| Name: | TESORO COMPANIES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 Mar 2002 (23 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 435322 |
| Place of Formation: | DELAWARE |
| File Number: | 435322 |
| Principal Address: | 19100 RIDGEWOOD PARKWAY ATTN: TAX DEPARTMENT SAN ANTONIO, TX 78259 |
| Mailing Address: | 539 S MAIN ST FINDLAY, OH 45840-3229 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| M. R. Benson | Director | 539 SOUTH MAIN STREET, FINDLAY, OH 45840 | 2021-03-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| M. R. Benson | Vice President | 539 SOUTH MAIN STREET, FINDLAY, OH 45840 | 2024-03-25 |
| J. R. Wilkins | Vice President | 539 SOUTH MAIN STREET, FINDLAY, OH 45840 | 2024-03-25 |
| E M Brzezinski | Vice President | 539 SOUTH MAIN STREET, FINDLAY, OH 45840 | 2024-03-25 |
| R. R. Aschemeier | Vice President | 539 SOUTH MAIN STREET, FINDLAY, OH 45840 | 2024-03-25 |
| J. M. Hedrick | Vice President | 539 SOUTH MAIN STREET, FINDLAY, OH 45840 | 2024-03-25 |
| G J Johnson | Vice President | 539 SOUTH MAIN STREET, FINDLAY, OH 45840 | 2024-03-25 |
| F. C. Laird | Vice President | 539 SOUTH MAIN STREET, FINDLAY, OH 45840 | 2024-03-25 |
| K. S. Niese | Vice President | 539 SOUTH MAIN STREET, FINDLAY, OH 45840 | 2024-03-25 |
| B W Peery | Vice President | 539 SOUTH MAIN STREET, FINDLAY, OH 45840 | 2024-03-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| N. M. Burgy | Secretary | 539 SOUTH MAIN STREET, FINDLAY, OH 45840 | 2024-03-25 |
| S. T. Pfleiderer | Secretary | 539 SOUTH MAIN STREET, FINDLAY, OH 45840 | 2024-03-25 |
| E. D. Watts | Secretary | 539 SOUTH MAIN STREET, FINDLAY, OH 45840 | 2024-03-25 |
| S. E. Sucheck | Secretary | 539 SOUTH MAIN STREET, FINDLAY, OH 45840 | 2024-03-25 |
| J M Greenwell | Secretary | 539 SOUTH MAIN STREET, FINDLAY, OH 45840 | 2024-03-25 |
| B M Radabaugh | Secretary | 539 SOUTH MAIN STREET, FINDLAY, OH 45840 | 2024-03-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| K. M. Kachur | Treasurer | 539 SOUTH MAIN STREET, FINDLAY, OH 45840 | 2024-03-25 |
| B R Kreinbrink | Treasurer | 539 SOUTH MAIN STREET, FINDLAY, OH 45840 | 2024-03-25 |
| M M Kuhlman | Treasurer | 539 SOUTH MAIN STREET, FINDLAY, OH 45840 | 2024-03-25 |
| Y Luo | Treasurer | 539 SOUTH MAIN STREET, FINDLAY, OH 45840 | 2024-03-25 |
| J M Schnipke | Treasurer | 539 SOUTH MAIN STREET, FINDLAY, OH 45840 | 2024-03-25 |
| K. S. Niese | Treasurer | 539 SOUTH MAIN STREET, FINDLAY, OH 45840 | 2024-03-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| J J Quaid | President | 539 SOUTH MAIN STREET, FINDLAY, OH 45840 | 2024-03-25 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005658111 | 2024-03-25 |
| Annual Report | 0005172207 | 2023-03-31 |
| Registered Agent Name/Address Change (mass change) | 0004898797 | 2022-09-12 |
| Annual Report | 0004627736 | 2022-03-02 |
| Annual Report | 0004198889 | 2021-03-05 |
| Annual Report | 0003817728 | 2020-03-23 |
| Annual Report | 0003451705 | 2019-03-13 |
| Change of Registered Office/Agent/Both (by Entity) | 0003383837 | 2018-12-13 |
| Annual Report | 0002850946 | 2018-02-01 |
| Annual Report | 0002850944 | 2017-01-25 |
Date of last update: 19 Dec 2024
Sources: Idaho Secretary of State
