| 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) |
| Authority Date: | 07 May 1975 (50 years ago) |
| Last Annual Report: | 12 Jun 2012 (13 years ago) |
| Organization Number: | 0114844 |
| Principal Office: | 3301 N.W. 150TH STREET, OKLAHOMA CITY, OK 73134 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| MATTHEW A PAQUE | Assistant Secretary |
| Name | Role |
|---|---|
| B. A. PENNINGTON | Incorporator |
| W. J. REIF | Incorporator |
| R. F. ANDREWS | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| 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 |
|---|---|
| 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: 08 Jan 2025
Sources: Kentucky Secretary of State
