Tosco Corporation

Archived Record Houston, TX

Tosco Corporation Overview

Tosco Corporation filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately sixty-nine years ago on Friday, September 16, 1955 as recorded in documents filed with Nevada Secretary of State. There are several officers known to have been associated with this organization at one point.

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Key People

Who own Tosco Corporation

Name
D. D. Holthe 1
President
David B. Holthe 1
President
CEO
Chairman of the Boar
J. W. Sheets 69
Treasurer
Vice President
Dale J. Billam 9
Secretary
Assistant Sec.
J. A. Carrig 9
Secretary
M. J. Panatier 6
Director
W. E. Twyman 3
Secretary
B. J. Clayton 67
Vice President
General Tax Officer
Frances M. Vallejo 16
Vice President
Assistant Treas.
A. J. Kelleher 2
Vice President
S. R. Barham 2
Vice President
L. M. Ziemba 1
Vice President
W. W. Chiang 1
Vice President
T. J. Nimbley 1
Vice President
Richard W. Reinken
Vice President
Don Erdley
Vice President
T. E. Nance
Vice President
M. R. Harper
Vice President
R. B. Gisi 9
Assistant Treas.
Charles Reis 4
Assistant Sec.
Michael F. Ward 3
Assistant Sec.
W. D. Stanley 2
General Tax Counsel
Rayford S. Thomas 2
Assistant Sec.
Michael D. Gayda 1
Assistant Sec.
David A. Waldschmidt 1
Assistant Sec.
Thomas Skok
Assistant Sec.
Showing 8 records out of 26

Corporate Filings for Tosco Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P28504
Date Filed: Friday, March 9, 1990

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 4190406
Date Filed: Tuesday, November 22, 1977

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 00309405
Date Filed: Wednesday, September 21, 1955

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: C1250-1955
Date Filed: Friday, September 16, 1955
Date Expired: Thursday, December 12, 2002

Corporate Notes

Source Date Type Note
9/16/1955 Articles of Incorporation
9/16/1955 Initial List
6/15/1956 Annual List
3/26/1957 Amendment AMENDING ARTICLE FOURTH MAKING CAPITAL STOCK 2,000,000 @ 15 PER SHARE TOTAL $300,000.00
7/3/1957 Annual List
11/13/1957 Amendment ADDING A NEW ARTICLE "TENTH" RELATIVE TO PREEMTIVE RIGHTS.
7/1/1958 Annual List
6/10/1959 Annual List
5/17/1960 Amendment AMENDMENT INCREASING CAP STOCK TO $450,000.
7/1/1960 Annual List
5/28/1961 Annual List
7/1/1962 Annual List
6/10/1963 Amendment AMENDING ARTICLE IV AND ELEVEN INCREASING CAPITAL STOCK TO $2,050,000.00
6/25/1963 Annual List
7/1/1964 Annual List
1/4/1965 Registered Agent Change
6/8/1965 Annual List
6/1/1966 Annual List
3/7/1967 Amendment AMENDING ARTICLE IV. INCREASING CAPITAL STOCK TO $3,400,000.00
3/31/1967 Annual List
7/1/1968 Annual List
7/1/1969 Annual List
7/25/1969 Amendment CERTIFICATE OF AMENDMENT INCREASING CAPITAL STOCK TO $4,000,000
7/1/1970 Annual List
7/1/1971 Annual List
7/13/1971 Amendment CERTIFICATE OF AMENDMENT INCREASING CAPITAL STOCK TO $4,750,000
11/24/1971 Amendment RESTATED ARTICLES OF INCORPORATION
7/1/1972 Annual List
7/1/1973 Annual List
6/13/1974 Amendment CAPITAL STOCK $5,500,000.00
7/1/1974 Annual List
10/7/1974 Registered Agent Change UNITED STATES CORPORATION CO. 502 E. JOHN - ROOM E P. O. BOX 1867 CARSON CITY NV 89701
6/23/1975 Amendment CERTIFICATE OF AMENDMENT
7/1/1975 Annual List
3/29/1976 Amendment CERTIFICATE OF DESIGNATION, PREFERENCES AND RELATIVE PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS
7/1/1976 Annual List
7/28/1976 Amendment ARTICLE I CHANGING NAME TO: TOSCO CORPORATION OIL SHALE CORPORATION, THE BN 001
7/1/1977 Annual List
11/22/1977 Legacy Filing
2/3/1978 Merger CERT. OF OWNERSHIP MERGING LION OIL COMPANY (A DELAWARE CORPORATION) INTO THIS CORPORATION
4/17/1978 Articles Of Merger
7/1/1978 Annual List
7/2/1979 Annual List
8/29/1979 Amendment CERTIFICATE OF REDUCTION OF CAPITAL STOCK
11/7/1979 REDUCE C
4/11/1980 Amendment ARTICLE VII-DIRECTORS
5/5/1980 RESTATED
7/1/1980 Annual List
9/1/1981 Annual List
9/1/1982 Annual List
12/2/1982 Amendment CERTIFICATE OF DESIGNATIONS
9/1/1983 Annual List
12/13/1983 Amendment CREATING A SERIES B PREFERRED STOCK (21 pages)
12/13/1983 Amendment CREATING A SERIES C PREFERRED STOCK (2ND OF TWO FILINGS) 20 pages
2/3/1984 Amendment STOCK WAS $4,750,000. - NOW 71,000,000 COMMON @ .15 AND 1,000,000 @ $1.00
6/5/1984 Amendment CERTIFICATE OF DESIGNATION OF SERIES D PREFERRED STOCK CERTIFICATE OF DESIGNATION
10/8/1984 Annual List
1/6/1985 Change Of Registered Agent/Office
8/12/1985 Annual List
7/9/1986 Amendment ARTICLE 7 & 12
8/11/1986 Annual List
12/29/1986 Amendment CERT. OF AMEND OF RESTATED ART. 175,000,000 COMMON @.15&12,000,000 @ $1.OO PREF CAPITAL STOCK WAS $12,500,000 CERTIFICATE OF DESIGNATION, PREFERENCES, AND RELATIVE PARTICIPATING OPTIONAL OR OTHER SPECIAL RIGHTS OF $2.375 SEREIS E CONVERTIBLE PREFERRED
12/29/1986 Amendment CERTIFICATE OF DESIGNATION, PREFERENCES, AND RELATIVE PARTICIPATING OPTIONAL OR OTHER SPECIAL RIGHTS OF $2.375 SEREIS E CONVERTIBLE PREFERRED
4/2/1987 Amendment CERT. OF REDUCTION OF CAPITAL & RETIREMENT OF SERIES A. PREF. (2ND FILING)
4/2/1987 Amendment CERTIFICATE OF REDUCTION OF SERIES B PREFERRED & SERIES C PREFERRED STOCK
7/14/1987 Amendment ADDING DIRECTORS LIABILITY
8/20/1987 Annual List
12/23/1987 Amendment CERTIFICATE OF OWNERSHIP: MERGING TOSCO PRODUCTION FINANCE CORPORATION, (A DELAWARE CORP.), NOT QUAL. IN NEVADA, INTO THIS CORP...
8/9/1988 Annual List
7/31/1989 Amendment CAPITAL STOCK WAS 3825000 BJD CERTIFICATE OF AMENDMENT OF RESTATED ARTICLES-BALANCE OF STOCK IS 50,000,000 SHARES COMMON @ .75. BJD
9/6/1989 Annual List
7/13/1990 Change Of Registered Agent/Office
8/15/1990 Annual List
8/7/1991 Amendment 2 SEPARATE CERTIFICATES OF REDUCTION WERE FILED. ONE FOR THE REDUCTION OF $2.375 SERIES E PREFERRED
8/7/1991 Amendment 2 SEPARATE CERTIFICATES OF REDUCTION WERE FILED. ONE FOR THE REDUCTION OF $2.375 SERIES E PREFERRED AND ONE FOR THE RETIREMENT OF SERIES D PREFERRED STOCK. 4 pages each DMF
8/14/1991 Amendment CERTIFICATE OF VOTING POWERS, DESIGNATIONS, PREFERENCES, AND REALATIVE, PARTICIPATING OPTIONAL OR OTHER SPECIAL RIGHTS OF $4.375 SERIES F CUMULATIVE. TLS
9/5/1991 Annual List
9/21/1992 Annual List
8/25/1993 Annual List
12/28/1993 Merger ARTICLES OF MERGER MERGINGPNW PROPERTIES INC.(A DE. CORP. NOT QUAL. IN NV.) INTO THIS CORPORATION. P T
9/30/1994 Annual List
10/14/1994 Amendment CERTIFICATE FILED PURSUANT TO NRS 78.207. AUTHORIZED STOCK NOT AFFECTED.(4)PGS DMF
9/25/1995 Annual List
9/28/1996 Annual List
2/14/1997 Amendment CAPITAL STOCK WAS $49,500,000. DMF AMENDED AND RESTATED ARTICLES FILED AMENDING STOCK. BREAKDOWN OF SHARES: 250 MIL. COMMON @ .75 AND 12 MIL. PREF. @ $1.00. CORPORATION HAS PAID THE MAXIMUM FILING FEE OF $25,000. ANY AMENDMENTS TO INCREASE STOCK FILED IN THE FUTURE ARE ONLY $75.00. (19)PGS. DMF
9/21/1997 Annual List
9/23/1998 Annual List
12/18/1998 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 2,500,000 SHARES AS "SERIES A JUNIOR PARTICIPATING PREFERRED STOCK". (10)PGS. MMR
10/11/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/20/2000 Annual List
11/20/2000 Annual List
9/1/2001 Annual List
9/14/2001 Merger (BREAKDOWN OF SHARES: 100 @ .01 = $.10) CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DMF #2712-01, INTO THIS CORPORATION WITH AMENDED AND RESTATED ARTICLES ATTACHED #2712-01, INTO THIS CORPORATION WITH AMENDED AND RESTATED ARTICLES ATTACHED AMENDING RESIDENT AGENT, STOCK AND DIRECTORS AND DELETING ARTICLES. (8)PGS. CAPITAL STOCK WAS 250 MIL. COMMON @ $.75 AND 12 MIL. PREF. @ $1.00 = $199,500,000. DMF
9/28/2001 Merger #1 OF 3. ARTICLES OF MERGER FILED MERGING TOSCO HOLDINGS CORP., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. EFF. DATE: 10/1/01 (2)PGS. DMF #2 OF 3. ARTICLES OF MERGER FILED MERGING TOSCO L.P., A (DE) LIMITED PARTNER- SHIP NOT REGISTERED IN NEVADA, INTO THIS CORPORATION. EFF. DATE: 10/01/01. (2)PGS. DMF #3 OF 3. ARTICLES OF MERGER FILED MERGING TOSCO REFINING L.P., A (DE) LIMITED PARTNERSHIP NOT REGISTERED IN NEVADA, INTO THIS CORPORATION. EFF. DATE: 10/01/01. (2)PGS. DMF
2/4/2002 Change of Registered Agent/Office
9/26/2002 Annual List List of Officers for 2002 to 2003
12/12/2002 Merge Out #2 OF 2 - ARTICLES OF MERGER FILED MERGING THIS CORP. INTO PHILLIPS PETROLEUM COMPANY, A (DE) CORPORATION, #C392-1947. NV SECRETARY OF STATE DESIGNATED AS AGENT FOR SERVICE OF PROCESS. FORWARDING ADDRESS: 600 N. DAIRY ASHFORD, HOUSTON, TX 77079. EFF. DATE OF 1/1/03. (2)PGS. JEP
12/12/2002 Merger #1 OF 2 - ARTICLES OF MERGER FILED MERGING TOSCOPETRO CORPORATION, A (DE) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. EFF. DATE OF 12/31/02. (2)PGS. JEP
12/12/2002 Registered Agent Change CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 JEP

Trademarks for Tosco Corporation

Serial Number: 76327612
Drawing Code: 1000
Serial Number: 76327487
Drawing Code: 1000
Serial Number: 75054791
Drawing Code:
Serial Number: 78196637
Drawing Code: 1000
Serial Number: 78196930
Drawing Code: 3000
View all trademarks for Tosco Corporation

Previous Trademarks for Tosco Corporation

Serial Number: 76340470
Drawing Code: 1000
Serial Number: 76353018
Drawing Code: 1000
Serial Number: 73286763
Drawing Code:
Serial Number: 71506905
Drawing Code:
Serial Number: 71598819
Drawing Code:
Serial Number: 78196635
Drawing Code: 1000
Serial Number: 76414402
Drawing Code: 3000
Serial Number: 76440977
Drawing Code: 3000
Serial Number: 74688641
Drawing Code:
Serial Number: 73311702
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Tuesday, July 2, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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