Name: | Texaco Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Withdrawn |
Date of Organization in Rhode Island: | 18 Mar 1927 (98 years ago) |
Date of Dissolution: | 18 May 2009 (16 years ago) |
Date of Status Change: | 18 May 2009 (16 years ago) |
Identification Number: | 000025175 |
Place of Formation: | DELAWARE |
Principal Address: | 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA, 94583, USA |
Mailing Address: | 2730 GATEWAY OAKS DRIVE SUITE 100, SACREMENTO, CA, 945833, US |
Purpose: | HOLDING COMPANY |
Fictitious names: |
TEXACO U.S.A. (trading name, 1985-06-27 - ) |
Historical names: |
THE TEXAS COMPANY OF DELAWARE THE TEXAS COMPANY |
Name | Role | Address |
---|---|---|
PRENTICE-HALL CORP SYSTEM | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
JENNIFER J MACHADO | TREASURER | 6001 BOLLINGER CANYON RD SAN RAMON, CA 94583 USA |
Name | Role | Address |
---|---|---|
FRANK G SOLER | SECRETARY | 6001 BOLLINGER CANYON RD SAN RAMON, CA 94583 USA |
Name | Role | Address |
---|---|---|
K ENDRIES | PRESIDENT | 6001 BOLLINGER CANYON ROAD SAN RAMON, CA 94105- USA |
Name | Role | Address |
---|---|---|
WARREN J BRECHTEL | ASSISTANT SECRETARY | 6001 BOLLINGER CANYON RD SAN RAMON, CA 94583 USA |
Name | Role | Address |
---|---|---|
KARI H ENDRIES | DIRECTOR | 6001 BOLLINGER CANYON RD SAN RAMON, CA 94583 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 1959-05-05 | THE TEXAS COMPANY | Texaco Inc. |
Name Change | 1927-05-05 | THE TEXAS COMPANY OF DELAWARE | THE TEXAS COMPANY |
Number | Name | File Date |
---|---|---|
200945796820 | Application for Certificate of Withdrawal | 2009-05-18 |
200838171330 | Annual Report | 2008-12-03 |
200701743930 | Annual Report | 2007-10-31 |
202032371350 | Annual Reports - Prior to 2006 | 2005-01-18 |
202032372780 | Statement of Change of Registered/Resident Agent Office | 2004-06-14 |
202032372050 | Revocation Notice For Failure to File An Annual Report | 1998-05-26 |
202032372960 | Statement of Change of Registered/Resident Agent Office | 1992-04-06 |
202032373020 | Registered Office Not Maintained | 1991-12-31 |
202032371800 | Notice of Commencement of Bankruptcy | 1988-01-04 |
202032372320 | Fictitious Business Name Statement | 1985-06-27 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State