Pasadena Refining System, Inc.

Active Pasadena, TX

Pasadena Refining System, Inc. Overview

Pasadena Refining System, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, August 7, 2006 and is approximately twenty years old, as recorded in documents 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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Name
Sutherland Tim 2 ~ Background Report ~	President Director
Kari H. Endres ~ Background Report ~	Secretary Vice President
Phillips Alun Huw ~ Background Report ~	Director Vice President
Wayne P. Borduin 43 ~ Background Report ~	Treasurer
Cavote Christopher 4 ~ Background Report ~	Director
Angelina A. Tew 2 ~ Background Report ~	Vice President
Jordan Newhouse ~ Background Report ~	Controller
Troy Null Lee 47 ~ Background Report ~	Tax Officer
Gina K. Lee 41 ~ Background Report ~	Assistant Secretary
Harpreet K. Tiwana 41 ~ Background Report ~	Assistant Secretary
Jamie A. Lancaon 41 ~ Background Report ~	Tax Officer
Scott M. Banks 40 ~ Background Report ~	Assistant Secretary Assistant Secretay
Matthew E. Murrin 38 ~ Background Report ~	Assistant Treasurer
David R. Retz 5 ~ Background Report ~	Tax Officer
Leonardo L. Chinfong 2 ~ Background Report ~	Procurement Officer
Martin E. Garrett 38 ~ Background Report ~	Assistawnt Treasurer
Enix Brad ~ Background Report ~	Real Property Office
Jose Orlando De Azevedo 3 ~ Background Report ~	Board of Directors Director Member
Fernando J. Cunha 2 ~ Background Report ~	Board of Directors Director Member
Luis Carbone 2 ~ Background Report ~	Board of Directors Director Member
Otavio Cintra 2 ~ Background Report ~	Board of Directors Director Member
Jacqueline Castro Campos ~ Background Report ~	Board of Directors Director Member
Tifanie A. Steele 2 ~ Background Report ~	President Director Vice President
Tim Sutherland 1 ~ Background Report ~	President
Eric Benson 24 ~ Background Report ~	Treasurer
Kari Burke 7 ~ Background Report ~	Treasurer Director
Kari H. Endries 81 ~ Background Report ~	Secretary Vice-President
Clifford Winget 9 ~ Background Report ~	Director
Retz David R 8 ~ Background Report ~	Secretary Vice President Assistant Treasurer Tax Officer
John T. Hammer 4 ~ Background Report ~	Director
Christopher Cavote 3 ~ Background Report ~	Director
Mario B. Rego 3 ~ Background Report ~	Secretary Corporate Governing Person Corporate-S
Francisco Cerqueira Neto 2 ~ Background Report ~	Director Chief Executive Officer
Ronald Dunner 1 ~ Background Report ~	Director
Robert Lavinia ~ Background Report ~	Director
Scott Newman ~ Background Report ~	Director
Angeline A. Tew ~ Background Report ~	Vice President
Alun Huw Phillips ~ Background Report ~	Vice President
Lorraine Reyes ~ Background Report ~	Vice-President
Finley Shay 2 ~ Background Report ~	Controller
Shay Finley ~ Background Report ~	Controller
Frank G. Soler 36 ~ Background Report ~	Assistant Secretary
Paul R. Antebi 20 ~ Background Report ~	Tax Officer
Michael M. Woody 20 ~ Background Report ~	Assistant Secretary
William T. Clutter 11 ~ Background Report ~	Assistant Treasurer
Christine G. Wang 6 ~ Background Report ~	Assistant Treasurer
Gustavo Barbosa 5 ~ Background Report ~	Chief Financial Officer
Garrett Martin E 4 ~ Background Report ~	Assistant Treasurer
Lee Troy S 4 ~ Background Report ~	Assistant Secretary Tax Officer
Pedro Augusto Bonesio 3 ~ Background Report ~	Chief Financial Officer Governing Person
James A. Lancaon 2 ~ Background Report ~	Tax Officer
Tiwana Harpreet K 2 ~ Background Report ~	Assistant Secretary
Beth Ann Claar 2 ~ Background Report ~	Assistant Treasurer
John P. Warren 1 ~ Background Report ~	Corporate Secretary Governing Person
Jake Cummins 1 ~ Background Report ~	Procurement Officer
Dwayne Gibson 1 ~ Background Report ~	Comptroller
Fernando Feitosa De Oliveira 1 ~ Background Report ~	Chief Executive Officer
Carlos Leonardo Chinfong ~ Background Report ~	Procurement Officer
John Edmunds ~ Background Report ~	Chief Operating Officer
Fernando F. Oliveira ~ Background Report ~	Chief Executive Officer
Rodrigo Abramof ~ Background Report ~	Chief Executive Officer
Vernon Raymond Scott 2 ~ Background Report ~	Real Property Office
William Domescik 1 ~ Background Report ~	Real Property Office
Brad Enix ~ Background Report ~	Real Property Office
Raymond Vernon ~ Background Report ~	Real Property Office

Showing 8 records out of 65

Pasadena Refining System, Inc. lists two 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
Francisco Raymundo De Cerqueira Net	Inactive			Chief Executive Offi
Francisco Raymondo De Cerqueira Net	Inactive			Governing Person

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	800380044
Date Filed:	Friday, August 20, 2004

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800690220
Date Filed:	Monday, August 7, 2006
Registered Agent	Registered Agent Solutions, Inc.

Corporate Notes

Source	Date	Type	Note
	8/7/2006	Application for Registration
	10/30/2006	Application for Amended Registration
	5/10/2007	Certificate of Assumed Business Name
	12/31/2008	Public Information Report (PIR)
	5/14/2009	Change of Registered Agent/Office
	12/31/2009	Public Information Report (PIR)
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2010	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	3/14/2015	Change of Registered Agent/Office
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	5/11/2018	Certificate of Assumed Business Name
	12/31/2018	Public Information Report (PIR)
	5/1/2019	Change of Registered Agent/Office
	10/7/2019	Application for Amended Registration
	2/3/2020	Application for Amended Registration
	2/11/2020	Application for Amended Registration
	11/24/2020	Application for Amended Registration
	12/2/2020	Filing Officer Statement
	4/28/2021	Application for Amended Registration
	12/31/2021	Public Information Report (PIR)
	2/17/2022	Application for Amended Registration
	8/18/2022	Application for Amended Registration
	12/31/2022	Public Information Report (PIR)

Trademarks for Pasadena Refining System, Inc.

	Pasadena Refining Serial Number: 78645992 Drawing Code: 4000
	Pasadena Refining System Serial Number: 78645998 Drawing Code: 4000
	Prsi Serial Number: 78646002 Drawing Code: 4000
	Prsi Pasadena Refining System, Inc. Serial Number: 78646006 Drawing Code: 3000