-04-22 Address 1111 BAGBY ST, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
100701000327 2010-07-01 SURRENDER OF AUTHORITY 2010-07-01
090309002103 2009-03-09 BIENNIAL STATEMENT 2009-03-01
070321002959 2007-03-21 BIENNIAL STATEMENT 2007-03-01
060707000607 2006-07-07 CERTIFICATE OF AMENDMENT 2006-07-07
050420002258 2005-04-20 BIENNIAL STATEMENT 2005-03-01
030502002118 2003-05-02 BIENNIAL STATEMENT 2003-03-01
990422002043 1999-04-22 BIENNIAL STATEMENT 1999-03-01
970502000208 1997-05-02 CERTIFICATE OF CHANGE 1997-05-02
970429002492 1997-04-29 BIENNIAL STATEMENT 1997-03-01
940420002390 1994-04-20 BIENNIAL STATEMENT 1994-03-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

6001 BOLLINGER CANYON ROAD, SAN RAMON, CA, United States, 94583

CHEVRON INTERNATIONAL PETROLEUM COMPANY CHEVRON MINING INC. CHEVRON PIPE LINE COMPANY CHEVRON U.S.A. INC. GULF OIL CORPORATION TEXACO INC. UNION OIL COMPANY OF CALIFORNIA CHEVRON NATURAL GAS SERVICES, INC. MIDWEST 76, INC.

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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