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UNION OIL COMPANY OF CALIFORNIA

Company Details

Name: UNION OIL COMPANY OF CALIFORNIA
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 22 Aug 1944 (81 years ago)
Business ID: 400170
State of Incorporation: CALIFORNIA
Principal Office Address: 5001 EXECUTIVE PARKWAY, SUITE 200SAN RAMON, CA 94583

Director

Name Role Address
T. RYDER BOOTH Director 1400 SMITH STREET, HOUSTON, TX 77002-7327
BRENT GROS Director 100 Northpark Blvd, Covington, LA 70433-5069
M.T. REILLY Director 1400 SMITH ST, HOUSTON, TX 77002-7327

President

Name Role Address
T. RYDER BOOTH President 1400 SMITH STREET, HOUSTON, TX 77002-7327

Secretary

Name Role Address
KARI H. ENDRIES Secretary 5001 EXECUTIVE PARKWAY, SAN RAMON, CA 94583-5006

Treasurer

Name Role Address
WAYNE P. BORDUIN Treasurer 5001 EXECUTIVE PARKWAY, SAN RAMON, CA 94583-5006

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Assistant Secretary

Name Role Address
Troy S. Lee Assistant Secretary 1400 Smith St, Houston, TX 77002-7327

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-15 Annual Report For UNION OIL COMPANY OF CALIFORNIA
Annual Report Filed 2024-04-10 Annual Report For UNION OIL COMPANY OF CALIFORNIA
Annual Report Filed 2023-04-14 Annual Report For UNION OIL COMPANY OF CALIFORNIA
Annual Report Filed 2022-04-11 Annual Report For UNION OIL COMPANY OF CALIFORNIA
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-12 Annual Report For UNION OIL COMPANY OF CALIFORNIA
Annual Report Filed 2020-04-09 Annual Report For UNION OIL COMPANY OF CALIFORNIA
Annual Report Filed 2019-04-08 Annual Report For UNION OIL COMPANY OF CALIFORNIA
Annual Report Filed 2018-04-10 Annual Report For UNION OIL COMPANY OF CALIFORNIA
Annual Report Filed 2017-04-10 Annual Report For UNION OIL COMPANY OF CALIFORNIA

Date of last update: 18 Apr 2025

Sources: Mississippi Secretary of State