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AMERICAN OIL COMPANY

Company Details

Name: AMERICAN OIL COMPANY
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 02 Sep 1959 (65 years ago)
Identification Number: 000020138
Place of Formation: DELAWARE
Principal Address: 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA
Purpose: GAS AND OIL OFFICES OF OTHER HOLDING COMPANIES
NAICS: 551112 - Offices of Other Holding Companies

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
CHIHEA RUCIA PEI PRESIDENT 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA

TREASURER

Name Role Address
THU DANG TREASURER 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA

SECRETARY

Name Role Address
NIKE THORPE SECRETARY 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA

VICE PRESIDENT

Name Role Address
NICHOLAS BURGIN VICE PRESIDENT 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA
JOSEPH PAUL SONTCHI VICE PRESIDENT 501 WESTLAKE PARK BOULEVARD, • HOUSTON TX HOUSTON, TX 77079 USA

ASSISTANT TREASURER

Name Role Address
JOLETTA DENISE MARTIN ASSISTANT TREASURER 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA

ASSISTANT SECRETARY

Name Role Address
MARTHA JIMENEZ-SILVA ASSISTANT SECRETARY 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA

TAX OFFICER

Name Role Address
RITA ANA POP TAX OFFICER 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA
TINA BOUTROS KIRBY TAX OFFICER 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA
CAROL CLENNEY TAX OFFICER 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA

VICE PRESIDENT/CFO

Name Role Address
ANDREW MICHAEL ZONE VICE PRESIDENT/CFO 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA

DIRECTOR

Name Role Address
ANDREW MICHAEL ZONE DIRECTOR 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA
LAURA LYN HOLAKOVSKY DIRECTOR 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA
CHIHEA RUCIA PEI DIRECTOR 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA

Filings

Number Name File Date
202451190420 Annual Report 2024-04-16
202333752830 Annual Report 2023-04-24
202215485850 Annual Report 2022-04-22
202192354930 Annual Report 2021-02-22
202032987100 Annual Report 2020-01-24
201984874650 Annual Report 2019-01-22
201856761200 Annual Report 2018-01-25
201733726920 Annual Report 2017-02-07
201693123380 Annual Report 2016-02-25
201691061990 Statement of Change of Registered/Resident Agent 2016-01-21

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State