ULTRAMAR INC.
Address: Po Box 696000 Attn Corp Tax, San Antonio, TX 78269-6000, USA
ULTRAMAR INC. (Entity# 0006925006) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is May 22, 1986.
Business Overview
| Filing Number | 0006925006 |
| Corporation Name | ULTRAMAR INC. |
| Address |
Po Box 696000 Attn Corp Tax San Antonio TX 78269-6000 USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1986-05-22 |
| Foreign State | NV |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| C T CORPORATION SYSTEM | 1999 Bryan St., Ste. 900, Dallas, TX 75201-3136, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| CHIEF EXECUTIVE OFFICER | WILLIAM R KLESSE | One Valero Way, San Antonio, TX 78249-1616, USA |
| GENERAL COUNSEL | KIMBERLY S BOWERS | One Valero Way, San Antonio, TX 78249-1616, USA |
| EXECUTIVE VICE PRESIDENT | RICHARD J MARCOGLIESE | One Valero Way, San Antonio, TX 78249-1616, USA |
| SENIOR VICE PRESIDENT | JAY D BROWNING | One Valero Way, San Antonio, TX 78249-1616, USA |
| SECRETARY | JAY D BROWNING | One Valero Way, San Antonio, TX 78249-1616, USA |
| SENIOR VICE PRESIDENT | SALVATORE T VISCONTINI | One Valero Way, San Antonio, TX 78249-1616, USA |
| VICE PRESIDENT | J. TRAVIS CAPPS | One Valero Way, San Antonio, TX 78249-1616, USA |
| VICE PRESIDENT | J. STEPHEN GIBERT | One Valero Way, San Antonio, TX 78249-1616, USA |
| VICE PRESIDENT | RICHARD F LASHWAY | One Valero Way, San Antonio, TX 78249-1616, USA |
| VICE PRESIDENT | RODNEY L REESE | One Valero Way, San Antonio, TX 78249-1616, USA |
| VICE PRESIDENT | CHERYL L THOMAS | One Valero Way, San Antonio, TX 78249-1616, USA |
| VICE PRESIDENT | RICHARD J WALSH | One Valero Way, San Antonio, TX 78249-1616, USA |
| ASSISTANT SECRETARY | ROY G MARTIN Jr | One Valero Way, San Antonio, TX 78249-1616, USA |
Office Location
| Street Address | PO BOX 696000 ATTN CORP TAX |
| City | SAN ANTONIO |
| State | TX |
| Zip Code | 78269 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| The Premcor Pipeline Co. | Po Box 696000 Attn Corp Tax, San Antonio | 2004-11-16 |
| Valero Caribbean Services Company | Po Box 696000 Attn Corp Tax, San Antonio | 2004-04-01 |
| GEL CHOPS GP, LLC | Po Box 696000 Attn Corp Tax, San Antonio | 2003-06-25 |
| Valero Refining-New Orleans, L.L.C. | Po Box 696000 Attn Corp Tax, San Antonio | 2003-05-19 |
| Valero Services, Inc. | Po Box 696000 Attn Corp Tax, San Antonio | 2001-01-25 |
| Valero Javelina, Inc. | Po Box 696000 Attn Corp Tax, San Antonio | 2000-03-16 |
| Port Arthur Finance Corp. | Po Box 696000 Attn Corp Tax, San Antonio | 1999-08-12 |
| SABINE RIVER HOLDING CORP. | Po Box 696000 Attn Corp Tax, San Antonio | 1999-08-12 |
| VALERO CAPITAL CORPORATION | Po Box 696000 Attn Corp Tax, San Antonio | 1999-08-05 |
| VALERO REFINING AND MARKETING COMPANY | Po Box 696000 Attn Corp Tax, San Antonio | 1997-12-17 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Competitor
Search similar business entities
| City | SAN ANTONIO |
| Zip Code | 78269 |
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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.