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Texaco, Inc.

Active San Ramon, CA

(925)842-1000
  • Overview
  • 21
    Key People
  • 6
    Locations
  • 5
    Filings
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Texaco, Inc. Overview

Texaco, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, October 20, 1941 and is approximately eighty years old, as recorded in documents filed with California 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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Key People

Who own Texaco, Inc.

Name
Kari H. Endries 55
~ Background Report ~
President
Director
K. Endries 79
~ Background Report ~
President
CEO
Director
W. C. Taylor 15
~ Background Report ~
President
J. E. Bethancourt 4
~ Background Report ~
President
H. B. Sheppard 45
~ Background Report ~
Treasurer
D. M. Krattebol 3
~ Background Report ~
Treasurer
David M. Krattebol 1
~ Background Report ~
Treasurer
Vice President
F. G. Soler 83
~ Background Report ~
Director
Secretary
Vice President
W. J. Brechtel 73
~ Background Report ~
Secretary
Assistant Sec.
Frank G. Soler 36
~ Background Report ~
Director
Secretary
Vice President
K. C. Schafer 9
~ Background Report ~
Director
L. I. Beebe 7
~ Background Report ~
Secretary
H. Xun 65
~ Background Report ~
Assistant Sec.
J. D. Lyness 62
~ Background Report ~
Assistant Treas.
S. H. Peth 54
~ Background Report ~
Assistant Treas.
R. C. Gordan 54
~ Background Report ~
Assistant Treas.
K. Beck 52
~ Background Report ~
Assistant Sec.
R. E. Lee 48
~ Background Report ~
Assistant Treas.
S. P. Almy 37
~ Background Report ~
Assistant Sec.
M. Dowd 11
~ Background Report ~
Assistant Sec.
J. G. Suminski 1
~ Background Report ~
Assistant Sec.
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Showing 8 records out of 21

Other Companies for Texaco, Inc.

Texaco, Inc. is listed as an officer in four other companies.
Name Status Incorporated Key People Role
Sky Chief
Inactive
1968
1
Red Star-Green T-Texaco, Design
Inactive
1968
1
Texaco
Inactive
1968
1
Havoline
Inactive
1968
1

Known Addresses for Texaco, Inc.

6001 Bollinger Canyon Rd San Ramon, CA 94583 2000 Westchester Ave White Plains, NY 10601 PO Box 6028 San Ramon, CA 94583 135 W 42nd St New York, NY 10036 White Plains, NY 10601 6001 Bollinger Rd San Ramon, CA 94583

Corporate Filings for Texaco, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 805420
Date Filed: Friday, October 17, 1941

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 1057406
Date Filed: Monday, October 20, 1941

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 00189079
Date Filed: Monday, October 20, 1941
Registered Agent The Prentice-Hall Corporation System, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C296-1941
Date Filed: Friday, October 24, 1941
Date Expired: Thursday, April 6, 2006

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Surrender of Authority
State: New York
Foreign State: Delaware
State ID: 34100
Date Filed: Saturday, November 1, 1941
Date Expired: Monday, March 17, 2008
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/20/1941 Application for Certificate of Authority
10/24/1941 Foreign Qualification
11/1/1941 Name History/Actual The Texas Company
11/3/1941 Application for Amended Certificate of Authority
11/3/1941 Merger CERTIFICATE OF OWERNSHIP MERGING THE TEXAS COMPANY (A DEL CORP) INTO THIS CORP CHANGING NAME TO THE TEXAS COMPANY
6/10/1947 Application for Amended Certificate of Authority
6/10/1947 Amendment CERTIFICATE OF REDUCTION OF STOCK
5/16/1949 Application for Amended Certificate of Authority
5/21/1951 Application for Amended Certificate of Authority
10/19/1951 Application for Amended Certificate of Authority
4/2/1952 Amendment CERTIFICATE OF AMENDMENT CHANGING STOCK TO 20,000,00 @$25.00 FILED AT 4:15P.M. CERTIFICATE OF AMENDMENT CHANGING STOCK TO 40,000,00 @$25.00 FILED AT 4:20P.M.
10/10/1955 Application for Amended Certificate of Authority
1/31/1956 Application for Amended Certificate of Authority
5/7/1956 Application for Amended Certificate of Authority
1/24/1957 Change of Registered Agent/Office
2/19/1959 Change of Registered Agent/Office
4/30/1959 Name History/Actual Texaco Inc.
5/1/1959 Application for Amended Certificate of Authority
5/1/1959 Application for Amended Certificate of Authority
5/4/1959 Amendment TEXAS COMPANY, THE B2{ 001
7/24/1961 Amendment CHG.STRUCTURE OF CAP.STOCK
8/9/1961 Application for Amended Certificate of Authority
10/19/1961 Application for Amended Certificate of Authority
4/3/1964 Application for Amended Certificate of Authority
4/3/1964 Merger AGREEMENT OF MERGER MERGING "PARAGON OIL COMPANY, INC., A NEW YORK CORP NOT QUALIFIED HERE INTO THIS COMPANY
10/6/1966 Amendment AMENDING ART. III
11/22/1966 Application for Amended Certificate of Authority
11/22/1966 Application for Amended Certificate of Authority
7/23/1969 Amendment ARTICLE IV-INCREASING CAPITAL TO $2,187,500,000.00
7/31/1969 Application for Amended Certificate of Authority
10/4/1971 Application for Amended Certificate of Authority
3/30/1978 Change Of Registered Agent/Office
4/11/1980 Change Of Registered Agent/Office
6/3/1980 Application For Amended Certificate Of Authority
6/3/1980 Amendment ARTICLE IV CAPITAL STOCK $2,217,500,,000.00
6/30/1980 Articles Of Merger
7/7/1980 Merger CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP MERGING JEFFERSON CHEMICAL COMPANY, INC. (A DELAWARE CORP) INTO THIS CORP. CERT COPY OF CERTIFICATE OF OWNERSHIP MERGING JEFFERSON CHEMICAL COMPANY, INC. (A DELAWARE CORP) INTO THIS CORP.
6/16/1983 Assumed Name Certificate
5/6/1985 Assumed Name Certificate
6/10/1985 Change Of Registered Agent/Office
5/8/1987 Amendment CHAPTER 11 FILED 4/12/87 CASE NUMBER 87-B-20142 US BANKRUPTCY COURT 101 E. POST RD WHITE PLAINS NEW YORK
5/8/1987 Miscellaneous CHAPTER 11 FILED 4/12/87 CASE #87-B-20142 US BANKRUPTCY COURT 101 E. POST RD WHITE PLAINS NEW YORK
12/7/1987 Assumed Name Certificate
1/9/1989 Change Of Registered Agent/Office
7/6/1990 Change Of Registered Agent/Office
5/22/1995 Change Of Registered Agent/Office
7/14/1997 Change Of Registered Agent/Office
11/17/1998 Annual List
10/25/1999 Annual List
11/22/2000 Annual List
11/6/2001 Annual List
10/4/2002 Annual List
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
9/26/2003 Annual List
12/31/2003 Public Information Report (PIR)
9/29/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
9/19/2005 Annual List
4/6/2006 Withdrawal
6/21/2006 Certificate of Withdrawal
12/31/2006 Public Information Report (PIR)

Trademarks for Texaco, Inc.

R&O
Serial Number: 72062712
Drawing Code:
Texaco
Serial Number: 72248181
Drawing Code:
Stazon
Serial Number: 71357260
Drawing Code:
Thanol
Serial Number: 72186362
Drawing Code:
The Texaco Star
Serial Number: 71207697
Drawing Code:
The Texas Company
Serial Number: 72096821
Drawing Code:
Cooltex
Serial Number: 72197440
Drawing Code:
Starfak
Serial Number: 71350548
Drawing Code:
Texaco T
Serial Number: 72166952
Drawing Code:
Jeffersol
Serial Number: 72167270
Drawing Code:
View all trademarks for Texaco, Inc.

Previous Trademarks for Texaco, Inc.

Texaco
Serial Number: 72197441
Drawing Code:
Texclad
Serial Number: 72208704
Drawing Code:
Meropa
Serial Number: 71474216
Drawing Code:
Taro
Serial Number: 72150728
Drawing Code:
Hydra
Serial Number: 71057876
Drawing Code:
Startex
Serial Number: 72073160
Drawing Code:
Multifak
Serial Number: 71618871
Drawing Code:
Crater
Serial Number: 71616526
Drawing Code:
Marfak
Serial Number: 71616527
Drawing Code:
Transhydral
Serial Number: 72250108
Drawing Code:
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Sources

Florida Department of State
Data last refreshed on Sunday, February 28, 2021
California Secretary of State
Data last refreshed on Monday, March 1, 2021
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 6, 2021
New York Department of State
Data last refreshed on Saturday, February 20, 2021

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6 Known Addresses
6001 Bollinger Canyon Rd San Ramon, CA 94583 2000 Westchester Ave White Plains, NY 10601 PO Box 6028 San Ramon, CA 94583 135 W 42nd St New York, NY 10036 White Plains, NY 10601 6001 Bollinger Rd San Ramon, CA 94583
These addresses are known to be associated with Texaco, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Edit this profile
5 Corporate Records
FL 1941 Foreign for Profit Corporation TX 1941 Foreign For-Profit Corporation CA 1941 Statement & Designation By Foreign Corporation NV 1941 Foreign Corporation NY 1941 Foreign Business Corporation
Sources
Florida Department of State California Secretary of State Nevada Secretary of State Texas Secretary of State New York Department of State
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