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PHILLIPS 66 COMPANY

Company Details

Name: PHILLIPS 66 COMPANY
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 17 Nov 2011 (13 years ago)
Financial Date End: 30 Nov 2025
Entity Number: 582179
Place of Formation: DELAWARE
File Number: 582179
Principal Address: 2331 CITYWEST BLVD. HOUSTON, TX 77042
Mailing Address: 2331 CITYWEST BLVD HOUSTON, TX 77042-2862

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On Resigned On
Mark E. Lashier President 2331 CITYWEST BLVD, HOUSTON, TX 77042-2862 2022-10-18 No data
Greg Cyril Garland President 2331 CITYWEST BLVD, HOUSTON, TX 77042-2862 2020-10-30 2022-10-18

Director

Name Role Address Appointed On Resigned On
Vanessa A. Sutherland Director 2331 CITYWEST BLVD, HOUSTON, TX 77042-2862 2023-11-15 2023-11-15
Sam Anthony Farace II Director 2331 CITYWEST BLVD, HOUSTON, TX 77042-2862 2023-11-15 2023-11-15

Secretary

Name Role Address Appointed On Resigned On
Vanessa A. Sutherland Secretary 2331 CITYWEST BLVD, HOUSTON, TX 77042-2862 2023-11-15 2023-11-15

Treasurer

Name Role Address Appointed On Resigned On
Sam Anthony Farace II Treasurer 2331 CITYWEST BLVD, HOUSTON, TX 77042-2862 2023-11-15 2023-11-15

Filing

Filing Name Filing Number Filing date
Annual Report 0005965295 2024-11-05
Annual Report 0005478692 2023-11-15
Annual Report 0004955885 2022-10-18
Registered Agent Name/Address Change (mass change) 0004644599 2022-03-08
Registered Agent Name/Address Change (mass change) 0004470026 2021-10-29
Annual Report 0004445377 2021-10-13
Annual Report 0004045290 2020-10-30
Annual Report 0003632347 2019-09-30
Annual Report 0003338273 2018-10-29
Annual Report 0003244442 2017-10-05

Date of last update: 26 Dec 2024

Sources: Idaho Secretary of State