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Texaco Refining and Marketing Inc.

Company Details

Name: Texaco Refining and Marketing Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 06 Apr 1990 (35 years ago)
Identification Number: 000060031
Place of Formation: DELAWARE
Principal Address: 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA
Purpose: HOLDING COMPANY.
NAICS: 424720 - Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals)

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
ADE AJALA PRESIDENT 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

SECRETARY

Name Role Address
LYNN S. BORGMEIER SECRETARY 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

ASSISTANT SECRETARY

Name Role Address
LINDA L. MEAGHER ASSISTANT SECRETARY 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

VICE PRESIDENT - FINANCE AND TREASURER

Name Role Address
THIERRY T. DE COCK BUNING VICE PRESIDENT - FINANCE AND TREASURER 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

VICE PRESIDENT - TAX

Name Role Address
JOHN S. MISSO VICE PRESIDENT - TAX 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

DIRECTOR

Name Role Address
EMMA J. LEWIS DIRECTOR 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA
THIERRY T. DE COCK BUNING DIRECTOR 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

Filings

Number Name File Date
202451103150 Annual Report 2024-04-15
202334905640 Annual Report 2023-05-01
202215207100 Annual Report 2022-04-19
202194736220 Annual Report 2021-03-19
202033882350 Annual Report 2020-02-06
201985209820 Annual Report 2019-01-26
201856723000 Annual Report 2018-01-24
201731105880 Annual Report 2017-01-30
201691520550 Annual Report 2016-01-30
201554171590 Annual Report 2015-01-26

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State