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ATLANTIC RICHFIELD COMPANY

Company Details

Name: ATLANTIC RICHFIELD COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 1985 (40 years ago)
Entity Number: 989863
County: New York
Place of Formation: Delaware
Address: 120 SOUTH CENTRAL AVENUE SUITE 400, CLAYTON, MO, United States, 63105
Address ZIP Code:
Principal Address: 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079
Principal Address ZIP Code:

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ATLANTIC RICHFIELD COMPANY DOS Process Agent 120 SOUTH CENTRAL AVENUE SUITE 400, CLAYTON, MO, United States, 63105

Chief Executive Officer

Name Role Address
PATRICIA GALLERY JOHNSON Chief Executive Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079

History

Start date End date Type Value
2023-04-28 2023-04-28 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2021-04-28 2023-04-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2023-04-28 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2019-04-10 2021-04-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-04 2019-04-10 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2013-04-23 2017-04-04 Address 501 WESTLAKE PARK BLVD., HOUSTON, TX, 60555, USA (Type of address: Principal Executive Office)
2013-04-23 2017-04-04 Address 501 WESTLAKE PARK BLVD., HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2011-04-26 2013-04-23 Address 4101 WINFIELD ROAD, WARRENVILLE, IL, 60555, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230428003603 2023-04-28 BIENNIAL STATEMENT 2023-04-01
210428060403 2021-04-28 BIENNIAL STATEMENT 2021-04-01
190410060379 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-13686 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13685 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170404007269 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150501006696 2015-05-01 BIENNIAL STATEMENT 2015-04-01
130423006029 2013-04-23 BIENNIAL STATEMENT 2013-04-01
110426002890 2011-04-26 BIENNIAL STATEMENT 2011-04-01
090320002166 2009-03-20 BIENNIAL STATEMENT 2009-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State