Rosewood Refining, L.L.C. Overview
Rosewood Refining, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, August 29, 1996 and is approximately twenty-eight years old, as recorded in documents 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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Rosewood Refining, L.L.C.
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Key People
Who own Rosewood Refining, L.L.C.
Name | |
---|---|
Nathan Mayer 7 |
President
Director
|
Mark Malinowsky 6 |
Director
Vice President
|
Loren Greaves 24 |
Treasurer
|
Janet Hambright 5 |
Secretary
|
Tim Duplantis 5 |
Vice President
|
Luke Duncan |
Vice President
|
Michael C. Frye 5 |
General Counsel
Assistant Secretary
|
Gary E. Conrad 5 |
President
Director
|
Marti D. Chalk 32 |
Treasurer
|
Gary Taraba 7 |
Director
Vice President
General Counsel
|
Susan L. Fish 34 |
Vice President
|
Ovi Alfaro 4 |
Vice President
|
Geoff Ice 3 |
Vice President
|
William E. Washington 4 |
Assistant Sec.
|
Showing 8 records out of 14
Companies for Rosewood Refining, L.L.C.
Rosewood Refining, L.L.C. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rosewood Resources, Inc. |
Inactive
|
1983 |
13
|
Manager
|
RR Refining, Inc |
Inactive
|
Manager
|
Other Companies for Rosewood Refining, L.L.C.
Rosewood Refining, L.L.C. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rosewood Energy Partners, L.P. |
Active
|
2017 |
1
|
General Partner
|
Rosewood Corporate Services Ltd. |
Inactive
|
1996 |
1
|
General Partner
|
Known Addresses for Rosewood Refining, L.L.C.
Corporate Filings for Rosewood Refining, L.L.C.
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M96000000095 |
Date Filed: | Friday, March 22, 1996 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 702027423 |
Date Filed: | Thursday, August 29, 1996 |
Registered Agent | Corporation Services Company D/B/+ |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/29/1996 | Application For Certificate Of Authority | ||
5/3/2001 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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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
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4
Known Addresses
500 Crescent Ct Dallas, TX 75201
100 Crescent Ct Dallas, TX 75201
22 2711 N Haskell Ave Dallas, TX 75204
2101 Cedar Springs Rd Dallas, TX 75201
These addresses are known to be associated with Rosewood Refining, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records