ULTRAMAR INC. (UBI# 601162859) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 17, 1992. The entity status is Active.
| Unified Business Identifier (UBI) | 601162859 |
| Business Name | ULTRAMAR INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Registered Agent Name | CT CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | NEVADA |
| Incorporation Date | 1992-04-17 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Christopher J Quinn | Governor | ONE VALERO WAY, SAN ANTONIO, TX, 782491616 |
| J Stephen Gilbert | Governor | ONE VALERO WAY, SAN ANTONIO, TX, 782491616 |
| J Stephen Gilbert | Governor | ONE VALERO WAY, SAN ANTONIO, TX, 782491616 |
| Joseph W Gorder | Governor | ONE VALERO WAY, SAN ANTONIO, TX, 782491616 |
| R. Lane Riggs | Governor | ONE VALERO WAY, SAN ANTONIO, TX, 782491616 |
| Stephanie A Wersell | Governor | ONE VALERO WAY, SAN ANTONIO, TX, 782491616 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-04-06, 2019-04-05, 2018-04-17, 2017-04-24, 2016-04-11, 2015-04-07, 2014-04-09, 2013-04-15, 2012-04-24, 2011-04-25, 2010-04-28, 2009-04-27, 2008-04-25, 2007-04-17, 2006-05-03, 2005-05-04, 2004-04-27, 2003-04-16, 2002-05-07, 2001-04-23, 2000-04-18, 1999-04-30 |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01 |
| FOREIGN REGISTRATION STATEMENT | 1992-04-17 |
| Request for Information | 2000-05-09 |
| Statement of Change | 2017-06-06, 2016-04-28, 2014-08-29 |
| Street Address | 1 VALERO WAY |
| City | SAN ANTONIO |
| State | TX |
| Zip Code | 78249 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Valero Payment Services Company | 1 Valero Way, San Antonio, TX 78249-1616 | C T Corporation System | 2015-07-29 |
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|---|---|---|---|
| Outdoor Management Services, Inc. | 4830 North Loop 1604 W, Suite 111, San Antonio, TX 78249 | C T Corporation System | 2019-12-04 |
| Ba Towing Inc | 14111 Vance Jackson Rd Apt 35204, San Antonio, TX 78249-2192 | Hassan Al Chokhali | 2019-03-29 |
| Inspired Elearning, LLC | 4630 N Loop 1604 West, Ste 401, Suite 401, San Antonio, TX 78249 | C T Corporation System | 2019-03-11 |
| Native Security Services, Inc. | 12793 Cogburn Ave., San Antonio, TX 78249 | Incorporating Services Ltd | 2016-06-10 |
| Globalscape, Inc. | 4500 Lockhill Selma Rd, Ste 150, San Antonio, TX 78249-3553 | Incorp Services, Inc. | 2014-05-06 |
| Leak Location Services, Inc. | 16124 University Oak, San Antonio, TX 78249 | Corporation Service Company | 2009-12-14 |
| Javi A/v LLC | 16116 University Oak, San Antonio, TX 78249-4015 | Corporation Service Company | 2009-01-08 |
| Sammy Tippit Ministries | 16026 University Oak, San Antonio, TX 78249 | Robertarndt | 2007-04-20 |
| Leading Edge Insurance Agency, Inc. | 5844 Rocky Pt Dr, San Antonio, TX 78249 | Corporation Service Company | 2006-08-25 |
| Kci Usa, Inc. | 12930 W Interstate 10, San Antonio, TX 78249-2248 | Corporation Service Company | 1991-06-03 |
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| Name | Role | Address |
|---|---|---|
| Ct Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Christopher J Quinn | Governor | ONE VALERO WAY, SAN ANTONIO, TX, 782491616 |
| J Stephen Gilbert | Governor | ONE VALERO WAY, SAN ANTONIO, TX, 782491616 |
| J Stephen Gilbert | Governor | ONE VALERO WAY, SAN ANTONIO, TX, 782491616 |
| Joseph W Gorder | Governor | ONE VALERO WAY, SAN ANTONIO, TX, 782491616 |
| R. Lane Riggs | Governor | ONE VALERO WAY, SAN ANTONIO, TX, 782491616 |
| Stephanie A Wersell | Governor | ONE VALERO WAY, SAN ANTONIO, TX, 782491616 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.