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Texaco Inc.

Company Details

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Status: Withdrawn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

Agent

Name Role Address
PRENTICE-HALL CORP SYSTEM Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name Role Address
JENNIFER J MACHADO TREASURER 6001 BOLLINGER CANYON RD SAN RAMON, CA 94583 USA

SECRETARY

Name Role Address
FRANK G SOLER SECRETARY 6001 BOLLINGER CANYON RD SAN RAMON, CA 94583 USA

PRESIDENT

Name Role Address
K ENDRIES PRESIDENT 6001 BOLLINGER CANYON ROAD SAN RAMON, CA 94105- USA

ASSISTANT SECRETARY

Name Role Address
WARREN J BRECHTEL ASSISTANT SECRETARY 6001 BOLLINGER CANYON RD SAN RAMON, CA 94583 USA

DIRECTOR

Name Role Address
KARI H ENDRIES DIRECTOR 6001 BOLLINGER CANYON RD SAN RAMON, CA 94583 USA

Events

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

Filings

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