| 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 |
| Principal Address: | 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA, 94583, USA |
| Purpose: | NAME PROTECTION COMPANY |
| Historical names: |
TEXACO INC. |
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 | 6001 BOLLINGER CANYON RD. SAN RAMON, CA 94583 USA |
| Name | Role | Address |
|---|---|---|
| VALERIE B VILLARAZA-STEELE | SECRETARY | 6001 BOLLINGER CANYON ROAD SAN RAMON, CA 94583 USA |
| Name | Role | Address |
|---|---|---|
| TROY S LEE | ASSISTANT SECRETARY | 1400 SMITH ST HOUSTON, TX 77002 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT M. BANKS | DIRECTOR | 6001 BOLLINGER CANYON RD. SAN RAMON, CA 94583 USA |
| HARPREET K. TIWANA | DIRECTOR | 6001 BOLLINGER CANYON RD. SAN RAMON, CA 94583 USA |
| VALERIE B VILLARAZA-STEELE | DIRECTOR | 6001 BOLLINGER CANYON ROAD SAN RAMON, CA 94583 USA |
| Name | Role | Address |
|---|---|---|
| WAYNE P. BORDUIN | TREASURER | 6001 BOLLINGER CANYON RD. SAN RAMON, CA 94583 USA |
| Name | Role | Address |
|---|---|---|
| PRENTICE-HALL CORP SYSTEM | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, 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 |
| 201986540120 | Annual Report | 2019-02-13 |
| 201857539510 | Annual Report | 2018-02-05 |
| 201734385900 | Annual Report | 2017-02-20 |
| 201588804080 | Annual Report | 2015-12-02 |
| 201450818120 | Annual Report | 2014-12-08 |
Date of last update: 06 Apr 2025
Sources: Rhode Island Department of State
