| Entity Name: | PASADENA REFINING SYSTEM, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Apr 1998 |
| Business ALEI: | 0589484 |
| Annual report due: | 16 Apr 2025 |
| NAICS code: | 324110 - Petroleum Refineries |
| Business address: | 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA, 94583-2324, United States |
| Mailing address: | 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA, United States, 94583-2324 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TROY S. LEE | Officer | 1400 Smith St, Houston, TX, 77002-7327, United States | 1400 Smith St, Houston, TX, 77002-7327, United States |
| TIFANIE A. STEELE | Officer | 111 Red Bluff Rd, Pasadena, TX, 77506, United States | 111 Red Bluff Rd, Pasadena, TX, 77506, United States |
| WAYNE P. BORDUIN | Officer | 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA, 94583-2324, United States | 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA, 94583, United States |
| KARI H. ENDRIES | Officer | 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA, 94583-2324, United States | 6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALUN HUW PHILLIPS | Director | 111 RED BLUFF RD, PASADENA, TX, 77506, United States | 111 RED BLUFF RD, PASADENA, TX, 77506, United States |
| TIFANIE A. STEELE | Director | 111 Red Bluff Rd, Pasadena, TX, 77506, United States | 111 Red Bluff Rd, Pasadena, TX, 77506, United States |
| CHRISTOPHER CAVOTE | Director | 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA, 94583-2324, United States | 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA, 94583-2324, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ASTRA HOLDING USA, INC. | PASADENA REFINING SYSTEM, INC. | 2006-08-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012180986 | 2024-04-22 | No data | Annual Report | Annual Report | No data |
| BF-0011149861 | 2023-04-20 | No data | Annual Report | Annual Report | No data |
| BF-0010398060 | 2022-04-18 | No data | Annual Report | Annual Report | 2022 |
| BF-0010459659 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007307824 | 2021-04-23 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006882665 | 2020-04-13 | No data | Annual Report | Annual Report | 2020 |
| 0006549637 | 2019-05-01 | 2019-05-01 | Change of Agent | Agent Change | No data |
| 0006536428 | 2019-04-18 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
