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Keppel Amfels, Inc.
Active Brownsville, TX
(956)831-8220
Keppel Amfels, Inc. Overview
Keppel Amfels, Inc. filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, May 27, 2010 and is approximately fourteen years old, according to public records filed with Texas Secretary of State.
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Key People
Who own Keppel Amfels, Inc.
Name | |
---|---|
Leng Yeow Ong 1 |
Chairman
Director
|
Michael J. Holcomb 4 |
President
Director
|
Evin David Wedgeworth |
President
|
Ronal Angus Macinnes |
Director
|
Brian Joel Smith |
Vp of Operations
|
Jose Tolentino Brago |
Interim Treasurer
|
G. S. Tan |
President
CEO
|
Jit Pok Lim 4 |
CFO
Secretary
Vice President
|
Yew Yuen Chow 5 |
Manager
|
Geok Seng Tan 2 |
Manager
|
Michael Chia 1 |
Manager
Director
|
Malcolm Sharples |
Manager
|
P. S. Sit |
Manager
Director
|
Tom Covellone |
Manager
Director
|
K. S. Foo |
Manager
Director
|
Keith Teo |
Manager
Director
|
Jeffrey Chow 3 |
Secretary
|
Mohamed S Bin Salleh |
Director
|
Chris Leng Y Ong |
Director
|
Leong P. Tan |
Director
|
C. H. Tong |
Director
|
Y. Y. Chow |
Director
|
S. F. Boon |
Director
|
C. Y. Ho |
Director
|
Gilbert Elizondo 3 |
Vice President
|
Eric Hwan Khoon Phua |
Vice President
|
Thomas McCoy |
Vice President
|
Showing 8 records out of 27
Known Addresses for Keppel Amfels, Inc.
Corporate Filings for Keppel Amfels, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 104525600 |
Date Filed: | Monday, July 20, 1987 |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801275356 |
Date Filed: | Thursday, May 27, 2010 |
Registered Agent | Geok Seng Tan |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803554697 |
Date Filed: | Friday, February 21, 2020 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/20/1987 | Articles Of Incorporation | ||
8/29/1990 | Articles Of Amendment | ||
9/13/1990 | Articles Of Amendment | ||
9/21/1990 | Articles Of Amendment | ||
1/25/1993 | Change Of Registered Agent/Office | ||
12/9/1997 | Articles Of Amendment | ||
11/22/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
11/16/2004 | Articles of Amendment | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
10/11/2007 | Change of Registered Agent/Office | ||
10/11/2007 | Resignation of Registered Agent | ||
12/31/2008 | Public Information Report (PIR) | ||
5/27/2010 | Certificate of Conversion | ||
2/21/2020 | Certificate of Conversion | ||
4/12/2023 | Change of Registered Agent/Office |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
5177 Richmond Ave Houston, TX 77056
20000 State Highway 48 Brownsville, TX 78521
PO Box 3107 Brownsville, TX 78523
These addresses are known to be associated with Keppel Amfels, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records
Source