Hilcorp Ventures, Inc. Overview
Hilcorp Ventures, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, December 30, 1988 and is approximately thirty-six years old, as recorded in documents filed with Texas Secretary of State.
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Hilcorp Ventures, Inc.
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Key People
Who own Hilcorp Ventures, Inc.
Name | |
---|---|
Douglas C. Kelly 2 |
President
|
Debra Goebel 1 |
CFO
|
Jeffery D. Hildebrand 16 |
Director
Chairman & CEO
Chairman
President
CEO
Director
Chief Executive Officer
|
Mindy Hildebrand |
Vice President
|
Mark Wadlington 1 |
Vp Investments
|
Wellesley Fraser 5 |
Vice President
Vp, Secretary, Treas
|
Susan Connell |
Vice President
|
Other Companies for Hilcorp Ventures, Inc.
Hilcorp Ventures, Inc. is listed as an officer in eleven other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hilnola, Lp |
Active
|
2019 |
1
|
General Partner
|
Hilcorp Investments, L.P. |
Active
|
2006 |
1
|
General Partner
|
Tonkawa Farms, L.P. |
Active
|
2004 |
1
|
General Partner
|
Great Southwest Equestrian Center, L.P. |
Active
|
2008 |
1
|
General Partner
|
Sweden Ranch, L.P. |
Active
|
2011 |
1
|
General Partner
|
Dt Houston Gp, LLC |
Active
|
2009 |
2
|
Member
|
South Road Wellington, L.P. |
Active
|
2011 |
1
|
|
Travis 1111 Partners, Lp |
Inactive
|
2013 |
1
|
General Partner
|
Hip Baywater, L.P. |
Inactive
|
2014 |
1
|
General Partner
|
Kenai Logistics Partners, L.P. |
Inactive
|
2018 |
1
|
General Partner
|
Hvi Funds High Yield, Lp |
Inactive
|
2012 |
1
|
General Partner
|
Showing 8 records out of 11
Known Addresses for Hilcorp Ventures, Inc.
Corporate Filings for Hilcorp Ventures, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 109995200 |
Date Filed: | Friday, December 30, 1988 |
Registered Agent | Jeffery D. Hildebrand |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F11000003125 |
Date Filed: | Tuesday, August 2, 2011 |
Registered Agent | John Tucker Metzger |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/30/1988 | Articles Of Incorporation | ||
4/18/1990 | Articles Of Amendment | ||
5/31/1990 | Articles Of Correction | ||
5/31/1990 | Change Of Registered Agent/Office | ||
11/22/2002 | 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) | ||
12/31/2009 | 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) | ||
5/19/2017 | Change of Registered Agent/Office | ||
11/13/2017 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
1999 Bryan St Dallas, TX 75201
1201 Louisiana St Houston, TX 77002
811 Dallas St Houston, TX 77002
PO Box 1308 Houston, TX 77251
4150 South Rd West Palm Beach, FL 33414
1111 Travis St Houston, TX 77002
These addresses are known to be associated with Hilcorp Ventures, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records