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Lufkin Industries, Inc.

Active Lufkin, TX

(936)634-2211

Lufkin Industries, Inc. Overview

Lufkin Industries, Inc. filed as a Foreign Limited Liability in the State of Florida on Friday, January 24, 2014 and is approximately ten years old, as recorded in documents filed with Florida Department 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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Name
Lee M. Whitley 22 ~ Background Report ~	Member Vice President Manager Director
Will D. Marsh 32 ~ Background Report ~	Member Manager
Douglas V. Smith 2 ~ Background Report ~	Chairman CEO Director
David Dillon 3 ~ Background Report ~	President Member
John F. Glick 1 ~ Background Report ~	President Director Vice President
R. L. Poland ~ Background Report ~	President Director
Ian Milne 4 ~ Background Report ~	CEO Manager Member
Joseph Bertucci 10 ~ Background Report ~	Manager
Maria Khoury 6 ~ Background Report ~	Manager Member
Jamere Jackson 4 ~ Background Report ~	Manager
Jerome Luciat-Labry 1 ~ Background Report ~	Manager
William W. Booth 93 ~ Background Report ~	Treasurer Secretary
Robert D. Leslie 2 ~ Background Report ~	Treasurer Vice President
Christopher L. Boone 2 ~ Background Report ~	Treasurer Vice President
Melissa Whitley 16 ~ Background Report ~	Secretary
John F. Anderson 13 ~ Background Report ~	Director
Simon W. Henderson 12 ~ Background Report ~	Director
Richard R. Stewart 7 ~ Background Report ~	Director
James T. Jongebloed 5 ~ Background Report ~	Director
Suzanne V. Baer 4 ~ Background Report ~	Director
Paul G. Perez 4 ~ Background Report ~	Secretary Vice President
Mark E. Crews 2 ~ Background Report ~	Secretary Vice President
John H. Lollar 2 ~ Background Report ~	Director
Howard J. Trout 2 ~ Background Report ~	Director
Thomas E. Weiner 2 ~ Background Report ~	Director
Scott H. Semlinger 2 ~ Background Report ~	Director Vice President
Larry M. Hoes 1 ~ Background Report ~	Director Vice President
Bob H. O Neal 1 ~ Background Report ~	Director
Briggs Tobin 1 ~ Background Report ~	Director
Haley C. James ~ Background Report ~	Secretary
E. P. Trout ~ Background Report ~	Director
W. W. Trout ~ Background Report ~	Director
John D. Hofmeister ~ Background Report ~	Director
Cohn F. Anderson ~ Background Report ~	Director
George Kunder ~ Background Report ~	Member
Michawl Metclaf ~ Background Report ~	Member
Anne-Marie McElligott 58 ~ Background Report ~	Vice President
Brian J. Gifford 2 ~ Background Report ~	Vice President
Claude Hay 2 ~ Background Report ~	Vice President
Alejandro Cestero 1 ~ Background Report ~	Vice President
Terry L. Orr ~ Background Report ~	Vice President
Michael Metcalt ~ Background Report ~	Vice President
Mervyn Fernandes 21 ~ Background Report ~	Assistant Treasurer
Xervyn Fernandes 1 ~ Background Report ~	Assistant Treasurer

Showing 8 records out of 44

Lufkin Industries, Inc. 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
Druck, LLC	Active	2001	4	Member
Little,L A	Inactive			Director

PO Box 2216 Schenectady, NY 12301 PO Box 9550 Fort Myers, FL 33906 818 W 7th St Los Angeles, CA 90017 450 Gears Rd Houston, TX 77067 PO Box 849 Lufkin, TX 75902 415 S 1st St Lufkin, TX 75901 601 S Raguet St Lufkin, TX 75904 711 Industrial Blvd Lufkin, TX 75904 407 Kiln St Lufkin, TX 75904 RR 6 Box S Lufkin, TX 75901

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	812135
Date Filed:	Wednesday, August 14, 1957

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F01000000805
Date Filed:	Friday, February 9, 2001

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Converted
State:	Texas
State ID:	1121700
Date Filed:	Tuesday, March 4, 1902

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	00129058
Date Filed:	Monday, May 21, 1928

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M14000000482
Date Filed:	Friday, January 24, 2014

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Texas
State ID:	201402810290
Date Filed:	Friday, January 24, 2014

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Texas
County:	Allegany
State ID:	2691156
Date Filed:	Monday, October 22, 2001
Date Expired:	Thursday, February 6, 2014
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/4/1902	Articles of Incorporation
2/19/1906	Articles of Amendment
6/3/1907	Articles of Amendment
4/10/1911	Articles of Amendment
12/18/1913	Articles of Amendment
3/5/1920	Articles of Amendment
3/8/1921	Articles of Amendment
2/24/1927	Articles of Amendment
7/23/1928	Articles of Amendment
10/9/1937	Articles of Amendment
4/29/1948	Articles of Amendment
6/27/1949	Miscellaneous
1/24/1952	Articles of Amendment
2/28/1955	Articles of Amendment
3/30/1955	Articles of Amendment
2/17/1956	Articles of Amendment
3/6/1956	Restated Articles of Incorporation
3/29/1960	Articles of Amendment
4/1/1965	Articles of Amendment
3/20/1970	Articles Of Amendment
3/23/1972	Restated Articles Of Incorporation
10/23/1979	Change Of Registered Agent/Office
11/15/1982	Cancellation Of Treasury Shares
4/22/1985	Restated Articles Of Incorporation
7/16/1986	Change Of Registered Agent/Office
5/6/1988	Articles Of Amendment
11/8/1990	Restated Articles Of Incorporation
6/10/1991	Certificate of Assumed Business Name
5/12/1999	Articles Of Amendment
6/25/1999	Change Of Registered Agent/Office
10/22/2001	Name History/Actual	Lufkin Industries, Inc.
12/31/2002	Public Information Report (PIR)
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)
12/31/2008	Public Information Report (PIR)
3/16/2009	Change of Registered Agent/Office
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
12/30/2011	Restated Certificate of Formation
2/21/2012	Certificate of Abandonment
2/21/2012	Certificate of Correction
5/7/2012	Restated Certificate of Formation
12/31/2012	Public Information Report (PIR)
7/1/2013	Certificate of Merger
7/1/2013	Restated Certificate of Formation
8/26/2013	Certificate of Conversion
12/2/2013	Change of Name or Address by Registered Agent
12/31/2018	Public Information Report (PIR)

Trademarks for Lufkin Industries, Inc.

	Iwellscada Serial Number: 85684862 Drawing Code: 4000
	Iwell Manager Serial Number: 85811423 Drawing Code: 3000
	Iwellscada Serial Number: 85811427 Drawing Code: 3000
	Iwell Manager Serial Number: 85453525 Drawing Code: 4000
	Intelligent Well Manager Serial Number: 85453524 Drawing Code: 4000
	Delta-X Serial Number: 75737529 Drawing Code: 1000
	Ax Delta-X Corporation Serial Number: 75737528 Drawing Code: 3000
	Sam Serial Number: 76561849 Drawing Code: 4000
	Rmt Serial Number: 76492983 Drawing Code: 3000
	American International Serial Number: 74381327 Drawing Code:

View all trademarks for Lufkin Industries, Inc.

Previous Trademarks for Lufkin Industries, Inc.

	Lufkin Serial Number: 74517277 Drawing Code:
	Churchill Serial Number: 73355353 Drawing Code:
	Spray-Bar Blocker Serial Number: 76492984 Drawing Code: 1000
	by-Pass Cooling Serial Number: 76492985 Drawing Code: 1000
	Ultra-Bearing Serial Number: 76492986 Drawing Code: 1000
	Lufkin Automation Serial Number: 75737526 Drawing Code: 1000
	The Energy Flows Through Us Serial Number: 77826537 Drawing Code: 4000
	Nabla Serial Number: 75737527 Drawing Code: 1000
	Regen Serial Number: 85077500 Drawing Code: 4000
	Regen Well Manager Serial Number: 85077513 Drawing Code: 4000