| Entity Name: | UNION OIL COMPANY OF CALIFORNIA |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 05 Feb 1953 (Companies founded in February 1953) |
| Business ALEI: | 0088520 |
| Annual report due: | 05 Feb 2025 |
| NAICS code: | 211120 - Crude Petroleum Extraction |
| Business address: | 5001 EXECUTIVE PARKWAY, SUITE 200, SAN RAMON, CA, 94583, United States |
| Mailing address: | 5001 EXECUTIVE PARKWAY, SUITE 200, SAN RAMON, CA, United States, 94583 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KARI H. ENDRIES | Officer | 6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, United States | 6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, United States |
| WAYNE P. BORDUIN | Officer | 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA, 94583, United States | 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA, 94583, United States |
| T. RYDER BOOTH | Officer | 6301 DEAUVILLE BOULEVARD, MIDLAND, TX, 79706, United States | 6301 DEAUVILLE BOULEVARD, MIDLAND, TX, 79706, United States |
| TROY S. LEE | Officer | 1400 Smith St, Houston, TX, 77002-7327, United States | 1400 Smith St, Houston, TX, 77002-7327, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRENT GROS | Director | 100 Northpark Blvd, Covington, LA, 70433-5069, United States | 100 Northpark Blvd, Covington, LA, 70433-5069, United States |
| M.T. Reilly | Director | 1400 Smith St, Houston, TX, 77002-7327, United States | 1400 Smith St, Houston, TX, 77002-7327, United States |
| T. RYDER BOOTH | Director | 6301 DEAUVILLE BOULEVARD, MIDLAND, TX, 79706, United States | 6301 DEAUVILLE BOULEVARD, MIDLAND, TX, 79706, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012682584 | 2024-07-05 | 2024-07-05 | Change of Business Address | Business Address Change | No data |
| BF-0012043893 | 2024-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0011078009 | 2023-02-09 | No data | Annual Report | Annual Report | No data |
| BF-0010209251 | 2022-02-04 | No data | Annual Report | Annual Report | 2022 |
| BF-0010465424 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007148430 | 2021-02-12 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006733149 | 2020-01-27 | No data | Annual Report | Annual Report | 2020 |
| 0006331599 | 2019-01-22 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
