| Entity Name: | AMERICAN OIL COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 31 Aug 1959 |
| Business ALEI: | 0080878 |
| Annual report due: | 30 Aug 2020 |
| Business address: | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL R. FIDEN | Officer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States |
| PAUL BROMAN | Officer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States |
| MARK HENNEN | Officer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States |
| NIKE THORPE | Officer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States |
| BRIAN SMITH | Officer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States | 10 HEATHER LANE, OXFORD, CT, 06478, United States |
| MARIA T. TRAVIS | Officer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States |
| THU DANG | Officer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States |
| NICHOLAS BURGIN | Officer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States |
| SUSAN BAUR | Officer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States |
| CHRIS GRECO | Officer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States | 83 VALLEY VIEW DRIVE, STAMFORD, CT, 06903, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AMOCO OIL COMPANY (ALIAS) | AMERICAN OIL COMPANY | 1972-12-27 |
| Name change | AMOCO, INC. | AMOCO OIL COMPANY (ALIAS) | 1960-02-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006683142 | 2019-11-19 | 2019-11-19 | Withdrawal | Certificate of Withdrawal | No data |
| 0006594357 | 2019-07-10 | No data | Annual Report | Annual Report | 2019 |
| 0006209915 | 2018-07-02 | No data | Annual Report | Annual Report | 2018 |
| 0005886074 | 2017-07-11 | No data | Annual Report | Annual Report | 2017 |
| 0005619384 | 2016-08-02 | No data | Annual Report | Annual Report | 2016 |
| 0005480742 | 2016-01-21 | 2016-01-21 | Change of Agent | Agent Change | No data |
| 0005375129 | 2015-08-03 | No data | Annual Report | Annual Report | 2015 |
| 0005174786 | 2014-08-29 | No data | Annual Report | Annual Report | 2014 |
| 0004897839 | 2013-07-18 | No data | Annual Report | Annual Report | 2013 |
| 0004695877 | 2012-08-01 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
