Burlington Resources Oil & Gas Company Overview
Burlington Resources Oil & Gas Company filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-three years ago on Tuesday, November 17, 1981 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Burlington Resources Oil & Gas Company
Name | |
---|---|
Randy L. Limbacher 9 |
Chairman
P
President
CEO
Director
Director
|
Philip W. Cook 6 |
Chairman
Treasurer
Vice President
Vp
at
Ctlr
|
Bobby S. Shackouls 2 |
President
|
John E. Hagale 7 |
CFO
Director
Vice President
Exvp
|
Ernesto Gomez 8 |
Treasurer
|
Everett Dubois 2 |
Treasurer
|
L. David Hanower 8 |
Director
Director
Secretary
Vice President
Srvp
|
Wendi S. Zerwas 4 |
Secretary
S
|
John A. Williams 4 |
Director
|
Jeffery P. Monte 4 |
Secretary
|
Frederick J. Plaeger 8 |
Vp
As
Gencsl
|
Gavin Smith 3 |
Vp
|
Mark E. Ellis 3 |
Vp
|
Barry J. Winstead 3 |
Vp
|
William B. Usher 3 |
Vp
|
C. Scott Kirk 3 |
Vp
|
Thomas B. Nusz 2 |
Vp
|
Lee B. Backsen 1 |
Vp
|
Sally McDonald 4 |
As
|
Suzanne V. Baer 3 |
Vp/T
|
Roseann M. Engeldorf 1 |
As
|
Thomas H. Owen 1 |
As
|
Known Addresses for Burlington Resources Oil & Gas Company
Corporate Filings for Burlington Resources Oil & Gas Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 854020 |
Date Filed: | Thursday, September 9, 1982 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 5291206 |
Date Filed: | Tuesday, November 17, 1981 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01120013 |
Date Filed: | Wednesday, August 11, 1982 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C3471-1982 |
Date Filed: | Friday, June 11, 1982 |
Date Expired: | Wednesday, February 14, 2001 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/17/1981 | Application for Certificate of Authority | ||
6/11/1982 | Foreign Qualification | ||
1/6/1985 | Change Of Registered Agent/Office | ||
3/12/1985 | Application For Amended Certificate Of Authority | ||
3/12/1985 | Amendment | MILESTONE PETROLEUM INC. BJ 001 | |
4/8/1985 | Application For Amended Certificate Of Authority | ||
4/15/1985 | Amendment | MERIDIAN OIL PRODUCTIONS, INC. B X% 002 | |
7/13/1990 | Change of Registered Agent/Office | ||
6/13/1995 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING MERIDIAN OIL HOLDING INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (2)PGS. DMF | |
12/29/1995 | Certificate of Assumed Business Name | ||
3/6/1996 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING EL PASO PRODUCTION COMPANY, A (DE) CORP., NOT QUALIFIED IN NEVADA, MERIDIAN OIL PRODUCTION INC., A (DE) CORP., NOT QUALIFIED IN NEVADA, SOUTHLAND ROYALTY COMPANY, A (DE) CORP., #5800-77, INTO THIS CORPORATION. (2) PGS SDB | |
7/22/1996 | Application For Amended Certificate Of Authority | ||
7/22/1996 | Amendment | CERTIFICATE OF FACE OF NAME CHANGE FILED. (2) PGS. PMI MERIDIAN OIL INC. PMIB X 00003 | |
8/5/1996 | Abandonment of Assumed Business Name | ||
8/5/1996 | Certificate of Assumed Business Name | ||
11/27/1996 | Amendment | CAPITAL STOCK WAS 1000 RAJ CERTIFICATE OF AMENDMENT CHANGING THE STOCK (2 PAGES) RAJ | |
7/7/1998 | Annual List | ||
7/1/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/28/2000 | Annual List | List of Officers for 2000 to 2001 | |
8/25/2000 | Certificate of Assumed Business Name | ||
11/20/2000 | Certificate of Assumed Business Name | ||
12/18/2000 | Articles of Merger | ||
12/20/2000 | Certificate Of Termination | ||
2/14/2001 | Withdrawal | CERTIFIED COPY OF CERTIFICATE OF CONVERSION FILED CONVERTING THIS CORPORATION INTO A LIMITED PARTNERSHIP. (APPLICATION FOR REGISTRATION FILED SEPARATELY) (3)PGS CHM |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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