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TRIPLE S REFINING CORPORATION

Company Details

Name: TRIPLE S REFINING CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 07 May 1975 (50 years ago)
Organization Number: 0114844
Place of Formation: DELAWARE
Authority Date: 07 May 1975 (50 years ago)
Last Annual Report: 12 Jun 2012 (12 years ago)
Principal Office: 3301 N.W. 150TH STREET, OKLAHOMA CITY, OK 73134

Assistant Secretary

Name Role
MATTHEW A PAQUE Assistant Secretary

Secretary

Name Role
MICHAEL J FOSTER Secretary

Treasurer

Name Role
MICHAEL A SMITH Treasurer

Vice President

Name Role
MICHAEL J FOSTER Vice President

Director

Name Role
MICHEAL J FOSTER Director
ROBERT GIBNEY Director
MICHAEL A SMITH Director
JAMES J. KELLY Director
MCCLARAN JORDAN Director
D. A. MCGEE Director

Incorporator

Name Role
W. J. REIF Incorporator
R. F. ANDREWS Incorporator
B. A. PENNINGTON Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
ROBERT GIBNEY President

Filings

Name File Date
App. for Certificate of Withdrawal 2012-11-01
Annual Report 2012-06-12
Annual Report 2011-06-06
Annual Report 2010-06-16
Registered Agent name/address change 2010-04-20
Principal Office Address Change 2009-06-23
Annual Report 2009-06-23
Registered Agent name/address change 2008-09-16
Annual Report 2008-06-12
Annual Report 2007-05-29

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State