Texaco Group LLC Overview
Texaco Group LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, July 9, 2002 and is approximately twenty-two years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Texaco Group LLC
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Key People
Who own Texaco Group LLC
Name | |
---|---|
Kari H. Endries 81 |
President
Director
|
Gina K. Lee 41 |
Director
Secretary
Vice President
|
Wayne P. Borduin 43 |
Treasurer
|
Scott M. Banks 40 |
Director
Assistant Secretary
|
Troy Null Lee 45 |
Tax Officer
|
Harpreet K. Tiwana 41 |
Assistant Secretary
|
Jamie A. Lancaon 41 |
Tax Officer
|
Matthew E. Murrin 38 |
Assistant Treasurer
|
Martin E. Garrett 38 |
Assistant Treasurer
|
K. Endries 79 |
President
Director
Member
Secretary
Vice President
|
J. E. Bethancourt 4 |
President
Member
|
Je Bethancourt 1 |
President
|
Frank G. Soler 36 |
Manager
|
U. M. Oseguera 39 |
Treasurer
Vice President
|
J. E. Lawrence 39 |
Treasurer
Vice President
|
J. Machado 30 |
Treasurer
Vice President
|
E. A. Benson 29 |
Treasurer
Vice President
|
F. G. Soler 83 |
Director
Member
Secretary
Vice President
Assistant Sec.
Assistant Secretary
|
W. J. Brechtel 73 |
Assistant Sec.
Assistant Secretary
Tax Officer
|
H. Xun 65 |
Assistant Sec.
Assistant Secretary
|
J. D. Lyness 62 |
Assistant Treas.
Assistant Treasurer
|
S. H. Peth 54 |
Assistant Treas.
Assistant Treasurer
|
R. C. Gordan 54 |
Assistant Treasurer
|
K. Beck 52 |
Assistant Sec.
|
M. W. Woody 48 |
Assistant Secretary
|
D. L. Jones 43 |
Assistant Secretary
Tax Officer
|
G. P. Nerona 40 |
Assistant Secretary
|
N. Mahajan 40 |
Assistant Treasurer
|
M. K. Carnevale 38 |
Assistant Treasurer
|
D. R. Knowles 36 |
Assistant Treas.
Assistant Treasurer
|
W. T. Clutter 30 |
Assistant Treasurer
|
T. D. Leveille 28 |
Assistant Treasurer
|
C. S. Isom 27 |
Assistant Treasurer
|
Paul R. Antebi 20 |
|
M. J. Bryan 18 |
Assistant Treas.
|
S. K. Meyers 17 |
Assistant Sec.
|
P. R. Antebi 16 |
Tax Officer
|
A. K. Knowles 16 |
Assistant Treasurer
|
C. S. Ziemba 8 |
Assistant Sec.
Assistant Secretary
Tax Officer
|
T. S. Lee 6 |
Tax Officer
|
F. G. Solar |
Assistant Sec.
|
Showing 8 records out of 41
Companies for Texaco Group LLC
Texaco Group LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Chevron U.S.A. Inc. |
Active
|
1932 |
31
|
Member
|
Cheveron USA Inc |
Inactive
|
Manager
|
Known Addresses for Texaco Group LLC
Corporate Filings for Texaco Group LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M05000001292 |
Date Filed: | Thursday, March 10, 2005 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800101717 |
Date Filed: | Tuesday, July 9, 2002 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200221310045 |
Date Filed: | Friday, July 26, 2002 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0161132007-0 |
Date Filed: | Thursday, March 8, 2007 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/9/2002 | Application for Certificate of Authority | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
3/8/2007 | Application for Foreign Registration | ||
3/8/2007 | Convert In | ||
3/8/2007 | Initial List | ||
12/31/2007 | Public Information Report (PIR) | ||
1/14/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
2/3/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
1/7/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
1/6/2011 | Annual List | ||
1/20/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/22/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
1/7/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/7/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/5/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/22/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/13/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/14/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Known Addresses
These addresses are known to be associated with Texaco Group LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records