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Atlantic Richfield Company

Active Warrenville, IL

(406)782-9964

Atlantic Richfield Company Overview

Atlantic Richfield Company filed as a Foreign For-Profit Corporation in the State of Texas on Monday, April 15, 1985 and is approximately thirty-nine years old, as recorded in documents 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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Key People

Who own Atlantic Richfield Company

Name
Andrew T. Fiedler 7
President
Chief Executive Officer
Director
Joe J. Wasicka
Treasurer
Director
Jean A. Martin 1
Secretary
Randal G. Buckendorf
Director
Cochrane Sean Phil
Director
Gabriel Walker Cuadra
Director
Patricia A. Gallery 3
Vice President
Director
Ronald H. Halsey 1
Vice President
Michelle Mukhtar
Officer
Patrick L. King 16
President
CEO
Director
John Curt Minge 5
President
P. L. King 2
President
L. Keller 2
President
Director
S. A. Elbert 1
President
Director
Andrew T. Fredler 1
President
Director
Kathleen Lucas
President
Director
P. L. Keller
President
Michael C. Mroz 63
Treasurer
G. E. Stein 61
Treasurer
Secretary
Officer
Brenda H. Pennington 57
Treasurer
Secretary
Ralph L. Portell 51
Treasurer
Brian D. Smith 21
Treasurer
Director
T. L. Taylor 6
Treasurer
David S. Knapp 2
Treasurer
B. Smith 1
Treasurer
J. E. Wehr
Treasurer
F. E. Wehr
Treasurer
Leon Freese
Treasurer
Director
W. T. Mangan 63
Director
Secretary
Tax Officer
P. J. Clayton 4
Secretary
Lisa A. Smith 2
Director
J. A. Martin
Director
Secretary
S. D'Cruz
Secretary
P. J. Calyton
Secretary
S. A. Wehr
Director
Susan A. Baur 73
Vice President
Robin Bullock 1
Vice President
G. J. Wurtz
Vice President
L. G. Vokaty
Vice President
James C. Barratt
Vice President
Susan Haur
Vice President
Gallery
Vice President
Paul Breman
Officer
Showing 8 records out of 43

Companies for Atlantic Richfield Company

Atlantic Richfield Company has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Patric Gallery,
Active

Known Addresses for Atlantic Richfield Company

515 S Flower St Los Angeles, CA 90071 200 E Randolph St Chicago, IL 60601 1500 Market St Philadelphia, PA 19102 4101 Winfield Rd Warrenville, IL 60555 PO Box 1036 Warrenville, IL 60555 333 S Hope St Los Angeles, CA 90071 501 Westlake Park Blvd Houston, TX 77079 28100 Torch Pkwy Warrenville, IL 60555 801 Warrenville Rd Lisle, IL 60532 260 S Broad St Philadelphia, PA 19102

Corporate Filings for Atlantic Richfield Company

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: P05848
Date Filed: Tuesday, April 30, 1985

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 6542406
Date Filed: Monday, April 15, 1985

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01272988
Date Filed: Monday, April 15, 1985

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C2529-1985
Date Filed: Monday, April 15, 1985
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 989863
Date Filed: Tuesday, April 16, 1985
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/15/1985 Application For Certificate Of Authority
4/15/1985 Foreign Qualification
4/16/1985 Name History/Actual Atlantic Richfield Delaware Corporation
4/16/1985 Name History/Actual Atlantic Richfield Delaware Corporation
6/5/1985 Amendment CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING: ATLANTIC RICHFIELD COMPANY (A PENNSYLVANIA CORPORATION) (#31-66) INTO THIS CORPORATION CHANGED NAME IN MERGER ATLANTIC RICHFIELD DELAWARE CORPORATION Bi 001 STOCK - $1,537,257,091.85 = 600,000,000 @ $2.50 COMMON - 352,000 @ $100.00 PREFERRED - 321,802 @ $1.00 - $3.00 PERFERENCE STOCK - 5,387,383 @ $1.00 - $2.80 PREFERENCE STOCK
7/16/1985 Name History/Actual Atlantic Richfield Company
7/16/1985 Name History/Actual Atlantic Richfield Company
7/17/1985 Application For Amended Certificate Of Authority
7/1/1986 Assumed Name Certificate
10/3/1986 Application For Amended Certificate Of Authority
11/26/1986 Amendment CERTIFICATE OF RETIREMENT OF STOCK
1/22/1988 Application For Amended Certificate Of Authority
1/22/1988 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT ADDING DIRECTORS LIABILITY CERTIFIED COPY OF CERTIFICATE OF RETIREMENT OF STOCK. AMENDING AUTHORIZED STOCK TO: 600,000,000 COMMON @ $2.50, 245,714 $3.00 PREFERENCE STOCK @ $1.00, 4,785,041 $2.80 PREFERENCE STOCK @ $1.00 AND 352,000 PREF. STOCK @ $100.00.
9/13/1989 Amendment CERTIFICATE OF MERGER: MERGING TOC-PACIFIC COAST INC., (A DELAWARE CORP.), NOT QUAL. INTO THIS CORP... NEM
7/13/1990 Change Of Registered Agent/Office
11/8/1991 Assumed Name Certificate
12/30/1991 ABAND
12/30/1991 Assumed Name Certificate
12/21/1992 Amendment CAPITAL STOCK WAS $1,540,230,755. DMF CERTIFIED COPY OF CERTIFICATE OF RETIREMENT OF 151,398 SHARES OF $3.00 CUMULA- TIVE CONVERTIBLE PREFERENCE STOCK AND 3,843,025 SHARES OF $2.80 CUMULATIVE CON- VERTIBLE PREFERENCE STOCK. THE NEW TOTAL AUTHORIZED STOCK IS: 600,000,000 COMMON STOCK @ $2.50, 94,316 $3.00 PREFERENCE STOCK @ $1.00, 942,016 $2.80 SHARES OF PREFERENCE STOCK @ $1.00 AND 352,000 SHARES OF PREF. @ $100.00. DMF
9/23/1993 Amendment INCREASED PREF FROM 352,000 @ $100 TO 75 MIL. @ .01.NEW CAPITAL: $1,501,786,332
5/19/1994 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT ELIMINATING THE REQUIREMENT TO CLASSIFY THE BOARD OF DIRECTORS. DMF
7/21/1994 Amendment CAPITAL STOCK WAS $1,501,786,332. DMF CERTIFIED COPY OF CERTIFICATE OF RETIREMENT OF THE CORPORATIONS "$3.00" PRE- FERENCE STOCK ($1.00 PAR VALUE) FROM 94,316 TO 78,089 AND THE RETIREMENT OF THE "$2.80" PREFERENCE STOCK ($1.00 PAR VALUE) FROM 942,016 TO 833,776. DMF
5/3/1996 Assumed Name Certificate
12/26/1997 Merger CERTIFICATE OF OWNERSHIP WHICH MERGERS THUNDER BASIN COAL COMPANY, A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2)PGS. MMR
4/24/1998 Annual List
5/3/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
4/20/2000 Annual List
4/16/2001 Annual List
12/31/2001 Public Information Report (PIR)
3/11/2002 Certificate of Assumed Business Name
5/7/2002 Annual List
10/15/2002 Amendment CAPITAL STOCK WAS $1,501,661,865 CAPITAL. JEP CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE IV, STOCK. ACTUAL PAR VALUE: 600,000,000 (COM) AT $2.50 & 150 (PREF) AT 0.10. ($150) (5)PGS. JEP
12/31/2002 Public Information Report (PIR)
5/8/2003 Annual List
12/31/2003 Public Information Report (PIR)
5/10/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
5/12/2005 Annual List
12/31/2005 Public Information Report (PIR)
5/3/2006 Annual List
12/31/2006 Public Information Report (PIR)
4/24/2007 Annual List
12/31/2007 Public Information Report (PIR)
4/11/2008 Annual List
12/31/2008 Public Information Report (PIR)
4/20/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/8/2010 Annual List
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
4/26/2011 Annual List
4/19/2012 Annual List
12/31/2012 Public Information Report (PIR)
4/23/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
4/28/2014 Annual List
12/31/2014 Public Information Report (PIR)
4/30/2015 Annual List
5/25/2016 Annual List 16-17
12/31/2016 Public Information Report (PIR)
4/12/2017 Annual List 2017-2018
4/4/2018 Annual List 18-19
12/31/2018 Public Information Report (PIR)
3/26/2019 Annual List 19-20
12/31/2019 Public Information Report (PIR)

Trademarks for Atlantic Richfield Company

Serial Number: 74417307
Drawing Code:
Serial Number: 73227792
Drawing Code:
Serial Number: 74448404
Drawing Code:
Serial Number: 73227795
Drawing Code:
Serial Number: 73179665
Drawing Code:
Serial Number: 73227797
Drawing Code:
Serial Number: 75843263
Drawing Code: 2000
Serial Number: 76001865
Drawing Code: 3000
Serial Number: 75733543
Drawing Code: 3000
Serial Number: 75842768
Drawing Code: 3T09
View all trademarks for Atlantic Richfield Company

Previous Trademarks for Atlantic Richfield Company

Serial Number: 74170167
Drawing Code:
Serial Number: 74170169
Drawing Code:
Serial Number: 75842726
Drawing Code: 3000
Serial Number: 74097505
Drawing Code:
Serial Number: 75842882
Drawing Code: 3T07
Serial Number: 74098572
Drawing Code:
Serial Number: 75515347
Drawing Code: 2S19
Serial Number: 74085421
Drawing Code:
Serial Number: 75184085
Drawing Code:
Serial Number: 75846329
Drawing Code: 3S07

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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