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TEXACO OVERSEAS HOLDINGS INC.

Company Details

Name: TEXACO OVERSEAS HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1985 (40 years ago)
Entity Number: 993224
County: Westchester
Place of Formation: Delaware
Principal Address: 6001 BOLLINGER CANYON RD., SAN RAMON, CA, United States, 94583
Principal Address ZIP Code:
Address: 80 STATE ST., ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

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

Agent

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

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM INC. DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-04-20 2023-04-20 Address 6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2021-04-23 2023-04-20 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-04-12 2023-04-20 Address 6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2011-05-10 2019-04-12 Address 6001 BOLLINGER CANYON RD., V2322/A, SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office)
2007-04-18 2017-04-12 Address 6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2005-05-17 2007-04-18 Address 6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2003-05-02 2011-05-10 Address 6001 BOLLINGER CANYON RD., SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office)
2003-05-02 2005-05-17 Address 1301 MCKINNEY, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
2003-05-02 2021-04-23 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-05-26 2003-05-02 Address 2000 WESTCHESTER AVE, WHITE PLAINS, NY, 10650, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230420002078 2023-04-20 BIENNIAL STATEMENT 2023-04-01
210423060154 2021-04-23 BIENNIAL STATEMENT 2021-04-01
190412060427 2019-04-12 BIENNIAL STATEMENT 2019-04-01
170412006078 2017-04-12 BIENNIAL STATEMENT 2017-04-01
150401006533 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130401006476 2013-04-01 BIENNIAL STATEMENT 2013-04-01
110510002376 2011-05-10 BIENNIAL STATEMENT 2011-04-01
090326002428 2009-03-26 BIENNIAL STATEMENT 2009-04-01
070418002773 2007-04-18 BIENNIAL STATEMENT 2007-04-01
050517002601 2005-05-17 BIENNIAL STATEMENT 2005-04-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State