Name: | UNION OIL COMPANY OF CALIFORNIA |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 28 Sep 1925 (99 years ago) |
Financial Date End: | 30 Sep 2025 |
Entity Number: | 59775 |
Place of Formation: | CALIFORNIA |
File Number: | 59775 |
Principal Address: | CHEVRON CORPORATION 6001 BOLLINGER CANYON ROAD SAN RAMON, CA 94583 |
Mailing Address: | SUITE 200 5001 EXECUTIVE PARKWAY SAN RAMON, CA 94583 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
T. RYDER BOOTH | President | 1400 SMITH ST, HOUSTON, TX 77002-7327 | 2022-09-13 | No data |
JEFF B GUSTAVSON | President | 1400 SMITH STREET, HOUSTON, TX 77002 | 2020-08-20 | 2022-09-13 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
M.T. REILLY | Director | 1400 SMITH STREET, HOUSTON, TX 77002 | 2023-09-08 | 2023-09-08 |
T. RYDER BOOTH | Director | 6301 DEAUVILLE BOULEVARD, MIDLAND, TX 79706 | 2023-09-08 | 2023-09-08 |
BRENT GROS | Director | 100 NORTHPARK BOULEVARD, COVINGTON, LA 70433 | 2023-09-08 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
KARI H. ENDRIES | Secretary | 6001 BOLLINGER CANYON RD, SAN RAMON, CA 94583-2324 | 2023-09-08 | 2023-09-08 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
WAYNE P. BORDUIN | Treasurer | 6001 BOLLINGER CANYON RD, SAN RAMON, CA 94583-2324 | 2023-09-08 | 2023-09-08 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005911085 | 2024-09-25 |
Annual Report | 0005391245 | 2023-09-08 |
Annual Report | 0004911815 | 2022-09-13 |
Registered Agent Name/Address Change (mass change) | 0004642604 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004468010 | 2021-10-29 |
Annual Report | 0004388498 | 2021-08-19 |
Annual Report | 0003976615 | 2020-08-20 |
Annual Report | 0003589199 | 2019-08-06 |
Annual Report | 0001147635 | 2018-08-22 |
Annual Report | 0001147634 | 2017-08-16 |
Date of last update: 28 Nov 2024
Sources: Idaho Secretary of State