| Name: | AMERICAN OIL COMPANY |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 02 Sep 1959 (66 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 CompaniesThis U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| CHIHEA RUCIA PEI | PRESIDENT | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| THU DANG | TREASURER | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| NIKE THORPE | SECRETARY | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| 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 |
| Name | Role | Address |
|---|---|---|
| JOLETTA DENISE MARTIN | ASSISTANT TREASURER | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| MARTHA JIMENEZ-SILVA | ASSISTANT SECRETARY | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| 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 |
| Name | Role | Address |
|---|---|---|
| ANDREW MICHAEL ZONE | VICE PRESIDENT/CFO | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 USA |
| 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 |
| 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 Apr 2025
Sources: Rhode Island Department of State
