Canada Imperial Oil Limited
Active Houston, TX
Canada Imperial Oil Limited Overview
Canada Imperial Oil Limited filed as a Foreign For-Profit Corporation in the State of Texas on Friday, April 17, 1992 and is approximately thirty-four years old, according to public records 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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Canada Imperial Oil Limited
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Key People
Who own Canada Imperial Oil Limited
| Name | |
|---|---|
| Jon R. Wetmore 1 |
President
Chief Executive Officer
Director
|
| Peter C. Noble 1 |
Director
Vice President
|
| Sherri L. Evers 1 |
Director
Vice President
|
| Kit Yee Kitty Lee |
Treasurer
|
| Burke A. Vindevoghel |
Secretary
Law Contact
Secretarial Contact
|
| Constance D. Gemmell 1 |
Vice President
|
| Kimberly C. Haas 1 |
Vice President
|
| Daniel E. Lyons 1 |
Vice President
Financial Contact
Controller
|
| Lorrie Hesch |
Assistant Secretary
|
| Karen E. Martin |
Assistant Secretary
|
| Cathryn Walker |
Assistant Secretary
Assistant Sec.
|
| Aaron S. Cobb |
Management Contact
|
| William J. Hutchinson 1 |
President
Director
|
| Susan Nakagawa 1 |
President
Director
Vice President
|
| Tim J. Adams 1 |
President
CEO
Chief Executive Officer
Director
Vice President
|
| Phil Dranse 1 |
Treasurer
|
| David G. Bailey |
Treasurer
|
| Lee Kit Yee Kitty |
Treasurer
|
| Brent A. Latimer 1 |
Secretary
|
| T. B. Redburn 1 |
Director
Vice President
|
| Marvin E. Lamb 1 |
Director
Vice President
Corporate Tax
Dir-Corporate Tax
|
| Sharon M. Kaiser 1 |
Director
Vice President
|
| Theresa B. Redburn 1 |
Director
|
| Ken H. Bowman |
Director
Vice President
|
| Tim Adam |
Director
|
| Stephen J. Griffiths 1 |
Vice President
|
| Cindy Allen 1 |
Vice President
Controller
|
| Rich Kelly 1 |
Vice President
|
| James Falder 1 |
Vice President
|
| Beverley A. Babcock 1 |
Vice President
Controller
|
| Meredith Milne |
Vice President
|
| Robert G. Hutchinson |
Vice President
|
| Paul Josse Masschelin |
Vice President
Controller
Assistant Controller
|
| Don W. Millett |
Vice President
|
| Mark L. Stumpf |
Vice President
|
| Tanya Vetter |
Vice President
|
| Dave A. Luecke |
Vice President
|
| Teresa B. Redburn |
Vice President
|
| Peter G. Shaw |
Vice President
|
| Robert T. Salayon 14 |
Assistant Secretary
|
| Salma Nathoo |
Assistant Sec.
Assistant Secretary
|
| Hesch Lorrie |
Assistant Secretary
|
| Walker Cathryn |
Assistant Secretary
|
| Calvin L. Warkentin |
Assistant Sec.
Assistant Secretary
|
| Contance D. Gemmell |
Director, Corporate
|
Showing 8 records out of 45
Corporate Filings for Canada Imperial Oil Limited
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 9117106 |
| Date Filed: | Friday, April 17, 1992 |
| Registered Agent | Corporation Service Company D/B/A+ |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 01705717 |
| Date Filed: | Friday, April 17, 1992 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| County: | New York |
| State ID: | 1690550 |
| Date Filed: | Wednesday, December 30, 1992 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/17/1992 | Application For Certificate Of Authority | |
|
12/30/1992 | Name History/Actual | Canada Imperial Oil Limited |
|
|
1/29/1997 | Change Of Registered Agent/Office | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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