Omega Protein Corporation Overview
Omega Protein Corporation filed as a Domestic Corporation in the State of Nevada on Friday, January 23, 1998 and is approximately twenty-six years old, according to public records filed with Nevada Secretary of State.
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Omega Protein Corporation
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Key People
Who own Omega Protein Corporation
Name | |
---|---|
Bret Scholtes 3 |
CEO
Director
NonDir
NonPres
President
Treasurer
Chief Executive Officer
Chief Financial Officer
|
Andrew C. Johnannesen 3 |
CFO
Chief Financial Officer
|
John Held 3 |
Secretary
NonSec
Senior Vice Presiden
Srvp
|
Mark A. Livingston 1 |
Other
Cao
|
Andrew C. Johannesen 2 |
NonTreas
Treasurer
Chief Financial Officer
|
David A. Owen |
NonDir
Director
|
Gary L. Allee |
NonDir
Director
|
Gary R. Goodwin |
NonDir
Director
|
David Wehlmann |
NonDir
Director
|
Stephen C. Bryan |
NonDir
Director
|
David H. Clarke |
NonDir
Director
|
Michael N. Christodolou |
NonDir
Director
|
Joe Von Rosenberg 2 |
President
CEO
Chief Executive Officer
|
Robert Stockton 2 |
CFO
Chief Financial Officer
|
Paul M. Kearns |
Director
|
Gary J. Ermers |
Director
|
Showing 8 records out of 16
Known Addresses for Omega Protein Corporation
Corporate Filings for Omega Protein Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12041206 |
Date Filed: | Wednesday, April 8, 1998 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C1377-1998 |
Date Filed: | Friday, January 23, 1998 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/23/1998 | Articles of Incorporation | ||
1/26/1998 | Merger | ARTICLES OF MERGER FILED MERGING MARINE GENETICS, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (5)PGS. DMF | |
3/2/1998 | Annual List | ||
4/8/1998 | Application For Certificate Of Authority | ||
1/27/1999 | Annual List | ||
2/8/2000 | Change Of Registered Agent/Office | ||
2/8/2000 | Annual List | ||
6/21/2000 | Change Of Registered Agent/Office | ||
2/12/2001 | Annual List | ||
1/29/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/8/2003 | Annual List | ||
8/6/2003 | Registered Agent Address Change | JOHN P. FOWLER SUITE 300 RXS 333 HOLCOMB AVENUE RENO NV 89502 RXS | |
12/31/2003 | Public Information Report (PIR) | ||
2/10/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
1/24/2005 | Annual List | List of Officers for 2005 to 2006 | |
12/31/2005 | Public Information Report (PIR) | ||
1/31/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/31/2007 | Annual List | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
2/25/2008 | Annual List | 08/09 | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
2/27/2009 | Annual List | 09-10 | |
12/31/2009 | Public Information Report (PIR) | ||
3/23/2010 | Annual List | 10-11 | |
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/1/2010 | Designation | ||
12/31/2010 | Public Information Report (PIR) | ||
2/18/2011 | Annual List | 11-12 BL | |
6/29/2011 | Registered Agent Change | ||
1/3/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
1/8/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/23/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/1/2014 | Withdrawal of Designation | ||
12/18/2014 | Annual List | ||
12/16/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/19/2016 | Annual List | ||
11/30/2017 | Annual List | ||
12/19/2017 | Merge In | Previous Stock Value: Par Value Shares: 80,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 800,000.00New Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 | |
12/7/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Omega Protein Corporation
Serial Number:
86750502
Drawing Code: 4000
|
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Serial Number:
86110448
Drawing Code: 3000
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Serial Number:
86110468
Drawing Code: 4000
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Serial Number:
86436291
Drawing Code: 4000
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Serial Number:
86013639
Drawing Code: 5000
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Serial Number:
85870936
Drawing Code: 4000
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Serial Number:
86250365
Drawing Code: 4000
|
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Serial Number:
86173606
Drawing Code: 3000
|
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Serial Number:
86068109
Drawing Code: 4000
|
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Serial Number:
85826110
Drawing Code: 4000
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
1717 Saint James Pl Houston, TX 77056
2105 Citywest Blvd Houston, TX 77042
2105 City W Blvd Houston, TX 77042
9730 Andrew Rd Abbeville, LA 70510
610 Menhaden Rd Reedville, VA 22539
These addresses are known to be associated with Omega Protein Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records