Name: | UNION OIL COMPANY OF CALIFORNIA |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 22 Aug 1944 (80 years ago) |
Business ID: | 400170 |
State of Incorporation: | CALIFORNIA |
Principal Office Address: | 6001 BOLLINGER CANYON ROADSAN RAMON, CA 94583 |
Name | Role | Address |
---|---|---|
T. RYDER BOOTH | Director | 6301 DEAUVILLE BLVD, MIDLAND, TX 79706 |
BRENT GROS | Director | 100 Northpark Blvd, Covington, LA 70433 |
M.T. REILLY | Director | 1400 SMITH ST, HOUSTON, TX 77002 |
Name | Role | Address |
---|---|---|
T. RYDER BOOTH | President | 6301 DEAUVILLE BLVD, MIDLAND, TX 79706 |
Name | Role | Address |
---|---|---|
KARI H. ENDRIES | Secretary | 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA 94583 |
Name | Role | Address |
---|---|---|
WAYNE P. BORDUIN | Treasurer | 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA 94583 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Type | Status | Filed Date | Description |
---|---|---|---|
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 |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Date of last update: 01 Feb 2025
Sources: Mississippi Secretary of State