THE TEXAS COMPANY
| Name: | THE TEXAS COMPANY |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 16 Feb 1959 (66 years ago) |
| Identification Number: | 000025171 |
| Place of Formation: | MARYLAND |
| Purpose: | NAME PROTECTION COMPANY |
| Historical names: |
TEXACO INC. |
| Principal Address: |
5001 EXECUTIVE PARKWAY SUITE 200, SAN RAMON, CA, 94583, USA
|
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 |
|---|---|---|
| KARI H ENDRIES | PRESIDENT | 5001 EXECUTIVE PARKWAY SAN RAMON, CA 94583-5006 USA |
| Name | Role | Address |
|---|---|---|
| TROY S LEE | ASSISTANT SECRETARY | 1400 SMITH ST HOUSTON, TX 77002-7327 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT M. BANKS | DIRECTOR | 5001 EXECUTIVE PARKWAY SAN RAMON, CA 94583-5006 USA |
| HARPREET K. TIWANA | DIRECTOR | 5001 EXECUTIVE PARKWAY SAN RAMON, CA 94583-5006 USA |
| VALERIE B VILLARAZA | DIRECTOR | 5001 EXECUTIVE PARKWAY SAN RAMON, CA 94583-5006 USA |
| Name | Role | Address |
|---|---|---|
| WAYNE P. BORDUIN | TREASURER | 5001 EXECUTIVE PARKWAY SAN RAMON, CA 94583-5006 USA |
| Name | Role | Address |
|---|---|---|
| PRENTICE-HALL CORP SYSTEM | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| VALERIE B VILLARAZA | SECRETARY | 5001 EXECUTIVE PARKWAY SAN RAMON, CA 94583-5006 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1959-05-05 | TEXACO INC. | THE TEXAS COMPANY |
| Number | Name | File Date |
|---|---|---|
| 202452961740 | Annual Report | 2024-04-29 |
| 202334587080 | Annual Report | 2023-04-28 |
| 202215952910 | Annual Report | 2022-04-27 |
| 202193002920 | Annual Report | 2021-02-25 |
| 202033856090 | Annual Report | 2020-02-06 |
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Date of last update: 17 May 2025
Sources: Rhode Island Department of State