Tesoro Corporation
Address: 19100 Ridgewood Parkway, San Antonio, TX, USA
Tesoro Corporation (Entity# 0002834606) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is January 22, 1969.
Business Overview
| Filing Number | 0002834606 |
| Corporation Name | Tesoro Corporation |
| Address |
19100 Ridgewood Parkway San Antonio TX USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1969-01-22 |
| DBA Name | Tesoro Petroleum Corporation |
| Foreign State | DE |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company | 211 E. 7th Street, Suite 620, Austin, TX 78701-3218, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| PRESIDENT | GREGORY J GOFF | 19100 Ridgewood Parkway, San Antonio, TX, USA |
| DIRECTOR | MICHAEL E WILEY | 10930 Kenwood Drive, Houston, TX, USA |
| DIRECTOR | PATRICK Y YANG | Genentech, Mail Stop 242 One Dna Way, South San Francisco, CA, USA |
| VICE PRESIDENT | D JEFFREY HAFFNER | 19100 Ridgewood Parkway, San Antonio, TX, USA |
| ASSOCIATE GENERAL COUNSEL- | D JEFFREY HAFFNER | 19100 Ridgewood Parkway, San Antonio, TX, USA |
| VICE PRESIDENT | BRAD S LAKHIA | 19100 Ridgewood Parkway, San Antonio, TX, USA |
| SECRETARY | CHARLES S PARRISH | 19100 Ridgewood Parkway, San Antonio, TX, USA |
| CHIEF EXECUTIVE OFFICER | GREGORY J GOFF | 19100 Ridgewood Parkway, San Antonio, TX, USA |
| DIRECTOR | GREGORY J GOFF | 19100 Ridgewood Parkway, San Antonio, TX, USA |
| DIRECTOR | ROBERT W GOLDMAN | 13 Dupont Circle, Sugar Land, TX, USA |
| DIRECTOR | STEVEN H GRAPSTEIN | Kuo Investment Company 55 Fifth Ave 16th, New York, NY, USA |
| DIRECTOR | J W NOKES | 22 Greenway View Trail, Houston, TX, USA |
| DIRECTOR | SUSAN R TOMASKY | 90 Ashbourne Road, Bexley, OH, USA |
| EXECUTIVE VICE PRESIDENT | KEITH M CASEY | 19100 Ridgewood Parkway, San Antonio, TX, USA |
| VICE PRESIDENT | ARLEN O GLENEWINKEL | 19100 Ridgewood Parkway, San Antonio, TX, USA |
| EXECUTIVE VICE PRESIDENT | CHARLES S PARRISH | 19100 Ridgewood Parkway, San Antonio, TX, USA |
| ASSISTANT SECRETARY | JOHN R SHERBURNE | 19100 Ridgewood Parkway, San Antonio, TX, USA |
| EXECUTIVE VICE PRESIDENT | STEVEN M STERIN | 19100 Ridgewood Parkway, San Antonio, TX, USA |
| CHIEF FINANCIAL OFFICER | STEVEN M STERIN | 19100 Ridgewood Parkway, San Antonio, TX, USA |
| DIRECTOR | RODNEY F CHASE | 26381 Woodlyn Drive, Bonita Springs, FL, USA |
| DIRECTOR | DAVID LILLEY | Beechcrest Farm, 234 E Saddle River Road, Saddle River, NJ, USA |
| DIRECTOR | MARY P MCCARTHY | 2407 West 112th Street, Leawood, KS, USA |
| CONTROLLER | ARLEN O GLENEWINKEL | 19100 Ridgewood Parkway, San Antonio, TX, USA |
| TREASURER | BRAD S LAKHIA | 19100 Ridgewood Parkway, San Antonio, TX, USA |
| GENERAL COUNSEL | CHARLES S PARRISH | 19100 Ridgewood Parkway, San Antonio, TX, USA |
Office Location
| Street Address | 19100 Ridgewood Parkway |
| City | San Antonio |
| State | TX |
| Zip Code | 78259 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| TESORO FOUNDATION, INC. | 19100 Ridgewood Parkway, San Antonio | 2013-12-18 |
| Tesoro Insurance Holding Company | 19100 Ridgewood Parkway, San Antonio | 2013-01-14 |
| Tesoro Logistics Northwest Pipeline LLC | 19100 Ridgewood Parkway, San Antonio | 2012-12-21 |
| Tesoro Logistics Pipelines LLC | 19100 Ridgewood Parkway, San Antonio | 2012-12-21 |
| TESORO LOGISTICS OPERATIONS LLC | 19100 Ridgewood Parkway, San Antonio | 2011-01-14 |
| Tesoro Logistics GP, LLC | 19100 Ridgewood Parkway, San Antonio | 2010-12-08 |
| Tesoro Panama Company, S.A. | 19100 Ridgewood Parkway, San Antonio | 2010-10-04 |
| RIDGEWOOD ASSOCIATION | 19100 Ridgewood Parkway, San Antonio | 2007-09-07 |
| Tesoro Refining & Marketing Company LLC | 19100 Ridgewood Parkway, San Antonio | 2000-12-04 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| KJ&KW PROPERTIES, LLC | 18989 Redland Rd, San Antonio | 2016-01-22 |
| R3 OIL, LLC | 18949 Redland Rd, San Antonio | 2016-01-22 |
| Fuel Tank Investments, LLC | 2638 Montebello, San Antonio | 2016-01-19 |
| Fuel Tank 1, LLC | 2638 Montebello, San Antonio | 2016-01-19 |
| Momentum Bible Church | 2806 Redsky Hl, San Antonio | 2016-01-13 |
| J.J. Hillsen Properties LLC | 2131 Encino Cliff St, San Antonio | 2016-01-13 |
| Hazcor Trucking, LLC | 2322 Gold Holly Pl, San Antonio | 2016-01-11 |
| Santikos Military Crossing Shopping Center, LLC | 18402 Us Highway 281 N Ste 229, San Antonio | 2016-01-04 |
| Santikos Legacy, LLC | 18402 Us Highway 281 N Ste 229, San Antonio | 2016-01-04 |
| From Sink2Swim, LLC | 20023 Park Rnch, San Antonio | 2015-12-31 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Competitor
Search similar business entities
| City | San Antonio |
| Zip Code | 78259 |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.