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Tesoro Refining & Marketing Company LLC
Active San Antonio, TX
(210)828-8484
Tesoro Refining & Marketing Company LLC Overview
Tesoro Refining & Marketing Company LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, December 4, 2000 and is approximately twenty-four 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 Refining & Marketing Company LLC
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Key People
Who own Tesoro Refining & Marketing Company LLC
Name | |
---|---|
Molly R. Benson 46 |
Manager
Secretary
Vice President
Member
|
Anthony R. Kenney 10 |
President
|
T. J. Aydt 8 |
President
|
Thomas Kaczynski 10 |
Treasurer
Vice President
Manager
|
Shane T. Pfleiderer 21 |
Manager
Assistant Secretary
|
Jodi E. Baker 27 |
Manager
Member
|
M. R. Benson 25 |
Member
|
R. L. Brooks 9 |
Member
|
Blane W. Peery 23 |
Vice President
Controller
|
R. Linhardt 30 |
Vice President
Assistant Secretary
|
Timothy Griffith 27 |
Vice President
|
Robert C. Sprouse 9 |
Vice President
|
Carina E. Duffy 6 |
Vice President
|
Alan R. Wilkerson 6 |
Vice President
|
Dan Statile 4 |
Vice President
|
A. S. Brown 1 |
Vice President
|
Kevin D. Bogard 1 |
Vice President
|
D. P. Anderson |
Vice President
|
M. R. Bergeson |
Vice President
|
Elisa D. Watts 26 |
Assistant Secretary
|
Kelly S. Niese 22 |
Assistant Treasurer
|
Sheila T. Koenig 20 |
Assistant Secretary
|
Kathleen A. Smoktonowicz 20 |
Assistant Secretary
|
Joseph Linthacum 20 |
Assistant Secretary
|
Susan K. Kern 19 |
Assistant Controller
|
Joshua D. Horstman 19 |
Assistant Treasurer
|
J. Elizabeth Kirk 19 |
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
|
Matthew L. Yoder 14 |
Senior Vice Presiden
|
Gregory J. Goff 16 |
Chairman
President
Manager
Director
Member
|
Bruce A. Smith 34 |
President
Director
Brd Chm
|
Greg J. Goff 15 |
President
Director
|
Charles S. Parrish 36 |
Manager
Director
Member
Secretary
Executive Vice Presi
Sr Vp
|
Kim K W Rucker 26 |
Manager
Member
|
Steven M. Sterin 24 |
Manager
Director
Chief Financial Officer
Executive Vice Presi
|
G. Scott Spendlove 17 |
Manager
Director
Chief Financial Officer
Senior Vice Presiden
|
Ray Brooks 17 |
Manager
|
Jodie E. Baker |
Manager
|
Brad S. Lakhia 13 |
Treasurer
Vice President
|
Tracy D. Jackson 12 |
Treasurer
|
Michael S. McCrary |
Treasurer
Vp-North American Cr
|
Gregory A. Wright 32 |
Director
Cao
Exec Vp
|
Everett D. Lewis 7 |
Director
Chief Operating Officer
COO
Exec Vp
Executive Vice Presi
|
Joseph V. Ran 3 |
Secretary
Vice President
Environmental Health
Health
Safety
Vp-Environmental
Safety A
|
Karma M. Thomson 15 |
Vice President
Salt Lake City Refin
Vp-Environmental Hea
Vp-Sall Lake City Re
|
D. Jeffrey Haffner 14 |
Vice President
Assistant Secretary
Associate Gc
Associate General Co
|
Arlen O. Glenewinkel 14 |
Vice President
Controller
|
Mark J. Smith 11 |
Vice President
|
Joseph J. Bookout 6 |
Vice President
Operation Support An
|
Kathryn A. Hinton 5 |
Vice President
Supply Chain Managem
|
John Roark 4 |
Vice President
Mid-Confinent Logist
|
John C. Moore 3 |
Vice President
Wholesale Marketing
|
Robert C. Donovan 2 |
Vice President
Logis
Environmental-Market
Vp-Environmental-Mar
|
Ralph J. Grimmer 2 |
Vice President
Vp-Logistics
|
Charles L. Magee 2 |
Vice President
Assistant Sec.
Assistant Secretary
Assistant Treasurer
General Counsel
|
Louis W. Rubiolo 1 |
Vice President
Optimization
|
Robert G. Mills 1 |
Vice President
Vp-Wholesale Marketi
|
Shelly L. Tumbleson 1 |
Vice President
|
Michael T. Gunter |
Vice President
Major Projects
|
Chris M. Maudlin |
Vice President
West Coast Logistics
|
James D. Tangaro |
Vice President
Anacortes Refinery
|
Cynthia J. Wamer |
Vice President
Logistics
|
Daniel L. Carlson |
Vice President
Los Angeles Refinery
Operations and Techa
|
Edmund W. Winston |
Vice President
Production Excellenc
Vp-Maintenance Excel
|
Jeffrey B. Fabian |
Vice President
Aviation Fuels Marke
Vp-Aviation Fuels Ma
|
Chad J. Falgout |
Vice President
Pricing
Vp Retail Marketing
Vp-Marketing Support
|
Douglas A. Koskie |
Vice President
Vp-Crude Arbitrage A
|
John Sherburne 38 |
Assistant Sec.
Assistant Secretary
|
Keith M. Casey 19 |
Executive Vice Presi
Operations
|
Joseph G. McCoy 7 |
Sr Vp
|
Susan A. Lerette 6 |
Sr Vp
Srvp-Human Resources
|
Claude A. Flagg 5 |
Sr Vp
|
Daryl R. Schofield 5 |
Commercial
Senior Vice Presiden
|
Craig M. Latorre 5 |
Chief Human Resource
Communication
Senior Vice Presiden
Vp-Human Resources
|
Claude P. Moreau 4 |
Marketing
Senior Vice Presiden
Sr Vp
Srvp-Marketing
|
Daniel R. Romasko 3 |
Evp-Operations
|
Daniel J. Porter 2 |
Sr Vp
|
Brian S. Coffman |
Refining
Senior Vice Presiden
|
Jonathan S. Stuart |
Vp-Operations
Technical Excellen
|
David K. Kirshner |
Commercial
Senior Vice Presiden
|
David M. Garza 3 |
Vp Crude Oil Strateg
|
Todd W. Dixon |
Vp Manden Refinery
|
David L. Foster |
Vp Tesoro Los Angele
|
William M. Welmer |
Feedstocks
Vp-Heavy Oil
|
Sharon K. Auld |
Vp-Optimization
|
Showing 8 records out of 88
Companies for Tesoro Refining & Marketing Company LLC
Tesoro Refining & Marketing Company LLC 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 |
---|---|---|---|---|
Western Refining Southwest LLC |
Inactive
|
1970 |
33
|
Member
|
Andeavor |
Inactive
|
1969 |
36
|
Member
|
Other Companies for Tesoro Refining & Marketing Company LLC
Tesoro Refining & Marketing Company LLC is listed as an officer in seven other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Treasure Franchise Company LLC |
Active
|
2013 |
9
|
Member
|
Trmc Retail LLC |
Active
|
2020 |
1
|
Member
|
Tesoro Logistics Gp, LLC |
Inactive
|
2010 |
13
|
Member
|
Tesoro Logistics Operations LLC |
Inactive
|
2011 |
10
|
Member
|
Rangeland Energy II, LLC |
Inactive
|
2013 |
2
|
Member
|
Carson Cogeneration LLC |
Inactive
|
2018 |
1
|
Member
|
Treasure Card Company LLC |
Inactive
|
2018 |
3
|
Governing Person
|
Known Addresses for Tesoro Refining & Marketing Company LLC
2710 Gateway Oaks Dr
Sacramento, CA 95833
300 Concord Plaza Dr
San Antonio, TX 78216
539 S Main St
Findlay, OH 45840
150 Solano Way
Martinez, CA 94553
19100 Ridgewood Pkwy
San Antonio, TX 78259
474 W 900 N
Salt Lake City, UT 84103
900 Old Red Trl NE
Mandan, ND 58554
3300 S 2300 E
Salt Lake City, UT 84109
Corporate Filings for Tesoro Refining & Marketing Company LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13590606 |
Date Filed: | Monday, December 4, 2000 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01967858 |
Date Filed: | Friday, May 3, 1996 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201300410136 |
Date Filed: | Wednesday, January 2, 2013 |
Registered Agent | Corporation Service Company |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Default |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C1091-1999 |
Date Filed: | Tuesday, January 19, 1999 |
Date Expired: | Friday, February 1, 2019 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M22000007118 |
Date Filed: | Friday, May 6, 2022 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/19/1999 | Foreign Qualification | ||
1/19/1999 | Initial List | ||
4/1/1999 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. 94)PGS. MMR TESORO NORTHWEST COMPANY MMRB5 { 00001 | |
9/19/1999 | Miscellaneous | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/27/2000 | Annual List | ||
12/4/2000 | Application For Certificate Of Authority | ||
2/8/2001 | Annual List | ||
2/7/2002 | Annual List | ||
2/8/2002 | Application for Amended Certificate of Authority | ||
2/8/2002 | Amendment | TESORO WEST COAST COMPANY JEPB5 {} 00002 | |
2/8/2002 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING TESORO REFINING, MARKETING & SUPPLY COMPANY, A (DE) CORP., #C3798-1984 INTO THIS CORPORATION. NAME CHANGED WITHIN MERGER.(2)PGS. JEP | |
12/31/2002 | Public Information Report (PIR) | ||
1/7/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
2/4/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
1/25/2005 | Annual List | List of Officers for 2005 to 2006 | |
2/4/2005 | Change of Registered Agent/Office | ||
2/4/2005 | Registered Agent Change | ||
1/31/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
2/15/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
1/25/2008 | Annual List | ||
12/12/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
1/7/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
1/21/2011 | Annual List | ||
12/21/2011 | Annual List | ||
12/4/2012 | Amendment to Registration - Conversion or Merger | ||
12/21/2012 | Annual List | 13-14 | |
12/21/2012 | Application for Foreign Registration | ||
12/21/2012 | Convert In | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
1/9/2014 | Annual List | ||
12/22/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/5/2016 | Annual List | ||
12/27/2016 | Annual List | ||
12/12/2017 | Annual List | ||
10/23/2018 | Amended List | ||
12/12/2018 | Registered Agent Change | ||
12/31/2018 | Public Information Report (PIR) |
Trademarks for Tesoro Refining & Marketing Company LLC
Serial Number:
86806616
Drawing Code: 4000
|
|
Serial Number:
77666490
Drawing Code: 4000
|
|
Serial Number:
77490310
Drawing Code: 2000
|
|
Serial Number:
74170167
Drawing Code:
|
|
Serial Number:
74170169
Drawing Code:
|
|
Serial Number:
75842726
Drawing Code: 3000
|
|
Serial Number:
74097505
Drawing Code:
|
|
Serial Number:
75842882
Drawing Code: 3T07
|
|
Serial Number:
78040456
Drawing Code: 1000
|
|
Serial Number:
74098572
Drawing Code:
|
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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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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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8
Known Addresses
2710 Gateway Oaks Dr Sacramento, CA 95833
300 Concord Plaza Dr San Antonio, TX 78216
539 S Main St Findlay, OH 45840
150 Solano Way Martinez, CA 94553
19100 Ridgewood Pkwy San Antonio, TX 78259
474 W 900 N Salt Lake City, UT 84103
900 Old Red Trl NE Mandan, ND 58554
3300 S 2300 E Salt Lake City, UT 84109
These addresses are known to be associated with Tesoro Refining & Marketing Company LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records