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 |
Name | Role |
---|---|
MATTHEW A PAQUE | Assistant Secretary |
Name | Role |
---|---|
MICHAEL J FOSTER | Secretary |
Name | Role |
---|---|
MICHAEL A SMITH | Treasurer |
Name | Role |
---|---|
MICHAEL J FOSTER | Vice President |
Name | Role |
---|---|
MICHEAL J FOSTER | Director |
ROBERT GIBNEY | Director |
MICHAEL A SMITH | Director |
JAMES J. KELLY | Director |
MCCLARAN JORDAN | Director |
D. A. MCGEE | Director |
Name | Role |
---|---|
W. J. REIF | Incorporator |
R. F. ANDREWS | Incorporator |
B. A. PENNINGTON | Incorporator |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
ROBERT GIBNEY | President |
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