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WARREN PETROLEUM, INC.

Company Details

Name: WARREN PETROLEUM, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 28 Dec 1971 (53 years ago)
Business ID: 201975
State of Incorporation: DELAWARE
Principal Office Address: 225 BUSH STSAN FRANCISCO, CA 94104-4207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
F G SOLER Director 575 MARKET ST, SAN FRANCISCO, CA 94105
H P WALKER Director 575 MARKET ST, SAN FRANCISCO, CA 94105
C R FARBER Director 575 MARKET ST, SAN FRANCISCO, CA 94105

Secretary

Name Role Address
F G SOLER Secretary 575 MARKET ST, SAN FRANCISCO, CA 94105

President

Name Role Address
H P WALKER President 575 MARKET ST, SAN FRANCISCO, CA 94105

Treasurer

Name Role Address
S A MCLENNAN Treasurer No data
M J FOEHR Treasurer 575 MARKET ST, SAN FRANCISCO, CA 94105

Vice President

Name Role Address
C R FARBER Vice President 575 MARKET ST, SAN FRANCISCO, CA 94105

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Withdrawal Filed 1997-10-27 Withdrawal
Amendment Form Filed 1997-03-07 Amendment
Annual Report Filed 1997-03-07 Annual Report
Amendment Form Filed 1996-03-19 Amendment
Annual Report Filed 1996-03-19 Annual Report
Annual Report Filed 1995-05-18 Annual Report
Amendment Form Filed 1994-11-16 Amendment

Related by officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

SECURITY PERSONNEL ASSOCIATES, INC. SENACK SHOES OF MISSISSIPPI, INC. SENSORMATIC ELECTRONICS CORPORATION SERVICE SYSTEMS CORPORATION JOAN FABRICS CORPORATION 70001 LTD. SHAINBERG'S STORES OF MISSISSIPPI, INC. SHELBY HOLDINGS CORPORATION SHELBY MID-SOUTH INVESTMENT ASSOCIATES SHELL COMMUNICATIONS, INC.

F G SOLER

CHEVRON CHEMICAL COMPANY LLC

H P WALKER

THE CALIFORNIA COMPANY PETROLEUM FACILITIES, INC. STANDARD OIL COMPANY CHEVRON INDUSTRIES, INC. CHEVRON STATIONS, INC. ATTALA LEAKE FARMERS UNION COTTON WAREHOUSE CO. TRANSINSCO, INC. GASOLINAS CHEVRON DE PUERTO RICO INC. CHEVRON INTERNATIONAL OIL COMPANY, INC. SPIROLITE CORPORATION

C R FARBER

CHEVRON INDUSTRIES, INC.

Related by address

225 BUSH STSAN FRANCISCO, CA 94104-4207

PETROLEUM FACILITIES, INC. STANDARD OIL COMPANY CHEVRON U.S.A. INC. TRANSINSCO, INC.

Date of last update: 11 Dec 2024

Sources: Mississippi Secretary of State

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