| Name: | ATLANTIC RICHFIELD COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Apr 1985 (40 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 245054 |
| Place of Formation: | DELAWARE |
| File Number: | 245054 |
| Principal Address: | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 |
| Mailing Address: | 501 WESTLAKE PARK BLVD HOUSTON, TX 77079-2604 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jean Martin | Secretary | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2021-04-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Chris Greco | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-04-10 |
| Ronald H. Halsey | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-04-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Randal G Buckendorf | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-04-10 |
| Sean Philip Cochrane | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-04-10 |
| Patricia Gallery Johnson | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-04-10 |
| Firas M. Kaddoura | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-04-10 |
| Jeffrey Alan Turner | Director | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2024-04-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Patricia Gallery Johnson | President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-04-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005687029 | 2024-04-10 |
| Annual Report | 0005204162 | 2023-04-18 |
| Registered Agent Name/Address Change (mass change) | 0004898091 | 2022-09-12 |
| Annual Report | 0004714494 | 2022-04-25 |
| Annual Report | 0004257073 | 2021-04-27 |
| Annual Report | 0003851550 | 2020-04-23 |
| Annual Report | 0003439818 | 2019-03-01 |
| Annual Report | 0001918506 | 2018-03-28 |
| Annual Report | 0001918505 | 2017-03-28 |
| Annual Report | 0001918504 | 2016-04-08 |
Date of last update: 07 Dec 2024
Sources: Idaho Secretary of State
