| Entity Name: | ATLANTIC RICHFIELD COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Apr 1985 (40 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 22 Jan 1988 (37 years ago) |
| Document Number: | P05848 |
| FEI/EIN Number |
23-0371610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 Westlake Park Boulevard, Houston, TX, 77079, US |
| Mail Address: | 501 Westlake Park Boulevard, Houston, TX, 77079, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Johnson Patricia Galle | President | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Halsey Ronald H | Vice President | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Martin Jean | Secretary | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Buckendorf, Randal G. | Director | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Mukhtar Michelle Lynn | Tax | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Kaddoura Firas M. | Director | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08056700093 | GROUP ENVIRONMENTAL MANAGEMENT COMPANY | EXPIRED | 2008-02-25 | 2013-12-31 | - | 4101 WINFIELD RD MAIL CODE 5 EAST, WARRENVILLE, IL, 60555 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-13 | 501 Westlake Park Boulevard, Houston, TX 77079 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-13 | 501 Westlake Park Boulevard, Houston, TX 77079 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-02 | CT CORPORATION SYSTEM | - |
| EVENT CONVERTED TO NOTES | 1988-01-22 | - | - |
| EVENT CONVERTED TO NOTES | 1986-11-26 | - | - |
| NAME CHANGE AMENDMENT | 1985-06-03 | ATLANTIC RICHFIELD COMPANY | - |
| EVENT CONVERTED TO NOTES | 1985-06-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
