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Tesoro Companies, Inc.
Active San Antonio, TX
Tesoro Companies, Inc. Overview
Tesoro Companies, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, December 13, 1988 and is approximately thirty-seven 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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Tesoro Companies, Inc.
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Key People
Who own Tesoro Companies, Inc.
| Name | |
|---|---|
| Niese K S 34 |
President
Vice President
Assistant Controller
Assistant Secretary
Assistant Treasurer
|
| Kaczynski Thomas 15 |
Treasurer
Vice President
|
| Benson M R 32 |
Secretary
Vice President
|
| Hagedorn C. Kristopher 2 |
Vice President
Controller
|
| Johnson S M 18 |
Vice President
Assistant Secretary
|
| Gagle Suzanne 14 |
Vice President
General Counsel
|
| Wilkins J R 21 |
Vice President
|
| Fiona Laird 15 |
Vice President
|
| Hedrick Jim M |
Vice President
|
| Watts E D 20 |
Assistant Secretary
|
| Greenwell Jim 14 |
Assistant Secretary
|
| Ismail Saqib 14 |
Assistant Secretary
|
| Radabaugh Brandon 14 |
Assistant Secretary
|
| Luo Yingbing 14 |
Assistant Treasurer
|
| Marchal J S 3 |
Assistant Controller
|
| R. Linhardt 30 |
NonPres
Vice President
Assistant Secretary
|
| C. Tracy Case 20 |
NonPres
Vice President
|
| K. S. Niese 32 |
NonTreas
|
| M. R. Benson 25 |
NonDir
|
| S. K. Kern 19 |
NonTreas
|
| S. T. Pfleiderer 19 |
NonDir
NonSec
|
| N. M. Busey 18 |
NonSec
|
| J. D. Horstman 18 |
NonTreas
|
| B. R. Kreinbrink 18 |
NonTreas
|
| M. P. Gebhardt 16 |
NonPres
|
| K. A. Smoktonowicz 11 |
NonSec
|
| B. Partee 10 |
NonPres
|
| R. A. Hernandez 9 |
NonPres
|
| F. C. Laird 9 |
NonPres
|
| S. Gagle 8 |
NonPres
|
| D. R. Heppner 7 |
NonPres
|
| T. T. Griffith 5 |
NonPres
|
| J. E. Baker 3 |
NonDir
|
| D. L. Whikehart 2 |
NonPres
|
| J. L. Linthacum 2 |
NonSec
|
| D. C. Templin 1 |
NonPres
|
| A. R. Kenney 1 |
NonPres
|
| K. M. Thomson |
NonPres
|
| Gregory J. Goff 16 |
Chairman
President
Director
Cob of Dir
NonPres
|
| Greogory J. Goff |
Chairman
President
Director
|
| Donald C. Templin 24 |
President
|
| Stephan E. Tompsett 24 |
Treasurer
Vice President
NonDir
NonTreas
|
| Brad S. Lakhia 13 |
Treasurer
Vice President
Vp-Business Planning
|
| Tracy D. Jackson 12 |
Treasurer
|
| Thomas Kaczynski 10 |
Treasurer
Vice President
|
| Molly R. Benson 46 |
Director
Secretary
Vice President
|
| Charles S. Parrish 36 |
Director
Secretary
Executive Vice Presi
General Counsel
Sr Vp Gen Coun and S
|
| Jodi E. Baker 27 |
Director
Assistant Secretary
|
| Kim K W Rucker 26 |
Director
Executive Vice Presi
General Counsel
|
| Steven M. Sterin 24 |
Director
Chief Financial Officer
Executive Vice Presi
|
| Carrie P. Ryan 21 |
Secretary
|
| Shane T. Pfleiderer 21 |
Director
Assistant Secretary
|
| G. Scott Spendlove 17 |
Director
|
| Joseph J. Bookout 6 |
Secretary
Vice President
Environmental
Health
Safety
Vp-Environmental Hea
|
| Timothy Griffith 27 |
Vice President
|
| Blane W. Peery 23 |
Vice President
Controller
Vp-Process Excellenc
NonDir
Process Excellence C
|
| Ray Brooks 17 |
Vice President
|
| Brian K. Partee 17 |
Vice President
|
| David Heppner 15 |
Vice President
|
| Karma M. Thomson 15 |
Vice President
Environmenatal Healt
|
| Michael P. Gebhardt 15 |
Vice President
|
| Suzanne Gagle 15 |
Vice President
General Counsel
|
| James R. Wilkins 15 |
Vice President
|
| David R. Sauber 14 |
Vice President
|
| Richard A. Hernandez 13 |
Vice President
|
| Rick D. Hessling 13 |
Vice President
|
| Anthony R. Kenney 10 |
Vice President
|
| Nathan E. Weeks 10 |
Vice President
Business Development
Strategy
Vp-Corporate Develop
|
| Kathryn A. Hinton 5 |
Vice President
Supply Chain Managem
Vp-Supply Chain Mana
|
| Joseph V. Ran 3 |
Vice President
Pacific Northwest Va
Vp-Pacific Northwest
|
| David M. Garza 3 |
Vice President
Trading
Crude Oil Strategy
Vp-Crude Oil Trading
|
| Karen L. Vazquez 2 |
Vice President
Internal Audit
Vp-Internal Audit
|
| Buffy I. Day 2 |
Vice President
Hr Business Partner
Vp-Hr and Organizati
|
| Brian K. Sullivan 2 |
Vice President
Corporate Affairs
Vp-Corporate Affairs
|
| Earl A. Borths 1 |
Vice President
Industrial Relations
Labor
Vp-Labor and Industr
|
| Paul E. Carlson 1 |
Vice President
Business Development
Strategy
Vp-Prduct Developmen
|
| Louis W. Rubiolo 1 |
Vice President
Business Process Red
Vp-Project One Lead
|
| Duane J. La Bom 1 |
Vice President
Talent Development
|
| Douglas E. Miller |
Vice President
Development-Refining
Vp-California Value
|
| Sam Ramraj |
Vice President
Investor Relations
Vp-Investor Relatins
|
| Elisa D. Watts 26 |
Assistant Secretary
|
| Gary R. Heminger 25 |
Chief Executive Officer
|
| Kelly S. Niese 22 |
Assistant Treasurer
|
| John M. Egerman 21 |
Assistant Treasurer
|
| Sheila T. Koenig 20 |
Assistant Secretary
|
| Kathleen A. Smoktonowicz 20 |
Assistant Secretary
|
| Joseph Linthacum 20 |
Assistant Secretary
|
| Keith M. Casey 19 |
Executive Vice Presi
Operations
Evp-Marekting and Co
|
| Susan K. Kern 19 |
Assistant Controller
|
| Joshua D. Horstman 19 |
Assistant Treasurer
|
| J. Elizabeth Kirk 19 |
Assistant Treasurer
|
| Aaron R. Wiggans 18 |
Assistant Treasurer
|
| Nicole M. Busey 18 |
Assistant Secretary
|
| David P. Serr 17 |
Assistant Controller
|
| Geri C. Ewing 17 |
Assistant Treasurer
|
| John J. Staler 17 |
Assistant Secretary
|
| Chakira H. Gavazzi 10 |
Assistant Secretary
|
| Craig M. Latorre 5 |
Chief Human Resource
Senior Vice Presiden
Srvp-Chief Human Res
|
| Daryl R. Schofield 5 |
Commercial
Senior Vice Presiden
Srvp-Commercial
|
| Charles A. Cavallo 17 |
Deputy Gc-Co Commerc
|
| Joseph A. Sullivan 10 |
Deputy-General Couns
|
| Dathan C. Voelter 4 |
NonDir
NonSec
|
| Kevin A. Chandler |
Vp-Credit
|
Showing 8 records out of 103
Corporate Filings for Tesoro Companies, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 7858506 |
| Date Filed: | Tuesday, December 13, 1988 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C5863-2002 |
| Date Filed: | Friday, March 8, 2002 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/13/1988 | Application For Certificate Of Authority | |
|
|
6/20/2000 | Change Of Registered Agent/Office | |
|
3/8/2002 | Foreign Qualification | |
|
|
3/26/2002 | Initial List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
4/9/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/16/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
2/4/2005 | Change of Registered Agent/Office | |
|
|
2/4/2005 | Registered Agent Change | |
|
|
3/28/2005 | Annual List | |
|
|
2/8/2006 | Amendment | 2/8/06 RA BOX 2CC |
|
|
3/3/2006 | Application for Amended Certificate of Authority | |
|
|
3/27/2006 | Annual List | |
|
|
3/30/2007 | Annual List | |
|
|
3/31/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
3/23/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
2/23/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
3/14/2011 | Annual List | |
|
|
2/10/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
2/5/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
2/21/2014 | Annual List | |
|
|
1/28/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
2/4/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
1/24/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
1/11/2018 | Annual List | |
|
|
12/12/2018 | Change of Registered Agent/Office | |
|
|
12/12/2018 | Registered Agent Change | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
3/13/2019 | Annual List | |
|
|
6/28/2019 | Tax Forfeiture | |
|
|
10/7/2019 | Reversal of Tax Forfeiture |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records