Ultramar Diamond Shamrock Corporation

Archived Record San Antonio, TX

Ultramar Diamond Shamrock Corporation Overview

Ultramar Diamond Shamrock Corporation filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately thirty-two years ago on Wednesday, June 3, 1992 as recorded in documents filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Name
Jean Gaulin 9 ~ Background Report ~	P CEO Director Vc
H. Pete Smith 10 ~ Background Report ~	CFO Exvp
Roger R. Hemminghaus 14 ~ Background Report ~	Director Cb
Bob Marbut 11 ~ Background Report ~	Director
William E. Bradford 2 ~ Background Report ~	Director
Worley H. Clark 1 ~ Background Report ~	Director
Byron Allumbaugh ~ Background Report ~	Director
E. Glenn Biggs ~ Background Report ~	Director
C. Barry Schaefer ~ Background Report ~	Director
Madeleine Saint-Jacques ~ Background Report ~	Director
Katherine D. Ortega ~ Background Report ~	Director
Russel H. Herman ~ Background Report ~	Director
H. Frederick Christie ~ Background Report ~	Director
Stephan F. Motz 52 ~ Background Report ~	Vp
Thomas M. O'Brien 12 ~ Background Report ~	Vp Ctlr
John S. Emley 9 ~ Background Report ~	Vp
Penelope R. Viteo 3 ~ Background Report ~	Vp
Lyle E. Hawthorne 2 ~ Background Report ~	Vp
Doris Beaulieu 2 ~ Background Report ~	Vp
Jean Bernier 1 ~ Background Report ~	Vp
Jerry McVicker 1 ~ Background Report ~	Vp
Michael Russell 1 ~ Background Report ~	Vp
Pierre Martel ~ Background Report ~	Vp
Rudd Marlowe ~ Background Report ~	Vp
Larry D. Thurmond ~ Background Report ~	Vp
Reed Williams ~ Background Report ~	Vp
Charles Patry ~ Background Report ~	Vp
Rovert E. Kerns ~ Background Report ~	Vp
Kenneth K. Eaton ~ Background Report ~	Vp
Louis Buevremont ~ Background Report ~	Vp
Richard Boucher ~ Background Report ~	Vp
Curtis V. Anastasio 30 ~ Background Report ~	Vp/S
Steven A. Blank 30 ~ Background Report ~	Vp/T
Timothy J. Fretthold 12 ~ Background Report ~	Exvp
Cheryl Trevor 12 ~ Background Report ~	Actlr As
Kent Brewer 11 ~ Background Report ~	Actlr
Harold D. Mallory 10 ~ Background Report ~	As
Claudine Ton Nu 9 ~ Background Report ~	As
Robert S. Beadle 8 ~ Background Report ~	Srvp
W. Paul Eisman 6 ~ Background Report ~	Srvp
William R. Kleese 6 ~ Background Report ~	Exvp
Daniel F. Frye 5 ~ Background Report ~	at
Margaret J. Gowans 5 ~ Background Report ~	at
Robert Blaylock 4 ~ Background Report ~	Actlr
Thomas A. Nichta 3 ~ Background Report ~	Actlr
Marcel Dupuis 1 ~ Background Report ~	Actlr
Patti K. Meisetschleager ~ Background Report ~	at
Ron Mechler ~ Background Report ~	Actlr
Andy Peters ~ Background Report ~	Actlr
Rene Noel ~ Background Report ~	Ctlr
Claude Lambert ~ Background Report ~	Gmgr
Christopher Haven ~ Background Report ~	Srvp

Showing 8 records out of 52

Ultramar Diamond Shamrock Corporation has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Frye, III* Daniel F	Inactive			at

PO Box 696000 San Antonio, TX 78269 6000 N Loop 1604 W San Antonio, TX 78249

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	11301506
Date Filed:	Wednesday, December 18, 1996

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
County:	Westchester
State ID:	1641129
Date Filed:	Wednesday, June 3, 1992
Date Expired:	Thursday, January 3, 2002
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/3/1992	Name History/Actual	Ultramar Corporation
12/18/1996	Application For Certificate Of Authority
5/29/1998	Name History/Actual	Ultramar Diamond Shamrock Corporation
6/26/1998	Change Of Registered Agent/Office
6/21/2000	Change Of Registered Agent/Office
1/3/2002	Termination of Foreign Entity

Trademarks for Ultramar Diamond Shamrock Corporation

	Stop N Go Serial Number: 75883756 Drawing Code: 1000
	Stop N Go Serial Number: 75902041 Drawing Code: 3000

View all trademarks for Ultramar Diamond Shamrock Corporation

Previous Trademarks for Ultramar Diamond Shamrock Corporation

	Ultramar Serial Number: 73829945 Drawing Code:
	Beacon Serial Number: 74116608 Drawing Code:
	Valuexpress Serial Number: 75436666 Drawing Code:
	Serial Number: 74023955 Drawing Code:
	Golden Eagle Serial Number: 74023954 Drawing Code:

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

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Ultramar Diamond Shamrock Corporation

Archived Record San Antonio, TX