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DOUGLAS OIL COMPANY OF CALIFORNIA

Company Details

Name: DOUGLAS OIL COMPANY OF CALIFORNIA
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 05 Dec 1995 (29 years ago)
Business ID: 624555
State of Incorporation: CALIFORNIA
Principal Office Address: 3010 BRIARPARK DRHOUSTON, TX 77042

Agent

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

Secretary

Name Role Address
MIKE L. RIGGS Secretary 3010 BRIARPARK DR, Houston, TX 77042

Director

Name Role Address
R.j. Palmer Director 3010 BRIARPARK DR, Houston, TX 77042
BRIAN R. WENZEL Director 3010 BRIARPARK DR, Houston, TX 77042
MIKE L. RIGGS Director 3010 BRIARPARK DR, Houston, TX 77042

President

Name Role Address
R.j. Palmer President 3010 BRIARPARK DR, Houston, TX 77042

Treasurer

Name Role Address
BRIAN R. WENZEL Treasurer 3010 BRIARPARK DR, Houston, TX 77042

Vice President

Name Role Address
BRIAN R. WENZEL Vice President 3010 BRIARPARK DR, Houston, TX 77042

Assistant Secretary

Name Role Address
J.m. Garcia Assistant Secretary 3010 BRIARPARK DR, Houston, TX 77042

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 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2013-11-21 Withdrawal
Annual Report Filed 2013-04-11 Annual Report
Annual Report Filed 2012-04-09 Annual Report
Annual Report Filed 2011-03-23 Annual Report
Annual Report Filed 2010-04-01 Annual Report
Annual Report Filed 2009-03-24 Annual Report
Annual Report Filed 2008-03-27 Annual Report

Date of last update: 23 Dec 2024

Sources: Mississippi Secretary of State