Equilon Enterprises LLC

Active Houston, TX

Equilon Enterprises LLC Overview

Equilon Enterprises LLC filed as a Foreign in the State of California on Wednesday, February 4, 1998 and is approximately twenty-eight 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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Name
Emma J. Lewis 1 ~ Background Report ~	President Management Committee Vice President - Man
Lynn S. Borgmeier 99 ~ Background Report ~	Secretary
Thierry T De Cock Buning 2 ~ Background Report ~	Management Committee Vice President - Fin Manager Member
Linda L. Meagher 58 ~ Background Report ~	Assistant Secretary Treasurer Secretary
Sampath Racharla 76 ~ Background Report ~	Tax Officer
Hector A. Pineda 48 ~ Background Report ~	Vice President - Leg Assistant Sec.
John Misso 22 ~ Background Report ~	Vice President - Tax
Trish Moore 6 ~ Background Report ~	Vice President - Hum
Michael J. Curtin ~ Background Report ~	Chief Information of
Karen S. Miller ~ Background Report ~	Vice President - Dis
Todd W. Arnold ~ Background Report ~	Vice President - Pro
Eric D. Lockwood ~ Background Report ~	Vice President - Sup
Patrick F. Southwick 3 ~ Background Report ~	Vice President - Por
Barbara M. Stoyko 2 ~ Background Report ~	Vice President - Mob
Christine Bassitt ~ Background Report ~	Vice President - Glo
Karel M. Kapoun ~ Background Report ~	Vice President - Ren
Osterstock 75 ~ Background Report ~	President Treasurer Secretary Assistant Secretary Management Committee Manufact Vice President - Man Chairman-Management Vice President - Por
Tom N. Smith 32 ~ Background Report ~	President Director Vice President Supply Vp-Supply
D. A. Sexton 7 ~ Background Report ~	President
Aamir Farid 2 ~ Background Report ~	President Vp-Manufacturing Vp-Manufac
Troy E. Means 1 ~ Background Report ~	President Director Finance Management Committee Tri
David Bray ~ Background Report ~	President Global Comn Vp-Global Commercial
Brett D. Woltjen 2 ~ Background Report ~	Manager
Rhoman J. Hardy 1 ~ Background Report ~	Manager
De Cock Buning T Thierry ~ Background Report ~	Manager
Shawn J. Carsten 8 ~ Background Report ~	Treasurer Director Vp-Finance
Jeffrey W. Roth 5 ~ Background Report ~	Treasurer Director Member Vice President Vp F
Deforester L. Jones 18 ~ Background Report ~	Director
Glenn T. Wright 11 ~ Background Report ~	Director
Elen A. Phillips 5 ~ Background Report ~	Member Vice President Vp-Fuel Sales and Ma
Robin J. Mooldijk ~ Background Report ~	Member
J. Frank Norris 11 ~ Background Report ~	Vice President Tax
Edward T. Hymes 5 ~ Background Report ~	Vice President Portfol
Larry Burch 4 ~ Background Report ~	Vice President Retail Sales and Op
Travis Ronald E 4 ~ Background Report ~	Vice President Tax Vice President - Tax
J. W. Roth 3 ~ Background Report ~	Vice President Finance
Mark A. Hurley 2 ~ Background Report ~	Vice President Distribution
Eddie Green 1 ~ Background Report ~	Vice President
S. A. Rathweg 1 ~ Background Report ~	Vice President Manufacturing
J. C. Daizell ~ Background Report ~	Vice President Human Resources
L. W. Newick ~ Background Report ~	Vice President Procurement
Vince L. Messimer ~ Background Report ~	Vice President Vp Procurement
James N. Le Gault 4 ~ Background Report ~	Controller
Y. H. Ammerman 4 ~ Background Report ~	Controller
Yvonne H. Ammerman 4 ~ Background Report ~	Controller
Thao Lisa Nguyen 4 ~ Background Report ~	Controller
Dale Rash 1 ~ Background Report ~	Controller
Stephen J. Paul 90 ~ Background Report ~	Assistant Sec. Assistant Secretary
Zorana C. Lee 74 ~ Background Report ~	Tax Officer
Linda L. Kelly 70 ~ Background Report ~	Governing Person Tax Officer
Glen L. Ford 58 ~ Background Report ~	Tax Off Tax Officer
Paul H. Masters 56 ~ Background Report ~	Tax Off
Robert W. Swanson 32 ~ Background Report ~	Tax Off
Brian Huisman 29 ~ Background Report ~	Vp-Tax
Mary B. Mujica 10 ~ Background Report ~	Vp Distribution
Paul Romanick 9 ~ Background Report ~	Vp-Tax
Julian C. Dalzell 8 ~ Background Report ~	Vp Human Resources
William G. Hougland 6 ~ Background Report ~	General Counsel
Richard W. Bohan 4 ~ Background Report ~	Assistant Secretary
Nora T. Brooks 3 ~ Background Report ~	Vp-Legal
Stephen A. Rathweg 3 ~ Background Report ~	Vp-Manufacturing
Ballard Scott G 3 ~ Background Report ~	Vice President - Hum
Pineda Hector A 3 ~ Background Report ~	Vice President - Leg Vp-Legal
Buning Thierry T De Cock 2 ~ Background Report ~	Management Committee Vice President - Fin
Genevieve M. Winter 1 ~ Background Report ~	Chief Information of
Jay C. Crotts 1 ~ Background Report ~	Chief Information of
Sydney Kimball 1 ~ Background Report ~	Vice President - Fue P-Fuel Sales Vp-Fuel Sales and Ma
J. C. Crotts ~ Background Report ~	Chief Information of
Lee W. Newick ~ Background Report ~	Vp Procurement
English Patrick ~ Background Report ~	Vice President Tradi
Khoury Odeh F ~ Background Report ~	Vice President Tradi
Melanie F. Rippentrop ~ Background Report ~	Chief Information of
Odeh F. Khoury ~ Background Report ~	Supp President Trading
Helen Theoret ~ Background Report ~	Sup Trading Vp Trading and Suppl
Dale Wunder 5 ~ Background Report ~	Vp-Human
Richard M. Oblath 5 ~ Background Report ~	Vp-Portfolio
Scott Ballard 3 ~ Background Report ~	P-Human Reso Vp-Human Resource
Jose Maria Linardi 1 ~ Background Report ~	Vp-Port Vp-Portfolio
Michael L. Huang ~ Background Report ~	Vice President - Glo
Loyd D. Garrison ~ Background Report ~	Vp Trading and Suppl Vp-Supply
Jameson U. Que ~ Background Report ~	Vp Procurem

Showing 8 records out of 81

Equilon Enterprises LLC lists six other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Tmr Company	Active	1990	26	NonMM
Sopc Holdings West LLC	Active			NonMM
Shell Oil Products Company LLC	Active	2001	34	Member
Sopc Holdings East LLC	Active			NonMM
Tmr Company LLC	Active			Member
Mr Company LLC	Active			Member

Other Companies for Equilon Enterprises LLC

Equilon Enterprises LLC is listed as an officer in nine other companies.

Name	Status	Incorporated	Key People	Role
Shell Pipeline Gp LLC	Active	2000	16	Member
Shell Retail and Convenience Operations LLC	Active	2020	3	Member
Equiva Services LLC	Inactive	1998	2	Manager
Swissport Sa Fuel Services, LLC	Inactive	2003	1	Manager
C6 Resources LLC	Inactive	1999	7	Member
Equilon Telecommunications LLC	Inactive	2000	1	Member
Texas Petroleum Group, LLC	Inactive	2008	1	Governing Person
Equilon Trucking LLC	Inactive	2000	1	Mmember
Equistaff LLC	Inactive	1999	1	Mmember

Showing 8 records out of 9

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M98000000229
Date Filed:	Tuesday, March 10, 1998

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	703400923
Date Filed:	Tuesday, February 10, 1998

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	199803510014
Date Filed:	Wednesday, February 4, 1998

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	LLC1321-1998
Date Filed:	Tuesday, March 10, 1998
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
2/10/1998	Application For Certificate Of Authority
3/10/1998	Application for Foreign Registration
4/7/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
3/23/2000	Annual List
6/21/2000	Change Of Registered Agent/Office
3/1/2001	Annual List
11/14/2001	Certificate of Assumed Business Name
3/27/2002	Annual List
12/31/2002	Public Information Report (PIR)
4/7/2003	Annual List
12/31/2003	Public Information Report (PIR)
4/6/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
3/31/2005	Annual List
3/29/2006	Annual List
4/2/2007	Annual List
12/27/2007	Change of Office by Registered Agent
3/28/2008	Annual List
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
2/21/2009	Annual List
12/31/2009	Public Information Report (PIR)
2/3/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
1/19/2011	Annual List
1/26/2012	Annual List
3/7/2012	Certificate of Assumed Business Name
12/31/2012	Public Information Report (PIR)
2/6/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
2/5/2014	Annual List
12/31/2014	Public Information Report (PIR)
2/13/2015	Annual List
2/10/2016	Annual List
12/31/2016	Public Information Report (PIR)
2/2/2017	Annual List
12/31/2017	Public Information Report (PIR)
2/10/2018	Annual List
9/28/2018	Application for Amended Registration
12/31/2018	Public Information Report (PIR)
1/30/2019	Annual List
12/31/2021	Public Information Report (PIR)
2/23/2024	Certificate of Assumed Business Name

Trademarks for Equilon Enterprises LLC

	Equilon Lubricants Interchange Serial Number: 75762256 Drawing Code: 1000
	Two Strong Brands. One Strong Team Serial Number: 75712514 Drawing Code: 1000
	Suppliers-Mall Serial Number: 76365298 Drawing Code: 1000
	Fuel Window Serial Number: 76310640 Drawing Code: 5000
	Land Miles Serial Number: 75751769 Drawing Code: 1000
	Land Miles Frequent Driving Program Serial Number: 75751772 Drawing Code: 1000
	Land Miles Loyalty Program Serial Number: 75751773 Drawing Code: 1000
	Pump Points Serial Number: 75751774 Drawing Code: 1000
	Etco Serial Number: 75623467 Drawing Code: 1000
	Equiva Serial Number: 75527297 Drawing Code: 1000