NEWHALL REFINING CO., INC. (Entity# 00374578) is a corporation registered with California Secretary of State. The business incorporation date is May 5, 1959. The corporation status is Surrendered.
| Corporation Number | 00374578 |
| Corporation Name | NEWHALL REFINING CO., INC. |
| Incorporation Date | 1959-05-05 |
| Corporation Status | Surrendered |
| SO File Number | 0661089 |
| SO File Date | 1999-03-27 |
| Mailing Address |
Po Box 70 Windsor CO 80550 |
| CEO Name | J J JOEY |
| CEO Address |
711 Mount Moro Rd Villanova PA 19085 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2000-08-09 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2000-07-13 | - SURC | D0626610 | ||
| 1978-01-30 | - Amended Statement and Designation by Foreign Corporation | A0186539 | ||
| 1976-07-20 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: NEWHALL REFINING COMPANY, INC. |
A0168211 | |
| 1959-07-08 | - MERG |
MERGED IN PAULEY REFINING COMPANY |
A0017895 |
| Street Address | PO BOX 70 |
| City | WINDSOR |
| State | CO |
| Zip Code | 80550 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Pauley Pacific Inc. | Po Box 70, Windsor, CO 80550 | J J HOEY | 1988-03-03 |
| Via Verde Development Company | Po Box 70, Windsor, CO 80550 | JOHN J HOEY | 1975-05-12 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Lrd, Inc. Which Will Do Business In California As: Solicon Technologies | Po Box 62, Windsor, CO 80550 | LOREN R DEWALD | 2016-02-17 |
| Performance Aircraft Services, Inc. | 1540 Main St #218-333, Windsor, CO 80550 | ROBERT JONES | 2013-07-12 |
| High Plains Energy, Inc. | 33801 Wcr 19, Windsor, CO 80550 | RICHARD F FEILMEIER | 2012-12-21 |
| Center for Talent Reporting, Inc. | 2123 Cape Hatteras Ct, Windsor, CO 80550 | DAVID L VANCE | 2012-11-30 |
| Davinci Sign Systems, Inc. | 4496 Bents Drive, Windsor, CO 80550 | JOHN J SHAW | 2008-11-14 |
| Cheek Construction Company, Inc. | 33876 Cliff Road, Windsor, CO 80550 | RODNEY D CHEEK | 2008-04-07 |
| Ice Energy, Inc. | 9351 Eastman Park Drive, Unit B, Windsor, CO 80550 | FRANK R. RAMIREZ | 2006-01-20 |
| Philip C. Minah & Associates, Inc. | 1824 E Seadrift Dr, Windsor, CO 80550 | PHILIP C MINAH | 2005-12-19 |
| Full Court Press Marketing, Inc. | 9050 Highway 392, Windsor, CO 80550 | BRIAN EPPERSON | 2005-02-22 |
| Career Services International, Inc. | 513 Whitney Bay, Windsor, CO 80550 | PAUL D GREEN | 2004-11-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on NEWHALL REFINING CO., INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.