| Name: | HESS MART, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 19 Oct 2001 (23 years ago) |
| Date of Dissolution: | 13 Feb 2014 (11 years ago) |
| Date of Status Change: | 13 Feb 2014 (11 years ago) |
| Identification Number: | 000120870 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA |
| Purpose: | Operator of gas stations. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| F. BORDEN WALKER | PRESIDENT | C/O HESS CORPORATION, ONE HESS PLAZA WOODBRIDGE, NJ 07095 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT M. BIGLIN | TREASURER | C/O HESS CORPORATION, 1185 AVENUE OF THE AMERICAS NEW YORK, NY 10036 USA |
| Name | Role | Address |
|---|---|---|
| GEORGE C. BARRY | SECRETARY | C/O HESS CORPORATION, 1185 AVENUE OF THE AMERICAS NEW YORK, NY 10036 USA |
| Name | Role | Address |
|---|---|---|
| JAMES DEROGATIS | ASSISTANT SECRETARY | C/O HESS CORPORATION, ONE HESS PLAZA WOODBRIDGE, NJ 07095 USA |
| TERRY B. GARCIA | ASSISTANT SECRETARY | C/O HESS CORPORATION, 1185 AVENUE OF THE AMERICAS NEW YORK, NY 10036 USA |
| THOMAS THACKSTON | ASSISTANT SECRETARY | C/O HESS CORPORATION, ONE HESS PLAZA WOODBRIDGE, NJ 07095 USA |
| GAIL B. THOSTESEN | ASSISTANT SECRETARY | C/O HESS CORPORATION, ONE HESS PLAZA WOODBRIDGE, NJ 07095 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY B. GOODELL | VICE PRESIDENT | C/O HESS CORPORATION, 1185 AVENUE OF THE AMERICAS NEW YORK, NY 10036 USA |
| RICHARD J. LAWLOR | VICE PRESIDENT | C/O HESS CORPORATION, ONE HESS PLAZA WOODBRIDGE, NJ 07095 USA |
| Name | Role | Address |
|---|---|---|
| ERIC FISHMAN | ASSISTANT TREASURER | C/O HESS CORPORATION, 1185 AVENUE OF THE AMERICAS NEW YORK, NY 10036 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY B. GOODELL | DIRECTOR | C/O HESS CORPORATION, 1185 AVENUE OF THE AMERICAS NEW YORK, NY 10036 USA |
| LAWRENCE H. ORNSTEIN | DIRECTOR | C/O HESS CORPORATION, 1185 AVENUE OF THE AMERICAS NEW YORK, NY 10036 USA |
| F. BORDEN WALKER | DIRECTOR | C/O HESS CORPORATION, ONE HESS PLAZA WOODBRIDGE, NJ 07095 USA |
| CHRISTOPHER BALDWIN | DIRECTOR | C/O HESS CORPORATION, ONE HESS PLAZA WOODBRIDGE, NJ 07095 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2014-02-13 | HESS MART, INC. | HESS RETAIL OPERATIONS LLC on 02-13-2014 |
| Number | Name | File Date |
|---|---|---|
| 201324398420 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311569060 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201310113570 | Annual Report | 2013-01-22 |
| 201288839300 | Annual Report | 2012-02-01 |
| 201178737880 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201173934130 | Annual Report | 2011-01-24 |
| 201056391810 | Annual Report | 2010-01-18 |
| 200940511220 | Annual Report | 2009-01-19 |
| 200838521900 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200809265280 | Annual Report | 2008-02-25 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
