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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.

Industry & Business Activity

NAICS

551114 Corporate, Subsidiary, and Regional Managing Offices

This U.S. industry comprises establishments (except government establishments) primarily engaged in administering, overseeing, and managing other establishments of the company or enterprise. These establishments normally undertake the strategic or organizational planning and decision-making role of the company or enterprise. Establishments in this industry may hold the securities of the company or enterprise. Learn more at the U.S. Census Bureau

Companies doing Corporate, subsidiary, and regional managing offices

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

DIRECTOR

Name Role Address
EMMA J. LEWIS DIRECTOR 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA
BERNARDO FRANCO DIRECTOR 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

VICE PRESIDENT - FINANCE AND TREASURER

Name Role Address
ZACHARY J. REIGLE VICE PRESIDENT - FINANCE AND TREASURER 150 N. DAIRY ASHFORD HOUSTON, TX 77079 USA

VICE PRESIDENT - TAX

Name Role Address
ELIZABETH BEHNCKE VICE PRESIDENT - TAX 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

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

ADE AJALA

Pennzoil-Quaker State Company SOPC Southeast Inc.

LYNN S. BORGMEIER

Shell USA, Inc. Jiffy Lube International, Inc. Pennzoil Lube Center Acceptance Corporation Pennzoil-Quaker State Company SHELL TRADING (US) COMPANY SOPC Southeast Inc.

LINDA L. MEAGHER

Shell USA, Inc. Jiffy Lube International, Inc. Pennzoil-Quaker State Company SHELL TRADING (US) COMPANY SOPC Southeast Inc.

ELIZABETH BEHNCKE

Jiffy Lube International, Inc. SOPC Southeast Inc.

Related by address

150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA

Shell USA, Inc. Jiffy Lube International, Inc. EQUILON ENTERPRISES LLC Pennzoil-Quaker State Company SOPC Southeast Inc. BG NORTH AMERICA, LLC Triton Terminaling LLC Shell Pipeline Company LP Shell New Energies US LLC

Date of last update: 08 Apr 2025

Sources: Rhode Island Department of State

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