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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Texaco, Inc.
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Key People
Who own Texaco, Inc.
| Name | |
|---|---|
| Kari H. Endries 55 |
President
Director
|
| K. Endries 79 |
President
CEO
Director
|
| W. C. Taylor 15 |
President
|
| J. E. Bethancourt 4 |
President
|
| H. B. Sheppard 45 |
Treasurer
|
| D. M. Krattebol 3 |
Treasurer
|
| David M. Krattebol 1 |
Treasurer
Vice President
|
| F. G. Soler 83 |
Director
Secretary
Vice President
|
| W. J. Brechtel 73 |
Secretary
Assistant Sec.
|
| Frank G. Soler 36 |
Director
Secretary
Vice President
|
| K. C. Schafer 9 |
Director
|
| L. I. Beebe 7 |
Secretary
|
| H. Xun 65 |
Assistant Sec.
|
| J. D. Lyness 62 |
Assistant Treas.
|
| S. H. Peth 54 |
Assistant Treas.
|
| R. C. Gordan 54 |
Assistant Treas.
|
| K. Beck 52 |
Assistant Sec.
|
| R. E. Lee 48 |
Assistant Treas.
|
| S. P. Almy 37 |
Assistant Sec.
|
| M. Dowd 11 |
Assistant Sec.
|
| J. G. Suminski 1 |
Assistant Sec.
|
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 |
|---|---|---|---|
| Sky Chief |
Inactive
|
1
|
|
| Red Star-Green T-Texaco, Design |
Inactive
|
1
|
|
| Texaco |
Inactive
|
1
|
|
| Havoline |
Inactive
|
1
|
Known Addresses for Texaco, Inc.
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 |
|
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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 | |
|
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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 | |
|
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7/14/1997 | Change Of Registered Agent/Office | |
|
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11/17/1998 | Annual List | |
|
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10/25/1999 | Annual List | |
|
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11/22/2000 | Annual List | |
|
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11/6/2001 | Annual List | |
|
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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.
|
Serial Number:
72062712
Drawing Code:
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Serial Number:
72248181
Drawing Code:
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Serial Number:
71357260
Drawing Code:
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Serial Number:
72186362
Drawing Code:
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Serial Number:
71207697
Drawing Code:
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Serial Number:
72096821
Drawing Code:
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Serial Number:
72197440
Drawing Code:
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Serial Number:
71350548
Drawing Code:
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Serial Number:
72166952
Drawing Code:
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Serial Number:
72167270
Drawing Code:
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Previous Trademarks for Texaco, Inc.
|
Serial Number:
72197441
Drawing Code:
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Serial Number:
72208704
Drawing Code:
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Serial Number:
71474216
Drawing Code:
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Serial Number:
72150728
Drawing Code:
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Serial Number:
71057876
Drawing Code:
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Serial Number:
72073160
Drawing Code:
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Serial Number:
71618871
Drawing Code:
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|
Serial Number:
71616526
Drawing Code:
|
|
Serial Number:
71616527
Drawing Code:
|
|
Serial Number:
72250108
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Sunday, February 28, 2021
Data last refreshed on Sunday, February 28, 2021
California Secretary of State
Data last refreshed on Monday, March 1, 2021
Data last refreshed on Monday, March 1, 2021
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 6, 2021
Data last refreshed on Saturday, March 6, 2021
New York Department of State
Data last refreshed on Saturday, February 20, 2021
Data last refreshed on Saturday, February 20, 2021
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6
Known Addresses
Wiki
5
Corporate Records
