Tauber Oil Company Overview
Tauber Oil Company filed as a Domestic For-Profit Corporation in the State of Texas on Monday, June 25, 1984 and is approximately forty years old, as recorded in documents filed with Texas Secretary of State.
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Tauber Oil Company
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Key People
Who own Tauber Oil Company
Name | |
---|---|
Jonathan Tauber 10 |
President
Treasurer
Director
|
David W. Tauber 29 |
Chief Executive Officer
Principal
Director
Vice President
NonDir
President
CEO
Manager
|
Richard E. Tauber 23 |
Principal
Director
NonPres
NonTreas
President
Manager
Treasurer
|
Joseph E. Sassin 6 |
Secretary
NonSec
Manager
|
Kevin R. Stump 1 |
Governing Person
|
Richard E. Tauer |
Principa
|
Other Companies for Tauber Oil Company
Tauber Oil Company is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tauber Midstream, LLC |
Active
|
2019 |
3
|
Member
|
Known Addresses for Tauber Oil Company
Corporate Filings for Tauber Oil Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P05151 |
Date Filed: | Friday, March 1, 1985 |
Registered Agent | Capitol Corporate Services,Inc. |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 70976600 |
Date Filed: | Monday, June 25, 1984 |
Registered Agent | Richard E. Tauber |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 01259456 |
Date Filed: | Tuesday, October 9, 1984 |
Registered Agent | Capitol Corporate Services,Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | C1428-1985 |
Date Filed: | Thursday, February 28, 1985 |
Registered Agent | Capitol Corporate Services,Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
State ID: | 982624 |
Date Filed: | Wednesday, March 20, 1985 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/25/1984 | Articles Of Incorporation | ||
10/12/1984 | Articles of Amendment | ||
2/28/1985 | Foreign Qualification | ||
3/20/1985 | Name History/Actual | Tauber Oil Company | |
3/3/1998 | Annual List | ||
4/6/1999 | Annual List | ||
5/17/1999 | Change Of Registered Agent/Office | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
2/29/2000 | Annual List | ||
2/28/2001 | Annual List | ||
3/12/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
3/10/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
4/6/2004 | Annual List | List of Officers for 2004 to 2005 | |
3/7/2005 | Annual List | ||
9/15/2005 | Restated Articles of Incorporation | ||
11/4/2005 | Amendment | REG MAIL 11-15-05 1CC Previous Stock Value: Par Value Shares: 100,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00New Stock Value: Par Value Shares: 100,000 Value: $ 1.00 Par Value Shares: 9,900,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 109,900.00 | |
12/31/2005 | Public Information Report (PIR) | ||
4/11/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/12/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
1/11/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
1/9/2009 | Annual List | ||
12/2/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
1/14/2011 | Annual List | ||
12/16/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
10/25/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
1/30/2013 | Annual List | ||
12/4/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/10/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/26/2016 | Annual List | ||
3/6/2017 | Annual List | 2017-2018 | |
12/27/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/26/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
7/11/2023 | Certificate of Assumed Business Name |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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4
Known Addresses
PO Box 4645 Houston, TX 77210
55 Waugh Dr Houston, TX 77007
2000A Southbridge Pkwy Birmingham, AL 35209
3020 River Thames St Columbus, OH 43221
These addresses are known to be associated with Tauber Oil Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records