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TEXACO REFINING AND MARKETING INC.

Company Details

Entity Name: TEXACO REFINING AND MARKETING INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 05 Apr 1990
Business ALEI: 0246418
Annual report due: 01 Apr 1999
Business address: 910 LOUISIANA, HOUSTON, TX, 77002
Place of Formation: DELAWARE

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
L. WILSON BERRY JR. Officer 1111 BAGBY STREET, HOUSTON, TX, 77002-0200, United States 2349 STAFFORD ROAD, THOUSAND OAKS, CA, 93065, United States
ROBERT OELKERS Officer 2000 WESTCHESTER AVE., WHITE PLAINS, NY, 10650, United States 68 VALLEY VIEW DR., STAMFORD, CT, 06840, United States
CARL DAVIDSON Officer 2000 WESTCHESTER AVE., WHITE PLAINS, NY, 10650, United States 608-C HERITAGE HILLS, SOMERS, NY, 10589, United States
FREDERICK J. ATTERMEIER Officer 1111 BAGBY STREET, HOUSTON, TX, 77002, United States 4007 LEVONSHIRE, HOUSTON, TX, 77025, United States
GLENN F. TILTON Officer 1111 BAGBY STREET, HOUSTON, TX, 77002, United States 2107 SUNSHINE PT., KINGWOOD, TX, 77345, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0002608026 2003-08-29 2003-08-29 Withdrawal Certificate of Withdrawal No data
0002535045 2003-02-18 2003-02-18 Change of Agent Address Agent Address Change No data
0001863173 1998-07-08 No data Annual Report Annual Report 1998
0001853158 1998-06-15 1998-06-15 Change of Agent Address Agent Address Change No data
0001740050 1997-05-05 No data Annual Report Annual Report 1997
0001669676 1996-10-07 No data Annual Report Annual Report 1996
0000860682 1991-01-22 No data Merger Certificate of Merger No data
0000860681 1990-05-03 No data Merger Certificate of Merger No data
0000860680 1990-04-05 No data Business Registration Certificate of Authority No data

Date of last update: 27 Jan 2025

Sources: Connecticut's Official State Website