111 WEST 40TH ST, NEW YORK, 10018, NY
TEXACO REFINING AND MARKETING INC.
910 LOUISIANA, HOUSTON, 77002, TX
Subject TEXACO REFINING AND MARKETING INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 246418 and its seat is at 910 LOUISIANA, HOUSTON, 77002, TX. The company was established on 4th April 1990 and its actual status is Withdrawn.
| Entity Name | TEXACO REFINING AND MARKETING INC. |
|---|---|
| Entity Number | 246418 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 4th April 1990 |
| Business Address | 910 LOUISIANA, HOUSTON, 77002, TX |
| Mailing Address | 910 LOUISIANA, HOUSTON, 77002, TX |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are GLENN F. TILTON, who’s seat is at 1111 BAGBY STREET, HOUSTON, 77002, TX, L. WILSON BERRY, JR., who’s seat is at 1111 BAGBY STREET, HOUSTON, TX, 77002-0200, CARL DAVIDSON, who’s seat is at 2000 WESTCHESTER AVE., WHITE PLAINS, 10650, NY, L. WILSON BERRY, JR., who’s seat is at 1111 BAGBY STREET, HOUSTON, TX, 77002-0200, ROBERT OELKERS, who’s seat is at 2000 WESTCHESTER AVE., WHITE PLAINS, 10650, NY, FREDERICK J. ATTERMEIER, who’s seat is at 1111 BAGBY STREET, HOUSTON, 77002, TX, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
GLENN F. TILTON
| Role | Principal |
|---|---|
| Title | CHAIRMAN OF THE BOARD |
| Residence Address | 2107 SUNSHINE PT., KINGWOOD, 77345, TX |
| Business Address | 1111 BAGBY STREET, HOUSTON, 77002, TX |
L. WILSON BERRY, JR.
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 2349 STAFFORD ROAD, THOUSAND OAKS, 93065, CA |
| Business Address | 1111 BAGBY STREET, HOUSTON, TX, 77002-0200 |
CARL DAVIDSON
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 608-C HERITAGE HILLS, SOMERS, 10589, NY |
| Business Address | 2000 WESTCHESTER AVE., WHITE PLAINS, 10650, NY |
L. WILSON BERRY, JR.
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 2349 STAFFORD ROAD, THOUSAND OAKS, 93065, CA |
| Business Address | 1111 BAGBY STREET, HOUSTON, TX, 77002-0200 |
ROBERT OELKERS
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 68 VALLEY VIEW DR., STAMFORD, 06840, CT |
| Business Address | 2000 WESTCHESTER AVE., WHITE PLAINS, 10650, NY |
FREDERICK J. ATTERMEIER
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY |
| Residence Address | 4007 LEVONSHIRE, HOUSTON, 77025, TX |
| Business Address | 1111 BAGBY STREET, HOUSTON, 77002, TX |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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