| Name: | TEXACO GENERAL AVIATION INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 15 May 2001 (24 years ago) |
| Business ID: | 702083 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 6001 BOLLINGER CANYON RDSAN RAMON, CA 94583 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Warren J Brechtel | Assistant Secretary | 6001 Bollinger Canyon Rd, San Ramon, CA 94583 |
| Name | Role | Address |
|---|---|---|
| K. H. Endries | President | 6001 Bollinger Canyon Rd, San Ramon, CA 94583 |
| Name | Role | Address |
|---|---|---|
| H B Sheppard | Treasurer | 6001 Bollinger Canyon Rd, San Ramon, CA 94583 |
| 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 |
| Name | Role | Address |
|---|---|---|
| F G Soler | Secretary | 6001 Bollinger Canyon Rd, San Ramon, CA 94583 |
| Name | Role | Address |
|---|---|---|
| F G Soler | Vice President | 6001 Bollinger Canyon Rd, San Ramon, CA 94583 |
| 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 |
| Withdrawal | Filed | 2007-03-15 | Withdrawal |
| Annual Report | Filed | 2007-01-24 | Annual Report |
| Annual Report | Filed | 2006-02-07 | Annual Report |
| Annual Report | Filed | 2005-04-15 | Annual Report |
| Annual Report | Filed | 2004-05-13 | Annual Report |
| Annual Report | Filed | 2003-08-20 | Annual Report |
| Amendment Form | Filed | 2002-08-01 | Amendment |
| Annual Report | Filed | 2002-08-01 | Annual Report |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State
