Name: | TEXACO INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Canceled |
Effective Date: | 03 Nov 1941 (83 years ago) |
Business ID: | 301221 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 6001 BOLLINGER CANYON RDSAN RAMON, CA 94583 |
Name | Role | Address |
---|---|---|
F G Soler | Director | 6001 Bollinger Canyon Rd, San Ramon, CA 94583 |
K. H. ENDRIES | Director | 6001 Bollinger Canyon Rd, San Ramon, CA 94583 |
Name | Role | Address |
---|---|---|
F G Soler | Secretary | 6001 Bollinger Canyon Rd, San Ramon, CA 94583 |
Name | Role | Address |
---|---|---|
F G Soler | Vice President | 6001 Bollinger Canyon Rd, San Ramon, CA 94583 |
D. M. Krattebol | Vice President | 6001 Bollinger Canyon Rd., San Ramon, CA 94105 |
Name | Role | Address |
---|---|---|
K. H. ENDRIES | President | 6001 Bollinger Canyon Rd, San Ramon, CA 94583 |
Name | Role | Address |
---|---|---|
D. M. Krattebol | Treasurer | 6001 Bollinger Canyon Rd., San Ramon, CA 94105 |
Name | Role | Address |
---|---|---|
WARREN J BRECHTEL | Assistant Secretary | 6001 BOLLINGER CANYON RD, SAN RAMON, CA 94583 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
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 | 2006-04-07 | Withdrawal |
Annual Report | Filed | 2006-02-07 | Annual Report |
Annual Report | Filed | 2005-04-15 | Annual Report |
Annual Report | Filed | 2004-05-14 | Annual Report |
Annual Report | Filed | 2003-08-04 | Annual Report |
Amendment Form | Filed | 2002-06-11 | Amendment |
Annual Report | Filed | 2002-06-11 | Annual Report |
Date of last update: 01 Feb 2025
Sources: Mississippi Secretary of State