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BAYWAY REFINING COMPANY

Company Details

Name: BAYWAY REFINING COMPANY
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 13 Jan 1992 (33 years ago)
Business ID: 595614
State of Incorporation: DELAWARE
Principal Office Address: 1400 PARK AVENUELINDEN, NJ 7036

Agent

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

Vice President

Name Role Address
B J GLAYTON Vice President 700A PLAZA OFFICE BLDG, BARTLESVILLE, OK 74004

Director

Name Role Address
JEFFERSON F ALLEN Director No data
THOMAS J NIMBLEY Director 600 N. DAIRY ASHFORD, HOUSTON, TX 77079

Treasurer

Name Role Address
J W SHEETS Treasurer 600 N. DAIRY ASHFORD, HOUSTON, TX 77079

President

Name Role Address
THOMAS J NIMBLEY President 600 N. DAIRY ASHFORD, HOUSTON, TX 77079

Secretary

Name Role Address
M A GIST Secretary 600 N. DAIRY ASHFORD, HOUSTON, TX 77079

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Merger Filed 2003-09-15 Merger
Annual Report Filed 2003-08-26 Annual Report
Amendment Form Filed 2002-07-25 Amendment
Annual Report Filed 2002-07-25 Annual Report
Amendment Form Filed 2002-02-05 Amendment
Annual Report Filed 2001-10-09 Annual Report
Amendment Form Filed 2000-07-10 Amendment
Reinstatement Filed 2000-07-10 Reinstatement

Date of last update: 22 Dec 2024

Sources: Mississippi Secretary of State