LAURELGLEN HOLDINGS, INC. (Entity# 01115136) is a corporation registered with California Secretary of State. The business incorporation date is June 21, 1982. The corporation status is Surrendered.
| Corporation Number | 01115136 |
| Corporation Name | LAURELGLEN HOLDINGS, INC. |
| Incorporation Date | 1982-06-21 |
| Corporation Status | Surrendered |
| SO File Number | 0304662 |
| SO File Date | 1998-07-02 |
| Mailing Address |
P O Box 696000 San Antonio CA 78269-6000 |
| CEO Name | WILLIAM R KLESSE |
| CEO Address |
6000 N Loop 1604 West San Antonio TX 78249 |
| Agent Name | JAN L KAHN |
| Agent Address |
C/o Kahn, Soares & Conway 217 N Douty Street Hanford CA 93230 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1999-12-02 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1999-11-30 | - SURC | D0607849 | ||
| 1986-07-17 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: LAURELGLEN PLAZA, INC. |
A0319156 |
| Street Address | P O BOX 696000 |
| City | SAN ANTONIO |
| State | CA |
| Zip Code | 78269-6000 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Kempco Petroleum Company | P O Box 696000, San Antonio, TX 78269 | ROGER R HEMMINGHAUS | 1986-02-08 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Valero Payment Services Company | Po Box 696000, San Antonio, TX 78269-6000 | MICHAEL S. CISKOWSKI | 2015-05-14 |
| Cst Marketing and Supply Company | Po Box 696000, San Antonio, TX 78269-6000 | KIMBERLY S. BOWERS | 2013-01-29 |
| Valero Terminaling and Distribution Company | Po Box 696000, San Antonio, TX 78269-6000 | JOSEPH W. GORDER | 2010-07-07 |
| Valero Services, Inc. | Po Box 696000, San Antonio, TX 78269-6000 | JOSEPH W GORDER | 2001-01-25 |
| Valero Refining Company-california | Po Box 696000, San Antonio, TX 78269-6000 | JOESPH W. GORDER | 2000-03-16 |
| Valero Marketing and Supply Company | Po Box 696000, San Antonio, TX 78269-6000 | JOESPH W. GORDER | 2000-03-16 |
| Huntway Refining Company | Po Box 696000, San Antonio, TX 78269-6000 | JOSEPH W. GORDER | 1998-05-01 |
| Valero Security Systems, Inc. | Po Box 696000, San Antonio, TX 78269-6000 | AL A. PHILIPPUS | 1997-06-13 |
| Ncs Realty Company | Po Box 696000, San Antonio, TX 78269-6000 | V.H. VAN HORN | 1993-02-19 |
| Diamond Shamrock Boliviana, Ltd. | Po Box 696000, San Antonio, TX 78269-6000 | GUILLERMO M YEATTS | 1973-02-05 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | JAN L KAHN |
| City | SAN ANTONIO |
| Zip Code | 78269 |
Please comment or provide details below to improve the information on LAURELGLEN HOLDINGS, 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.