Warning: This profiles contains records that have been removed from public view per our opt-out policy.

Ultramar Inc.

Active San Antonio, TX

Ultramar Inc. Overview

Ultramar Inc. filed as a Domestic Corporation in the State of Nevada on Friday, April 10, 1931 and is approximately ninety-four years old, as recorded in documents filed with Nevada Secretary of State.

Sponsored

Learn More D&B Reports Available for Ultramar Inc.

Network Visualizer

Name
Christopher J. Quinn 54 ~ Background Report ~	Treasurer NonTreas
Matthew S. Maloy 79 ~ Background Report ~	Vice President
Stephanie A. Davis 49 ~ Background Report ~	Vice President
James V. Stegall 43 ~ Background Report ~	Vice President
Kirstin I. Silberschlag 39 ~ Background Report ~	Vice President
Fred E. Hampton 39 ~ Background Report ~	Vice President
Deepak Garg 37 ~ Background Report ~	Vice President
Ronald C. McInturff 30 ~ Background Report ~	Vice President
John H. Hill 28 ~ Background Report ~	Vice President
Timothy T. George 20 ~ Background Report ~	Vice President
Eric D. Honeyman 14 ~ Background Report ~	Vice President
Scott A. Lively 8 ~ Background Report ~	Vice President
Alan C. Hepp 8 ~ Background Report ~	Vice President
Diane Hirsch 7 ~ Background Report ~	Vice President
Mark D. Phair 1 ~ Background Report ~	Vice President
Lawrence M. Schmeltekopf 53 ~ Background Report ~	Controller
Donna M. Titzman 125 ~ Background Report ~	Chief Financial Officer Treasurer NonTreas
Jay D. Browning 124 ~ Background Report ~	General Counsel Secretary Senior Vp Senior Vice Presiden
John U. Roach 10 ~ Background Report ~	Senior Vice Presiden Senior Vp
Anthony D. Jones 9 ~ Background Report ~	Senior Vice Presiden Senior Vp
Cheryl L. Thomas 81 ~ Background Report ~	Senior Vice Presiden Vice President
Jason W. Fraser 57 ~ Background Report ~	Senior Vice Presiden Vice President
Richard F. Lashway 48 ~ Background Report ~	Senior Vice Presiden Vice President
Kirk A. Saffell 47 ~ Background Report ~	Senior Vice Presiden Vice President
Martin J. Parrish 10 ~ Background Report ~	Senior Vice Presiden Vice President
Ethan A. Jones 55 ~ Background Report ~	Assistant Secretary
Martin E. Loeber 50 ~ Background Report ~	Senior Vice Presiden
Robert L. Caldwell 36 ~ Background Report ~	Senior Vice Presiden
Guy Young 10 ~ Background Report ~	Senior Vice Presiden
William R. Klesse 71 ~ Background Report ~	President Director Chief Executive Officer
Donna M. Tizman 6 ~ Background Report ~	Treasurer Vice President
Richard J. Marcogliese 30 ~ Background Report ~	Executive Vp Executive Vice Presi
Clayton E. Killinger 92 ~ Background Report ~	Senior Vp Controller Senior Vice Presiden
Kimberly S. Bowers 73 ~ Background Report ~	Senior Vp General Counsel Executive Vice Presi
Salvatore T Sai Viscontini 14 ~ Background Report ~	Senior Vp Senior Vice Presiden
T. Wyatt Stripling 62 ~ Background Report ~	Vice President Tax Director
Stephanie A. Rosales 55 ~ Background Report ~	Vice President and Tax Director Tax Director
Rodney L. Reese 38 ~ Background Report ~	Vice President
Paul R. Brochu 24 ~ Background Report ~	Vice President
Richard T. Webb 21 ~ Background Report ~	Vice President
J. Travis Capps 12 ~ Background Report ~	Vice President
Glen David Sanders 1 ~ Background Report ~	Vice President
J. Stephen Gibert ~ Background Report ~	Vice President Assistant Secretary
Roy G. Martin 72 ~ Background Report ~	Assistant Sec. Assistant Secretary

Showing 8 records out of 44

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	6925006
Date Filed:	Thursday, May 22, 1986

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Nevada
State ID:	00144217
Date Filed:	Saturday, April 11, 1931

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Active
State:	Nevada
State ID:	C276-1931
Date Filed:	Friday, April 10, 1931
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
4/10/1931	Articles of Incorporation
6/19/1931	Initial List
6/25/1931	Amended List
5/23/1932	Annual List
4/10/1933	Annual List
6/9/1934	Annual List
6/14/1935	Annual List
4/10/1936	Annual List
4/10/1937	Annual List
12/27/1937	Amendment	CERTIFICATE OF AMENDMENT-AMENDING ARTICLE IV-CHANGING FROM $50,000-50,000 SHARES AT $1.00. 300,000 PREFERRED AND 50,000 COMMON
4/15/1938	Annual List
6/12/1939	Annual List
6/19/1940	Annual List
4/21/1941	Annual List
5/13/1942	Amendment	CAMINOL COMPANY, LTD., THE B w- 001
6/26/1942	Annual List
6/23/1943	Annual List
6/29/1944	Annual List
6/28/1945	Annual List
6/27/1946	Annual List
5/16/1947	Annual List
5/24/1948	Annual List
6/4/1949	Annual List
5/25/1950	Annual List
6/7/1951	Annual List
5/26/1952	Annual List
5/29/1953	Annual List
5/12/1954	Annual List
6/3/1955	Annual List
6/21/1956	Annual List
6/29/1957	Annual List
6/17/1958	Annual List
7/1/1959	Annual List
6/9/1960	Annual List
5/25/1961	Annual List
6/1/1962	Annual List
6/26/1963	Annual List
6/27/1964	Annual List
5/27/1965	Annual List
6/17/1966	Annual List
2/6/1967	Amendment	CAMINOL COMPANY B w- 002 2/6/67 - NAME CHANGE PURSUANT TO CERTIFICATE OF OWNERSHIP: MERGING BEACON OIL COMPANY (A CALIFORNIA CORP.) INTO CAMINOL COMPANY (A NEVADA CORP.)...
6/27/1967	Annual List
6/14/1968	Annual List
6/4/1969	Annual List
6/12/1970	Annual List
6/14/1971	Annual List
6/15/1972	Annual List
6/25/1973	Annual List
6/19/1974	Annual List
10/9/1974	Amendment	CERTIFICATE OF REDUCTION
11/6/1974	Amendment	CERTIFICATE OF AMENDMENT-AMENDING ARTICLE IV FROM $350,000 TO $2,000,000- 400,000 SHARES @ $5.00.
6/18/1975	Annual List
6/16/1976	Annual List
6/29/1978	Annual List	78-79
7/2/1979	Annual List	79-80
6/25/1980	Annual List	80-81
4/24/1981	Annual List
4/30/1982	Annual List
3/14/1983	Annual List
3/9/1984	Annual List
4/11/1985	Annual List	85-86
4/10/1986	Annual List
5/22/1986	Application for Certificate of Authority
5/22/1986	CH
4/3/1987	Annual List
3/28/1989	Annual List
4/10/1989	Annual List
9/18/1989	Amendment	BEACON OIL COMPANY NEMB 003
9/18/1989	Registered Agent Change	UNITED STATES CORPORATION CO. 502 E. JOHN - ROOM E P. O. BOX 1867 CARSON CITY NV 89701 BJD
1/8/1990	Application For Amended Certificate Of Authority
1/8/1990	Certificate of Assumed Business Name
4/13/1990	Annual List
7/13/1990	Change Of Registered Agent/Office
3/21/1991	Annual List
4/15/1992	Annual List
4/9/1993	Annual List
8/17/1993	Tax Forfeiture
5/11/1994	Annual List
4/11/1995	Annual List	95-96
3/20/1996	Annual List	96-97
5/7/1996	Annual List
4/28/1997	Annual List
2/20/1998	Reinstatement
5/9/1998	Annual List
6/26/1998	Change Of Registered Agent/Office
5/5/1999	Annual List
4/27/2000	Annual List
6/21/2000	Change Of Registered Agent/Office
4/20/2001	Annual List
5/10/2002	Annual List
12/31/2002	Public Information Report (PIR)
4/15/2003	Annual List
12/31/2003	Public Information Report (PIR)
4/13/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
5/3/2005	Annual List
5/25/2006	Annual List
4/9/2007	Annual List
12/27/2007	Change of Office by Registered Agent
12/31/2007	Public Information Report (PIR)

Trademarks for Ultramar Inc.

	Startercard Serial Number: 74522319 Drawing Code:
	Golden Eagle Refinery Serial Number: 76181931 Drawing Code: 1000
	Ultramug Serial Number: 74430936 Drawing Code:
	Ultracoffee Serial Number: 74430937 Drawing Code:
	Ultra 32 Serial Number: 74430935 Drawing Code:
	Ultracold Serial Number: 74430934 Drawing Code:
	Golden Eagle Serial Number: 74194222 Drawing Code:
	Ultratravel Serial Number: 74194221 Drawing Code:
	Commercialcard Serial Number: 74522459 Drawing Code:
	Ultrasport Serial Number: 74555211 Drawing Code:

View all trademarks for Ultramar Inc.

Previous Trademarks for Ultramar Inc.

	Ultraquick Serial Number: 74194034 Drawing Code:
	Ultramar Serial Number: 73355807 Drawing Code:
	Ultramar Serial Number: 73355771 Drawing Code:
	Ultramar Serial Number: 74103915 Drawing Code:
	Ultramart Serial Number: 73558130 Drawing Code:
	Serial Number: 73355849 Drawing Code: