Pan American Petroleum Corporation Overview
Pan American Petroleum Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Monday, August 13, 1956 and is approximately sixty-eight 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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Pan American Petroleum Corporation
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Key People
Who own Pan American Petroleum Corporation
Name | |
---|---|
David Lawler 5 |
President
Chief Executive Officer
|
Luana G. Slenk 54 |
Treasurer
|
Nike Thorpe 66 |
Secretary
Director
|
Jan Lyons 34 |
Vice President
|
Paul Broman 58 |
Officer
|
Brian D. Smith 21 |
Chairman
CFO
Vice President
|
J. A. Dietz 52 |
President
Vice President
|
D. H. Welch 3 |
President
|
Andrew Paul Hopwood 2 |
President
|
M. R. Bly 2 |
President
|
Tim Harrington 1 |
President
CEO
|
A. P. Hopwood 1 |
President
|
Tim Harringhton |
President
|
W. T. Mangan 63 |
Treasurer
Secretary
Tax Officer
|
Michael C. Mroz 63 |
Treasurer
Director
|
R. J. Novaria 63 |
Treasurer
Secretary
|
Brenda H. Pennington 57 |
Treasurer
Secretary
|
Ralph L. Portell 51 |
Treasurer
|
Michael C. Moroz |
Treasurer
|
Susan A. Baur 73 |
Director
|
D. A. Plumb 63 |
Director
Secretary
|
G. E. Stein 61 |
Secretary
Assistant Sec.
|
R. B. Portell 28 |
Director
Tax Officer
|
Steven L. Bray 22 |
Director
Vice President
|
D. A. Dowling 22 |
Director
|
B. H. Pennington 13 |
Secretary
|
Donette Dewar 37 |
Vice President
|
Orlando Agustin Alvarez 12 |
Vice President
|
I. Springett 7 |
Vice President
|
Showing 8 records out of 29
Known Addresses for Pan American Petroleum Corporation
Corporate Filings for Pan American Petroleum Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 811184 |
Date Filed: | Saturday, July 21, 1956 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 1764406 |
Date Filed: | Monday, August 13, 1956 |
Registered Agent | Ct Corp System |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Dissolved |
State: | Nevada |
State ID: | C653-1956 |
Date Filed: | Friday, July 6, 1956 |
Date Expired: | Thursday, November 30, 2017 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | New York |
State ID: | 441193 |
Date Filed: | Tuesday, July 12, 1977 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/6/1956 | Articles of Incorporation | ||
8/13/1956 | Application for Certificate of Authority | ||
2/1/1957 | Amendment | PAN AMERICAN PETROLEUM CORPORATION DMFBOA, 001 | |
2/8/1957 | Application for Amended Certificate of Authority | ||
2/8/1957 | Application for Amended Certificate of Authority | ||
8/11/1966 | Application for Amended Certificate of Authority | ||
2/1/1971 | Amendment | STANOLIND OIL AND GAS COMPANY DMFB 002 | |
2/11/1971 | Application for Amended Certificate of Authority | ||
7/12/1977 | Name History/Actual | Pan American Petroleum Corporation | |
7/12/1977 | Name History/Actual | Pan American Petroleum Corporation | |
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
8/18/1998 | Annual List | ||
8/20/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
8/1/2000 | Annual List | ||
8/13/2001 | Annual List | ||
8/6/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
8/12/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
7/29/2004 | Annual List | List of Officers for 2004 to 2005 | |
5/12/2005 | Annual List | 5/12/05-JKJUL 05-06, 1FSCSC BOX | |
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
6/26/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
7/5/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
7/7/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/10/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/2/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
7/5/2011 | Annual List | ||
7/3/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/23/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
7/29/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/24/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/18/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/13/2017 | Annual List | ||
11/30/2017 | Dissolution |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
30 S Wacker Dr Chicago, IL 60606
4101 Winfield Rd Warrenville, IL 60555
PO Box 1036 Warrenville, IL 60555
501 Westlake Park Blvd Houston, TX 77079
These addresses are known to be associated with Pan American Petroleum Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records