Entity Name: | CALIFORNIA RESOURCES CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 16 Aug 2023 (a year ago) |
Document Number: | F23000004800 |
FEI/EIN Number | 46-5670947 |
Address: | 1 WORLD TRADE CENTER, SUITE 1500, LONG BEACH, CA 90831 |
Mail Address: | 1 WORLD TRADE CENTER, SUITE 1500, LONG BEACH, CA 90831 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Cepak, Tiffany Thom | Chair of the Board; Director | 1 WORLD TRADE CENTER, SUITE 1500, LONG BEACH, CA 90831 |
Name | Role | Address |
---|---|---|
CHAPMAN, JAMES N | Director | 1 WORLD TRADE CENTER, SUITE 1500, LONG BEACH, CA 90831 |
MCFARLAND, MARK A | Director | 1 WORLD TRADE CENTER, SUITE 1500, LONG BEACH, CA 90831 |
BREMNER, ANDREW B | Director | 1 WORLD TRADE CENTER, SUITE 1500, LONG BEACH, CA 90831 |
NEEMAN BRADY, NICOLE | Director | 1 WORLD TRADE CENTER, SUITE 1500, LONG BEACH, CA 90831 |
QUINTANA, JULIO M. | Director | 1 WORLD TRADE CENTER, SUITE 1500, LONG BEACH, CA 90831 |
ROBY, WILLIAM B. | Director | 1 WORLD TRADE CENTER, SUITE 1500, LONG BEACH, CA 90831 |
VELTMANN, ALEJANDRA | Director | 1 WORLD TRADE CENTER, SUITE 1500, LONG BEACH, CA 90831 |
Name | Role | Address |
---|---|---|
LEON, FRANCISCO J | Director; President and Chief Executive Officer | 1 WORLD TRADE CENTER, SUITE 1500, LONG BEACH, CA 90831 |
Name | Role | Address |
---|---|---|
BYS, JAY A. | Executive Vice President and Chief Commercial Officer | 1 WORLD TRADE CENTER, SUITE 1500, LONG BEACH, CA 90831 |
Name | Role | Address |
---|---|---|
GOULD, CHRISTOPHER D. | Executive Vice President and Chief Sustainability Officer | 1 WORLD TRADE CENTER, SUITE 1500, LONG BEACH, CA 90831 |
Name | Role | Address |
---|---|---|
MOLINA, MANUELA | Executive Vice President and Chief Financial Officer | 1 WORLD TRADE CENTER, SUITE 1500, LONG BEACH, CA 90831 |
Name | Role | Address |
---|---|---|
PRESTON, MICHAEL L. | Executive Vice President | 1 WORLD TRADE CENTER, SUITE 1500, LONG BEACH, CA 90831 |
HAYAT, OMAR | Executive Vice President | 1 WORLD TRADE CENTER, SUITE 1500, LONG BEACH, CA 90831 |
Name | Role | Address |
---|---|---|
PRESTON, MICHAEL L. | Chief Strategy Officer and General Counsel; Corporate Secretary | 1 WORLD TRADE CENTER, SUITE 1500, LONG BEACH, CA 90831 |
Name | Role | Address |
---|---|---|
HAYAT, OMAR | Operations | 1 WORLD TRADE CENTER, SUITE 1500, LONG BEACH, CA 90831 |
Name | Role | Address |
---|---|---|
REPETTI, NOELLE M. | Senior Vice President and Controller | 1 WORLD TRADE CENTER, SUITE 1500, LONG BEACH, CA 90831 |
Name | Role | Address |
---|---|---|
DAMBORG, ULRIK | Assistant Secretary | 1 WORLD TRADE CENTER, SUITE 1500, LONG BEACH, CA 90831 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 1 WORLD TRADE CENTER, SUITE 1500, LONG BEACH, CA 90831 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-15 | 1 WORLD TRADE CENTER, SUITE 1500, LONG BEACH, CA 90831 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-15 |
Foreign Profit | 2023-08-16 |
Date of last update: 09 Jan 2025
Sources: Florida Department of State