Search icon

TEXACO INC.

Company Details

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

Director

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

Secretary

Name Role Address
F G Soler Secretary 6001 Bollinger Canyon Rd, San Ramon, CA 94583

Vice President

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

President

Name Role Address
K. H. ENDRIES President 6001 Bollinger Canyon Rd, San Ramon, CA 94583

Treasurer

Name Role Address
D. M. Krattebol Treasurer 6001 Bollinger Canyon Rd., San Ramon, CA 94105

Assistant Secretary

Name Role Address
WARREN J BRECHTEL Assistant Secretary 6001 BOLLINGER CANYON RD, SAN RAMON, CA 94583

Agent

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

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 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