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Koch Industries, Inc.
Active Wichita, KS
(580)233-3900
Koch Industries, Inc. Overview
Koch Industries, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, August 17, 1945 and is approximately seventy-nine 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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Koch Industries, Inc.
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Key People
Who own Koch Industries, Inc.
| Name | |
|---|---|
| David L. Robertson 6 |
President
Chief Operating Officer
Director
Executive Vp
Chief Oper
|
| Charles G. Koch 4 |
Chief Executive Officer
Chief Executive Officer
Chairman of the Boar
Chairman
President
CEO
Director
Chief Exec
|
| Raymond F. Geoffroy 1 |
Secretary
Vice President
General Counsel
Director
Assistant
Assistant Secretary
|
| Ross Goering 13 |
Treasurer
|
| Kristi Palmer |
Controller
|
| James B. Hannan 7 |
Executive Vice Presi
Chief Executive Officer
Executive
Director
Chief Exec
Enterpries
|
| Richard Dinkel 21 |
Senior Vice Presiden
Chief Financial Officer
Director
Controller
Chief Risk
Chief Risk Off
|
| Bradley J. Razook 10 |
Chief Executive Officer
Executive Vice Presi
Director
|
| Mark E. Humphrey 4 |
Senior Vice Presiden
Assistant Treasurer
Director
Senior Vp
Assistant
Assistant Treas.
Srvp Tax
Tax
Srvp-Tax
|
| David J. May 14 |
Vice President - Inv
Treasurer
Director
|
| Steven J. Feilmeier 29 |
Executive Vice Presi
Director
Executive Vp
Chief Financial Officer
|
| Raffaele Fazio 16 |
Assistant Secretary
Director
Assistant
|
| Steve Tatum 15 |
Senior Vice Presiden
Director
Senior Vic
Trading
Minerals
Minerals A
Minerals and Trading
Vp-Minerals
|
| David C. Dotson 10 |
Vice President - Eng
Director
Vice President
Operations
Operations and Compl
Vice Presi
|
| Walter N. Malone 1 |
Vice President - Hum
Director
Vice President
Human Resources
Vice Presi
Human Reso
|
| Jenny Cooley |
Assistant Secretary
Director
Assistant
|
| Phil Glenn 18 |
Assistant Treasurer
Assistant Treas.
|
| Ginger Allman 4 |
Assistant Treasurer
|
| Randall A. Bushman 3 |
Vice President - Pen
Director
Vice President
Financial Services
Vice Presi
Pension Ma
Pension Management
Vp-Pension Managemen
|
| Philip G. Ellender 2 |
Vice President - Gov
Director
Vp-Governm
Vp-Government and Pu
|
| Mark E. Luetters 8 |
Vice President - Ag
|
| Joseph W. Moeller 2 |
Chairman
Director
Vice President
Vice
Vice Chair
Vice Chairman
|
| W. W. Hanna 2 |
President
|
| Steven J. Feilmeler 4 |
Executive
Director
Chief Fina
Chief Financial Officer
Executive Vice Presi
|
| Bradley Railook |
Executive
Director
Chief Exec
Chief Executive Officer
Executive Vice Presi
Resources
|
| F. L. Markel 16 |
Treasurer
|
| H. Allan Caldwell 34 |
Secretary
|
| Matthew Flamini 18 |
Director
Vice President
Business D
Business Development
Vice Presi
|
| Tobias Teal 10 |
Director
Assistant
Assistant Treasurer
|
| Steven L. Packebush 8 |
Director
Vice President
Ag
Energy
Nitrogen
Senior Vice Presiden
Srvp-Ag An
Srvp-Ag and Energy
Vp-Nitrogen
|
| David H. Koch 7 |
Director
Executive Vp
Executive Vice Presi
Chemical T
Chemical Technology
Evp-Chemical Technol
|
| Mark V. Holden 7 |
Director
Secretary
Senior Vp
General Co
General Counsel
Senior Vic
Senior Vice Presiden
|
| James L. Mahoney 6 |
Director
Executive Vp
Compliance
Operations
Evp-Operations and C
|
| Jeffrey N. Gentry 6 |
Director
|
| Richard H. Fink 3 |
Director
Executive Vp
Executive Vice Presi
Evp-Public Sector
|
| John C. Pittenger 3 |
Director
Senior Vp
Corporate
Corporate Strategy
Senior Vic
Senior Vice Presiden
Srvp-Corporate Strat
|
| Elaine T. Marshall |
Director
|
| S. V. Varner |
Director
|
| Jospeh Moeller |
Director
|
| Gregory W. Flesher |
Director
|
| Julia F. Koch |
Director
|
| Jeffrey Gentry |
Director
|
| Martin P. Slark |
Director
|
| Phill Glenn |
Director
Assistant
Assistant Treasurer
|
| Stephen P. Mawer 2 |
Senior Vp
Supply
Trading
Srvp-Supply and Trad
|
| Ronald D. Vaupel 6 |
Vice President
Business Development
Vp-Business Developm
|
| Dale W. Gibbens 5 |
Vice President
Human Resources
Vp-Human Resources
|
| Michael Hofmann |
Vice President
Chief Risk Officer
|
| Daniel A. Solomon 14 |
Chief Risk Officer
|
| Carla Cantrell 11 |
Assistant Sec.
Assistant Secretary
|
| Julie A. Anderson 11 |
Assistant Treasurer
|
| Phil Glen |
Assistant Treasurer
|
Showing 8 records out of 52
Companies for Koch Industries, Inc.
Koch Industries, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| See Attached |
Inactive
|
Governing Person
|
Other Companies for Koch Industries, Inc.
Koch Industries, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Koch Remediation & Environmental Services, LLC |
Inactive
|
9
|
Manager
|
| Koch Modular Process Systems, LLC |
Inactive
|
1
|
Member
|
Known Addresses for Koch Industries, Inc.
4111 E 37th St N
Wichita, KS 67220
PO Box 2256
Wichita, KS 67201
4200 Dahlberg Dr
Minneapolis, MN 55422
655 15th St NW
Washington, DC 20005
PO Box 29
Medford, OK 73759
1619 S 78th St
Enid, OK 73701
2299 S Airport Rd
Wichita, KS 67209
2 Mi S On Hwy
Medford, OK 73759
11549 Dedeaux Rd
Gulfport, MS 39503
1910 S Broadacres Rd
Hutchinson, KS 67501
Corporate Filings for Koch Industries, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 1136906 |
| Date Filed: | Friday, August 17, 1945 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Kansas |
| State ID: | 00908298 |
| Date Filed: | Tuesday, January 16, 1979 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Kansas |
| State ID: | C5768-1977 |
| Date Filed: | Wednesday, December 28, 1977 |
| Date Expired: | Thursday, May 14, 1998 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Kansas |
| County: | NEW YORK |
| State ID: | 255518 |
| Date Filed: | Monday, March 5, 1973 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/17/1945 | Application for Certificate of Authority | |
|
|
8/8/1955 | Application for Amended Certificate of Authority | |
|
|
10/14/1959 | Application for Amended Certificate of Authority | |
|
|
10/14/1959 | Application for Amended Certificate of Authority | |
|
|
8/17/1965 | Application for Amended Certificate of Authority | |
|
|
7/5/1968 | Application for Amended Certificate of Authority | |
|
|
7/5/1968 | Application for Amended Certificate of Authority | |
|
3/5/1973 | Name History/Actual | Koch Industries, Inc. |
|
|
3/5/1973 | Name History/Actual | Koch Industries, Inc. |
|
12/28/1977 | Foreign Qualification | |
|
|
5/1/1978 | Certificate of Assumed Business Name | |
|
|
11/7/1978 | Certificate of Assumed Business Name | |
|
|
11/7/1978 | Certificate of Assumed Business Name | |
|
|
11/7/1978 | Certificate of Assumed Business Name | |
|
|
12/28/1981 | Abandonment of Assumed Business Name | |
|
|
3/8/1984 | Certificate of Assumed Business Name | |
|
|
1/6/1985 | Change of Registered Agent/Office | |
|
|
7/12/1989 | Certificate of Assumed Business Name | |
|
|
7/13/1990 | Change of Registered Agent/Office | |
|
|
11/13/1990 | Certificate of Assumed Business Name | |
|
|
11/13/1990 | Certificate of Assumed Business Name | |
|
|
2/24/1997 | Certificate of Assumed Business Name | |
|
|
12/22/1997 | Amendment | (COMMENT) THE ACTUAL TOTAL AUTHORIZED STOCK WAS ORGINALLY KEYED IN INCORRECTLY. THE ACTUAL BREAKDOWN OF THE ORIGINAL STOCK IS: 1,000 @ 2,000; 250,000 @ 100.00; 625,000 @ 1.00; 12,500,000 @ 1.00. MMR |
|
|
1/17/1998 | Annual List | List of Officers for 1997 to 1998 |
|
|
5/14/1998 | Withdrawal | (1)PG CHM |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/8/2004 | Change of Registered Agent/Office | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
9/23/2005 | Change of Registered Agent/Office | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
7/9/2021 | Change of Registered Agent/Office | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Koch Industries, Inc.
|
Serial Number:
86391877
Drawing Code: 5000
|
|
Serial Number:
86711708
Drawing Code: 4000
|
|
Serial Number:
86331451
Drawing Code: 3000
|
|
Serial Number:
77210738
Drawing Code: 3000
|
|
Serial Number:
77210721
Drawing Code: 3000
|
|
Serial Number:
85475567
Drawing Code: 3000
|
|
Serial Number:
78391215
Drawing Code: 4000
|
|
Serial Number:
75836442
Drawing Code: 5000
|
|
Serial Number:
85475556
Drawing Code: 3000
|
|
Serial Number:
78859661
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
4111 E 37th St N Wichita, KS 67220
PO Box 2256 Wichita, KS 67201
4200 Dahlberg Dr Minneapolis, MN 55422
655 15th St NW Washington, DC 20005
PO Box 29 Medford, OK 73759
1619 S 78th St Enid, OK 73701
2299 S Airport Rd Wichita, KS 67209
2 Mi S On Hwy Medford, OK 73759
11549 Dedeaux Rd Gulfport, MS 39503
1910 S Broadacres Rd Hutchinson, KS 67501
Wiki
4
Corporate Records
