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Phillips 66 Company

Active Bartlesville, OK

Phillips 66 Company Overview

Phillips 66 Company filed as a Foreign for Profit Corporation in the State of Florida on Friday, November 19, 1943 and is approximately eighty-two years old, as recorded in documents filed with Florida Department 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 Phillips 66 Company

Name
Mark E. Lashier
President
President and CEO
Greg C. Garland 1
President
Chief Executive Officer
NonPres
CEO
Vanessa A. Sutherland 2
Director
Secretary
Vice President
S. A. Farace 25
Treasurer
Director
Eunice C. Fuentes 12
Treasurer
Secretary
T. D. Roberts 10
Executive
B. M. Mandell
Executive
Vice President
Sam Anthony Farace 47
Treasurer
C. T. Denton 8
Vice President
Rod J. Palmer 2
Vice President
Tandra Perkins
Vice President
Jeff Dietert
Vice President
K. J. Mitchell 2
Chief Fina
Executive
Jenarae N. Garland 52
Asst Secretary
A. C. Lee 19
Assistant
Brent Andrew Bonner 17
Asst Treasurer
J. S. Pruitt 9
Assistant
G. A. Reid 3
Assistant
Assistant Treasurer
Anne M. Kluppel 1
General Auditor
E. Fuentes 1
Assistant
Assistant Secretary
Brian P. Mullen 1
Asst Treasurer
D. G. Walter
Chief Comp
Darren Shade
Asst Controller
Douglas Walter
Chief Compliance Off
S. M. Reed
Senior Vic
Ryan M. Lance 2
NonPres
President
John Zuklic 6
NonDir
NonTreas
Treasurer
Director
Mehmet Fahri Muftuoglu 6
NonTreas
Treasurer
Paula Johnson 6
NonDir
NonSec
Secretary
Director
Donald E. Wallette
NonDir
Director
Janet Langford Carrig
NonDir
NonSec
Secretary
Director
K. Creager 1
Assitant T
Assistant Tax Admini
Z. Golodryga
Chief Digi
Senior Vic
H. B. Crowder 26
General Ta
M. D. Holder 25
Assitant T
Stephanie Kay Griffin 2
Assitant T
G. C. Garland
Chairman
President
Chief Executive Officer
J. A. Carrig 9
President
R. M. Lance 2
President
B. M. Thompson 2
President
T. G. Taylor 1
President
Tim G. Taylor
President
NonPres
P. A. Johnson 3
Executive
Director
R. A. Herman 1
Executive
Executive Vice Presi
F. M. Vallejo 47
Treasurer
Frances M. Vallejo 16
Treasurer
Debra M. Green 13
Treasurer
Secretary
Judith A. Vincent 10
Treasurer
Brian Wenzel 6
Treasurer
Director
Jennifer M. Garcia 6
Treasurer
Secretary
J. J. Mulva 5
Treasurer
J. D. Zuklic 1
Treasurer
Vice President
J. W. Sheets 69
Director
M. L. Riggs 26
Secretary
Jeffrey W. Sheets 7
Director
G. C. Meese 4
Secretary
Carin S. Knickel 2
Director
C. S. Knickel 1
Director
Janet L. Kelly
Director
Secretary
J. L. Kelly
Director
Secretary
R. W. Bennett 2
Vice President
Vice Presi
C. A. Oyolu 1
Vice President
Controller
Vice Presi
M. R. Lindstrom
Vice President
J. P. Pradel 24
Assistant
D. M. Green 24
Assistant
J. M. Garcia 16
Assistant
Johnson 7
Corporate Secretary
Executive Vice Presi
General Counsel
Legal
Holder 5
Assistant Tax Admini
A. L. Miller 4
General Tax Officer
C. B. Reis 4
Assistant Tax Admini
K. R. Serwan 4
Assistant
Assistant Secretary
J. D. Churchill 3
Senior Vic
J. A. Vincent 2
General Auditor
L. M. Ziemba 1
Executive Vice Presi
Governing Person
Hse
Project
Refining
Senior Vice Presiden
A. K. Maki 1
Assistant
J. A. Dietert 1
Vice Presi
C. C. Reasor
Executive Vice Presi
Governing Person
Investor Relations
Strategy
M. A. Hooper
Vice Presi
B. P. Mullen
Assistant
P. J. McGinnis
Vice Presi
P. I. Hamada
Assistant
S. A. Frace
Assistant Treasurer
K. M. Sallee
Chief Information of
K. R. Epperson
Assistant Controller
General Au
G. F. Adamson
Assistant Secretary
K. Dukett
Assistant Secretary
J. M. Green
Assistant Secretary
J. M. Shen
Assistant Secretary
K. L. Tedore
Assistant
Assistant Secretary
See Attached
Governing Person
G. G. Maxwell
Chief Financial Officer
Executive Vice Presi
Finance
S. Reed
Human Resources
Senior Vice Presiden
J. M. Greenwell 3
Assitant T
Showing 8 records out of 93

Other Companies for Phillips 66 Company

Phillips 66 Company is listed as an officer in twenty-four other companies.
Name Status
Phillips 66 Pipeline LLC
Active
Conocophillips Wrb Partner LLC
Active
Phillips 66 Energy Trading LLC
Active
Sentinel Transportation, LLC
Active
Excel Paralubes LLC
Active
Gcrl Energy LLC
Active
Wrb Refining Lp
Active
Gaines Cavern LLC
Active
Efuel, LLC
Active
Phillips Investment Company LLC
Active
Lobo Pipeline Company LLC
Inactive
Wrb Refining LLC
Inactive
Phillips 66 Partners Gp LLC
Inactive
Cpc Investigations LLC
Inactive
Conocophillips West Coast Lng LLC
Inactive
Green Apple Renewable Fuels, LLC
Inactive
Westtex 66 Pipeline LLC
Inactive
Phillips Chemical Holdings LLC
Inactive
Sweeny Cogeneration LLC
Inactive
Khq, LLC
Inactive
Phillips 66 Power Marketing LLC
Inactive
Phillips 66 Gold Line System LLC
Inactive
Phillips 66 Medford Spheres LLC
Inactive
Phillips 66 Aviation LLC
Inactive
Showing 8 records out of 24

Corporate Filings for Phillips 66 Company

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 817958
Date Filed: Thursday, May 28, 1964

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 805704
Date Filed: Friday, November 19, 1943
Registered Agent United States Corporation Company

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 1157706
Date Filed: Wednesday, May 1, 1946
Registered Agent United States Corporation Company

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 800124328
Date Filed: Tuesday, September 17, 2002

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 00218475
Date Filed: Thursday, July 3, 1947
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 00472524
Date Filed: Friday, June 12, 1964

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F11000004613
Date Filed: Wednesday, November 16, 2011

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 801507995
Date Filed: Wednesday, November 16, 2011
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 03427675
Date Filed: Tuesday, November 15, 2011
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0621902011-6
Date Filed: Wednesday, November 16, 2011
Registered Agent Csc Services of Nevada, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C392-1947
Date Filed: Friday, August 1, 1947
Registered Agent United States Corporation Company

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Delaware
State ID: C909-1964
Date Filed: Monday, May 25, 1964
Date Expired: Wednesday, December 18, 1991

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Albany
State ID: 4167212
Date Filed: Friday, November 18, 2011
Source Record NY DOS

Corporate Notes

Source Date Type Note
5/1/1946 Application for Certificate of Authority
8/1/1947 Foreign Qualification
6/2/1949 Amendment INCREASING CAPITAL STOCK TO 10,000,000 SHARES NO PAR
6/25/1951 Amendment INCREASING CAPITAL STOCK TO 20,000,000 SHARES NO PAR
3/16/1956 Application for Amended Certificate of Authority
3/16/1956 Application for Amended Certificate of Authority
4/25/1956 Application for Amended Certificate of Authority
5/11/1956 Amendment AMENDING ART IV MAKING CAPITAL STOCK $40,000,000.
6/26/1956 Amendment AMENDING ARTICLE FOURTH
5/13/1960 Amendment MAKING CAPITAL STOCK 50,000,000 @ $50.00 PER SHARE
5/25/1964 Foreign Qualification
5/1/1966 Application for Amended Certificate of Authority
3/29/1967 Application for Amended Certificate of Authority
5/9/1969 Amendment AMENDMENT-AMEND. ART. FOURTH INC. CAP. STOCK TO: 100,000,000 SHARES @ $2.50 PER SHARE
5/6/1970 Amendment CERT. OF AMENDMENT-ADDING ARTICLE IX
5/10/1976 Amendment CERTIFICATE OF AMENDMENT - AMENDING ARTICLE III
5/9/1977 Amendment CAPITAL STOCK $25,000,000.00
5/12/1977 Application For Amended Certificate Of Authority
5/13/1977 Amendment RESTATED ARTICLES OF INCORPORATION
11/7/1977 Certificate of Assumed Business Name
1/16/1978 Certificate of Assumed Business Name
1/16/1978 Certificate of Assumed Business Name
1/16/1978 Certificate of Assumed Business Name
1/16/1978 Certificate of Assumed Business Name
1/16/1978 Certificate of Assumed Business Name
1/16/1978 Certificate of Assumed Business Name
1/16/1978 Certificate of Assumed Business Name
1/16/1978 Certificate of Assumed Business Name
1/16/1978 Certificate of Assumed Business Name
1/16/1978 Certificate of Assumed Business Name
9/5/1984 Amendment ARTICLE #10 RESTATED ARTICLES
12/2/1985 Amendment CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP MERGING: PHILLIPS OIL COMPANY (A DELAWARE CORPORATION) (#95-64) INTO THIS CORPORATION
1/23/1986 Amendment PHILLIPS CHEMICAL COMPANY B[ U 001
6/5/1987 Amendment ADDING ARTICLE X: DIRECTORS LIABILITY
9/10/1987 Change Of Registered Agent/Office
9/26/1989 Amendment CERTIFICATE OF OWNERSHIP: MERGING PHILLIPS ENVIRONMENTAL SERVICES COMPANY, (A DELAWARE CORP.), NOT QUAL. INTO THIS CORP... NEM
9/27/1989 Amendment CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP MERGING PHILLIPS ENVIRONMENTAL SERVICES COMPANY (A DELAWARE CORP.)NOT QUALIFIED INTO THIS CORPORATION TLS
5/17/1991 Annual List List of Officers for 1991 to 1992
12/18/1991 Merger CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP MERGIN PHILLIPS 66 COMPANY (A DEL CO RP. FILE # 909-64) INTO THIS CORP. C W
12/18/1991 Merge Out CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP MERGING THIS CORP INTO PHILLIPS PETR OLEUM COMPANY (FILE #392-47) C W
2/3/1992 Certificate of Assumed Business Name
10/19/1992 Change Of Registered Agent/Office
11/4/1992 Merger CERTIFICATE OF OWNERSHIP MERGING PHILLIPS GAS HOLDINGS, INC., A (DE) CORPORA- TION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF
6/30/1994 Certificate of Assumed Business Name
12/20/1994 Certificate of Assumed Business Name
1/10/1995 Certificate of Assumed Business Name
1/27/1995 Merger CERTIFICATE OF OWNERSHIP FILED MERGING PHILLIPS DRISCOPIPE, INC., A DELAWARE CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. EFFECTIVE DATE IS DECEMBER 31, 1994. (2) PGS. P T
7/26/1995 Abandonment of Assumed Business Name
7/26/1995 Certificate of Assumed Business Name
3/5/1996 Merger CERTIFICATE OF FACT OF OWNERSHIP FILED MERGING DRILLING SPECIALITIES COMPANY (DE) #9616-90, AND THREE OTHER CORPORATIONS, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1) PG SDB
6/24/1997 Certificate of Assumed Business Name
6/24/1997 Certificate of Assumed Business Name
6/24/1997 Certificate of Assumed Business Name
7/14/1997 Change Of Registered Agent/Office
2/17/1998 Certificate of Assumed Business Name
3/12/1998 Certificate of Assumed Business Name
5/20/1998 Certificate of Assumed Business Name
5/20/1998 Certificate of Assumed Business Name
9/17/1998 Annual List
10/9/1998 Abandonment of Assumed Business Name
9/2/1999 Annual List
4/13/2000 Abandonment of Assumed Business Name
9/8/2000 Annual List
12/11/2000 Merger CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING RIVER GAS CORPORATION, AN (AL) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. MMR
7/25/2001 Application for Amended Certificate of Authority
7/25/2001 Amendment CAPITAL STOCK WAS 200,000,000 @ 1.25 = $250,000,000. JEP CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FOURTH, CAPITAL STOCK. ACTUAL STOCK: 1,000,000,000 (COMMON) AT 1.25 & 300,000,000 (PREFERRED) AT 1.00 (3)PGS. ($75) JEP
9/25/2001 Annual List
9/3/2002 Annual List
12/27/2002 Amendment EFFECTIVE DTAE 12-31-02 (2)PGS CHM PHILLIPS PETROLEUM COMPANY CHMB[ 00001
12/31/2002 Application for Amended Certificate of Authority
12/31/2002 Public Information Report (PIR)
2/19/2003 Merger CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING TOSCO COPORATION, (NV), C1250-1955, INTO THIS CORPORATION. EFFECTIVE DATE 1-1-03 (3)PGS CHM CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING CONOCO, INC., (DE), C6333-1981, INTO THIS CORPORATION. EFFECTIVE DATE 12-31-02 (3)PGS CHM
7/31/2003 Change of Registered Agent/Office
8/27/2003 Annual List
12/31/2003 Public Information Report (PIR)
9/30/2004 Certificate of Assumed Business Name
11/2/2004 Amendment CAPITAL STOCK WAS 1,300,000,000 @ 0.00 = $550,000,000 (BREAKDOWN: 1 BILLION (COM) @ 1.25 & 300 MIL (PREF) @ 1.00) JEP CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE IV, STOCK. (4)PGS. JEP
11/16/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
10/3/2005 Annual List
12/31/2005 Public Information Report (PIR)
8/15/2006 Annual List
7/10/2007 Annual List
12/31/2007 Public Information Report (PIR)
7/15/2008 Annual List
7/27/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
7/27/2010 Annual List
7/29/2011 Annual List
11/16/2011 Application for Registration
11/16/2011 Foreign Qualification Initial Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00
11/16/2011 Initial List
11/16/2011 Miscellaneous DELAWARE GOOD STANDING
11/18/2011 Name History/Actual Phillips 66 Company
8/6/2012 Annual List
10/3/2012 Annual List
12/31/2012 Public Information Report (PIR)
7/26/2013 Annual List
10/17/2013 Annual List

Trademarks for Phillips 66 Company

Serial Number: 74556144
Drawing Code:
Serial Number: 74538480
Drawing Code:
Serial Number: 74538479
Drawing Code:
Serial Number: 71666985
Drawing Code:
Serial Number: 74459996
Drawing Code:
Serial Number: 74477715
Drawing Code:
Serial Number: 74477716
Drawing Code:
Serial Number: 74477725
Drawing Code:
Serial Number: 72164482
Drawing Code:
Serial Number: 71527286
Drawing Code:
View all trademarks for Phillips 66 Company

Sources

Florida Department of State
Data last refreshed on Thursday, April 3, 2025
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 Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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