Halc?N Operating Co., Inc.

Active Tulsa, OK

Halc?N Operating Co., Inc. Overview

Halc?N Operating Co., Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, April 17, 2000 and is approximately twenty-four years old, according to public records filed with Texas Secretary of State.

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Name
Kevin Andrews 5 ~ Background Report ~	CFO Treasurer Director
Richard H. Little 5 ~ Background Report ~	CEO Director
Jerry Bereznay 13 ~ Background Report ~	Director - Tax
Floyd C. Wilson 47 ~ Background Report ~	Chairman President Director Chief Executive Officer
Steve W. Herod 43 ~ Background Report ~	President Vice President
Larry E. Lee 22 ~ Background Report ~	President Director
Mark Mize 40 ~ Background Report ~	Director Chief Executive Officer Chief Financial Officer Senior Vice Presiden
Sabrina Gicaletto 11 ~ Background Report ~	Vice President
Vicky Lindsey 10 ~ Background Report ~	Vice President
Paul Homan 10 ~ Background Report ~	Vice President
Tully W. Davis 10 ~ Background Report ~	Vice President
John R. Frick 9 ~ Background Report ~	Vice President
Robert E. Phaneuf 9 ~ Background Report ~	Vice President
Manford B. Redifer 8 ~ Background Report ~	Vice President
Steve W. Hersi 1 ~ Background Report ~	Vice President
Tylly W. Davis ~ Background Report ~	Vice President
David S. Elkouri 28 ~ Background Report ~	General Counsel Senior Vice Presiden
Larry L. Helm 18 ~ Background Report ~	Senior Vice Presiden
Larry G. Rampey 16 ~ Background Report ~	Srvp
Charles Cusack 11 ~ Background Report ~	Senior Vice Presiden
Drake N. Smiley 10 ~ Background Report ~	Senior Vice Presiden Srvp
G. Lee Austin 9 ~ Background Report ~	Senior Vice Presiden Srvp
Quentin Hicks 8 ~ Background Report ~	Senior Vice Presiden
Larry G. Austin ~ Background Report ~	Senior Vice Presiden

Showing 8 records out of 24

5100 E Skelly Dr Tulsa, OK 74135 1000 Louisiana St Houston, TX 77002 820 Gessner Rd Houston, TX 77024

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active
State:	Texas
State ID:	157984000
Date Filed:	Monday, April 17, 2000
Registered Agent	Capitol Corporate Services,Inc.

Corporate Notes

Source	Date	Type	Note
	4/17/2000	Articles Of Incorporation
	6/6/2001	Change Of Registered Agent/Office
	6/18/2001	Resignation Of Registered Agent
	9/28/2001	Change of Registered Agent/Office
	9/30/2002	Allegation of Failure to Maintain Registered Agent
	12/31/2002	Public Information Report (PIR)
	4/19/2003	Change of Registered Agent/Office
	12/31/2003	Public Information Report (PIR)
	10/5/2004	Change of Registered Agent/Office
	12/31/2004	Public Information Report (PIR)
	1/26/2005	Change of Registered Agent/Office
	8/26/2005	Change of Registered Agent/Office
	9/14/2005	Certificate of Assumed Business Name
	10/5/2005	Articles of Merger
	10/5/2005	Articles of Merger
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	6/12/2007	Change of Registered Agent/Office
	12/31/2007	Public Information Report (PIR)
	12/31/2008	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)
	3/22/2012	Change of Registered Agent/Office
	4/9/2012	Certificate of Amendment
	12/31/2012	Public Information Report (PIR)
	3/14/2013	Change of Registered Agent/Office
	3/15/2013	Change of Name or Address by Registered Agent
	4/15/2013	Restated Certificate of Formation
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	11/19/2015	Change of Name or Address by Registered Agent
	12/31/2015	Public Information Report (PIR)
	9/9/2016	Certificate of Amendment
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	6/27/2022	Change of Name or Address by Registered Agent
	12/31/2022	Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Halc?N Operating Co., Inc.

Active Tulsa, OK