| Entity Name: | ATLANTIC RICHFIELD COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 15 Apr 1985 |
| Business ALEI: | 0168224 |
| Annual report due: | 15 Apr 2025 |
| NAICS code: | 324110 - Petroleum Refineries |
| Business address: | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States |
| Mailing address: | 501 Westlake Park Blvd., Suite 15.136, Houston, TX, United States, 77079 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jeffrey Alan Turner | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States |
| Sean Philip Cochrane | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States |
| Randal Gene Buckendorf | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States |
| Firas M. Kaddoura | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States |
| Patricia Gallery Johnson | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Joletta Denise Martin | Officer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States | 30 South Wacker Drive, Chicago, IL, 60606, United States |
| Nike A. Thorpe | Officer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States | 30 South Wacker Drive, Chicago, IL, 60606, United States |
| Rita Ana pop | Officer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States |
| Patricia Gallery Johnson | Officer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States |
| JEAN MARTIN | 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 | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States |
| Michelle Mukhtar | Officer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States |
| RONALD H. HALSEY | Officer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ATLANTIC RICHFIELD DELAWARE CORPORATION | ATLANTIC RICHFIELD COMPANY | 1987-01-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012752315 | 2024-09-01 | 2024-09-01 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0012050453 | 2024-03-19 | No data | Annual Report | Annual Report | No data |
| BF-0011078165 | 2023-04-14 | No data | Annual Report | Annual Report | No data |
| BF-0010410971 | 2022-04-26 | No data | Annual Report | Annual Report | 2022 |
| 0007309601 | 2021-04-27 | No data | Annual Report | Annual Report | 2021 |
| 0006891058 | 2020-04-23 | No data | Annual Report | Annual Report | 2020 |
| 0006420459 | 2019-03-02 | No data | Annual Report | Annual Report | 2019 |
| 0006143232 | 2018-03-28 | No data | Annual Report | Annual Report | 2018 |
| 0005802276 | 2017-03-27 | No data | Annual Report | Annual Report | 2017 |
| 0005531850 | 2016-04-09 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
