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Whpacific, Inc.

Active Anchorage, AK

(425)951-4800

Whpacific, Inc. Overview

Whpacific, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, December 18, 2007 and is approximately seventeen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Whpacific, Inc.

Name
Todd Berthelot 3
President
Director
NonPres
Dionne Chouest Austin 12
CEO
Director
NonDir
Vice President
Dickerson Wright 22
President
Daniel St Germaine 8
Treasurer
Director
NonTreas
Assistant Treasurer
Chief Financial Officer
Bryan Pregeant
Director
Secretary
NonSec
Daniel Boultinghouse
Director
Vice President
Engineering
Vp-Engineering
Mark McFarlane
Director
Vice President
Mary F. Sage 3
Chairman
Director
Secretary
Luke Sampson 1
Chairman
Director
John Rense 3
President
Hal Keever
President
Vice President
Chief Operating Officer
Lynn Bruno
President
Robert Macomber
President
Ely Cyrus 10
Treasurer
Director
Vice Chairman
Linda Lee 9
Treasurer
Director
Secretary
Other
Henry Horner 7
Treasurer
Director
Richard Headrick 2
Treasurer
Marcus McGarity 1
Treasurer
Vice President
Assistant Treasurer
Chief Executive Officer
Chief Financial Officer
Senior Vice Presiden
Charles Curtis 13
Director
Allen Ticket 10
Director
Mark Pregeant 9
Director
David Marouez 3
Director
Juliana Cobb 1
Secretary
Vice President
Assistant Secretary
Com
Senior Vice Presiden
Vp-Compliance
Lester Hadley 1
Director
Pearl Gomes
Director
Vice Ch
Chalie Curtis
Director
Pearl Gomez
Director
Vice Ch
Dorald Sheldon
Director
Secretary
Don Shelton
Director
Roland Booth
Director
Davie Marquez
Director
Douglas Graether
Vice President
Pierce Runnels
Vice President
Harold Hollis
Vice President
Ak Operations
Vp-Ak Operations
Tom Jones
Vice President
Oregon Operations
Vp-Oregon Operations
Sean Fitzpatrick
Vice President
Mike Burns
Vice President
Jason Kack
Vice President
Jame Michael Hart
Vice President
James Oliver
Vice President
James Hart
Vice President
Land Surveying
Vp-Land Surveying
Doug Graether
Vice President
Susan Otos
Vice President
Morgan Kramm
Vice President
Kevin Thomas 14
Assistant Treasurer
David W. Klein 2
Other
Gary McNeil
Chief Operating Officer
Juliara Cobb
Assistant Secretary
Julianna Cobb
Assistant Secretary
Michael Pawlak
Other
Showing 8 records out of 50

Other Companies for Whpacific, Inc.

Whpacific, Inc. is listed as an officer of another company.
Name Status
Bplw Ascg of Texas, L.L.C.
Inactive

Known Addresses for Whpacific, Inc.

200 S Park Rd Hollywood, FL 33021 12596 W Bayaud Ave Denver, CO 80228 724 Columbia St NW Olympia, WA 98501 450 Laurel St Baton Rouge, LA 70801 7310 N 16th St Phoenix, AZ 85020 6501 Americas Pkwy NE Albuquerque, NM 87110 12100 NE 195th St Bothell, WA 98011 215 N Stanton St El Paso, TX 79901 49 W 1st St Mesa, AZ 85201 18838 Highway 3235 Galliano, LA 70354

Corporate Filings for Whpacific, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800912692
Date Filed: Tuesday, December 18, 2007
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Alaska
State ID: 03284233
Date Filed: Thursday, February 18, 2010
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Alaska
State ID: E0223772013-9
Date Filed: Wednesday, May 1, 2013
Registered Agent The Corporation Trust Company of Nevada

Corporate Notes

Source Date Type Note
12/18/2007 Application for Registration
10/30/2009 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
5/1/2013 Foreign Qualification Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
5/1/2013 Miscellaneous
6/5/2013 Initial List
12/31/2013 Public Information Report (PIR)
3/2/2014 Annual List
3/30/2014 Amended List
12/31/2014 Public Information Report (PIR)
5/1/2015 Annual List
12/31/2015 Public Information Report (PIR)
3/2/2016 Annual List
12/31/2016 Public Information Report (PIR)
3/5/2017 Annual List
12/31/2017 Public Information Report (PIR)
4/2/2018 Annual List
5/30/2018 Change of Registered Agent/Office
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
3/4/2019 Annual List
9/12/2019 Change of Registered Agent/Office
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
3/15/2023 Change of Registered Agent/Office

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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