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Amerada Petroleum Corporation
Active Woodbridge, NJ
Amerada Petroleum Corporation Overview
Amerada Petroleum Corporation filed as a Foreign Corporation in the State of Nevada on Wednesday, December 15, 1976 and is approximately forty-eight years old, according to public records filed with Nevada 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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Amerada Petroleum Corporation
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Key People
Who own Amerada Petroleum Corporation
Name | |
---|---|
Eric S. Fishman 22 |
Treasurer
NonTreas
Assistant Secretary
Assistant Treasurer
|
Milton Mosk 18 |
Treasurer
Secretary
Assistant Secretary
|
Barry Schachter 3 |
Director
NonDir
|
George C. Barry 34 |
President
Director
Secretary
Vice President
Senior Vice Presiden
|
J. B. Collins 9 |
President
Director
|
Goodell B. Timothy |
President
|
A. Jacobsen |
President
Director
|
Barclay J. Collins |
President
Director
|
Tiffany A. Ryan 18 |
Treasurer
Secretary
Assistant Secretary
|
Robert M. Biglin 7 |
Treasurer
|
Gail B. Thostesen 7 |
Treasurer
Secretary
Assistant Secretary
|
C. Martin Dunagin 5 |
Treasurer
Secretary
Assistant Secretary
|
Terry B. Garcia 4 |
Treasurer
Secretary
Assistant Secretary
|
James Derogatis 3 |
Treasurer
Secretary
Assistant Secretary
|
Robert J. Vogel 3 |
Treasurer
|
Sachin Mehra 1 |
Treasurer
|
E. P. Potter |
Treasurer
|
W. M. Andrews |
Treasurer
|
John J. Lynett 10 |
Secretary
|
Indrani M. Franchini 4 |
Director
|
E. H. McCollough |
Director
Vice President
|
B. B. Weatherby |
Director
Vice President
|
E. S. Porter |
Director
Vice President
|
Robert Franzino 18 |
Assistant Secretary
Assistant Treasurer
|
Jacqueline Asafu-Adjaye 16 |
Assistant Secretary
|
Christopher J. Molinaro 15 |
Assistant Secretary
Assistant Treasurer
|
Martin C. Dunagin 2 |
Assistant Secretary
|
Showing 8 records out of 27
Known Addresses for Amerada Petroleum Corporation
Corporate Filings for Amerada Petroleum Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 837559 |
Date Filed: | Friday, December 17, 1976 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 805729 |
Date Filed: | Friday, February 11, 1944 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 4005906 |
Date Filed: | Thursday, December 16, 1976 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00805355 |
Date Filed: | Monday, December 20, 1976 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C4664-1976 |
Date Filed: | Wednesday, December 15, 1976 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/15/1976 | Foreign Qualification | ||
12/16/1976 | Legacy Filing | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
11/25/1998 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/27/1999 | Annual List | ||
12/12/2000 | Annual List | ||
12/7/2001 | Annual List | ||
11/27/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
1/5/2004 | Annual List | List of Officers for 2003 to 2004 | |
12/31/2004 | Public Information Report (PIR) | ||
2/14/2005 | Annual List | ||
11/8/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
11/8/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/21/2007 | Annual List | 07-08 | |
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
10/23/2008 | Annual List | ||
11/23/2009 | Annual List | DEC 09-10. BIZ | |
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/25/2010 | Annual List | 10-11 | |
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/9/2011 | Annual List | 11/12 | |
12/31/2011 | Public Information Report (PIR) | ||
12/3/2012 | Annual List | 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/9/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
10/24/2014 | Annual List | 14-15 | |
12/31/2014 | Public Information Report (PIR) | ||
12/11/2015 | Annual List | 15-16 | |
12/31/2015 | Public Information Report (PIR) | ||
11/29/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/22/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
11/21/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
120 Broadway New York, NY 10271
1185 Avenue of the Americas New York, NY 10036
1 Hess Plz Woodbridge, NJ 07095
1185 Ave of New York, NY 10036
1501 McKinney St Houston, TX 77010
1501 McKineey St Houston, TX 77010
These addresses are known to be associated with Amerada Petroleum Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records