Berry Petroleum Company, LLC

Active Bakersfield, CA

(661)616-3900

Berry Petroleum Company, LLC Overview

Berry Petroleum Company, LLC filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, November 20, 1985 and is approximately thirty-nine years old, according to public records filed with Texas Secretary of State.

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Name
Ruben S. Martin 78 ~ Background Report ~	CEO Director President Secretary Chief Executive Officer
Arthur Trem Smith 1 ~ Background Report ~	CEO Director Member
Baetz Cary D 1 ~ Background Report ~	CFO Evp Bus Dev
Sharon Taylor 12 ~ Background Report ~	CFO
Randall L. Tauscher 18 ~ Background Report ~	Director Vice President
Robert Bondurant 51 ~ Background Report ~	Director CFO Assistant Chief Financial Officer
Chris Booth 16 ~ Background Report ~	Secretary Director
Araujo Fernando G 1 ~ Background Report ~	Director
Voiland Eugene 1 ~ Background Report ~	Director
Mariucci Anne 1 ~ Background Report ~	Director
Potter C. Kent 1 ~ Background Report ~	Director
Paul Donald 1 ~ Background Report ~	Director
Buckley Brent 1 ~ Background Report ~	Director
Silva Megan E 1 ~ Background Report ~	Evp Corp Affairs
Hunter Danielle E 1 ~ Background Report ~	Evp/ Corp Secretary
Mark E. Ellis 15 ~ Background Report ~	Chairman President Director Chief Executive Officer
Arden L. Walker 10 ~ Background Report ~	Chairman Chief Operating Officer Executive Vice Presi
Robert F. Heinemann ~ Background Report ~	President CEO Director Director
Jerry V. Hoffman ~ Background Report ~	President
Ralph J. Goehring ~ Background Report ~	CFO Executive Vp
Wesley M. Skelton 33 ~ Background Report ~	Treasurer Director
Shawn M. Canaday ~ Background Report ~	Treasurer
Kenneth A. Olson ~ Background Report ~	Treasurer Secretary Corp Secr
David D. Wolf ~ Background Report ~	Treasurer Chief Financial Officer
Donald R. Neumeyer 29 ~ Background Report ~	Director Vice President
Candice Wells 5 ~ Background Report ~	Director Vice President C Corporate S Corporate Secretary General Counsel Senior Vice Presiden
Cary D. Baetz 1 ~ Background Report ~	Member Chief Executive Officer
Ralph B. Busch ~ Background Report ~	Director
William E. Bush ~ Background Report ~	Director
Martin H. Young ~ Background Report ~	Director
Michael S. Reddin ~ Background Report ~	Director
Thomas J. Jamieson ~ Background Report ~	Director
Davis O. O'Connor ~ Background Report ~	Secretary General Counsel
J. Herbert Gaul ~ Background Report ~	Director
Stephen L. Cropper ~ Background Report ~	Director
Joseph H. Bryant ~ Background Report ~	Director
J. Frank Keller ~ Background Report ~	Director
Stephen J. Hadden ~ Background Report ~	Director
George W. Ciotti ~ Background Report ~	Vice President
Walter B. Ayers ~ Background Report ~	Vice President
Kurt Neher ~ Background Report ~	Vice President
John Matson ~ Background Report ~	Vice President
Jamie L. Wheat ~ Background Report ~	Controller
David B. Rottino 10 ~ Background Report ~	Chief Financial Officer Executive Vice Presi
Tom Emmons 10 ~ Background Report ~	Senior Vice Presiden
Jamin McNeil 7 ~ Background Report ~	Senior Vice Presiden
Michael Duginski ~ Background Report ~	Chief Operating Officer
A. T. Smith ~ Background Report ~	Chief Executive Officer
Gary Grove ~ Background Report ~	Chief Operating Officer
Kendrick Royer ~ Background Report ~	General Counsel
Timothy Crawford ~ Background Report ~	Senior Vice Presiden

Showing 8 records out of 51

Berry Petroleum Company, LLC 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
Berry Corporation (Bry)	Active			Member
Berry Petroleum Corporation	Inactive	2017	11	Member

Other Companies for Berry Petroleum Company, LLC

Berry Petroleum Company, LLC is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
University Cogeneration Partners Ltd. 1985-1, A California Limited Partnership	Inactive	1985	1	Member

PO Box 191 Kilgore, TX 75663 1999 Broadway Denver, CO 80202 5800 Granite Pkwy Plano, TX 75024 4200 Stone Rd Kilgore, TX 75662 5201 Truxtun Ave Bakersfield, CA 93309 28700 Hovey Hills Rd Taft, CA 93268 5800 Gran Pkwy Plano, TX 75024 PO Box B Taft, CA 93268 29063 Highway 33 Maricopa, CA 93252

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	7984906
Date Filed:	Thursday, April 13, 1989

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active
State:	Texas
State ID:	77543200
Date Filed:	Wednesday, November 20, 1985
Registered Agent	Chris Booth

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01288828
Date Filed:	Thursday, October 24, 1985

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C2457-1991
Date Filed:	Wednesday, March 27, 1991
Date Expired:	Friday, March 27, 1998

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	E0082672010-3
Date Filed:	Wednesday, February 24, 2010
Date Expired:	Thursday, December 13, 2012

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201403810334
Date Filed:	Wednesday, February 5, 2014
Registered Agent	C T Corporation System

Corporate Notes

Date	Type	Note
11/20/1985	Articles Of Incorporation
4/13/1989	Application For Certificate Of Authority
4/13/1989	Certificate of Assumed Business Name
5/14/1990	Change Of Registered Agent/Office
12/5/1990	Miscellaneous
3/27/1991	Foreign Qualification
12/23/1991	Merger	CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING BUSH OIL COMPANY (A N EV. CORP #186-44) INTO THIS CORP. C W CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING BERRY OIL TRADING & T RANSPORTATION COMPANY (A DEL CORP) INTO THIS CORP. C W
9/23/1994	Certificate of Assumed Business Name
2/21/1998	Annual List	List of Officers for 1998 to 1999
3/27/1998	Withdrawal	(1)PG CHM
6/24/1999	Change Of Registered Agent/Office
12/31/2001	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
12/31/2003	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)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
10/30/2007	Change of Registered Agent/Office
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
5/23/2008	Certificate of Assumed Business Name
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
2/24/2010	Foreign Qualification	Initial Stock Value: Par Value Shares: 105,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,050,000.00
2/24/2010	Miscellaneous
3/11/2010	Initial List
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
2/1/2011	Annual List
12/12/2011	Annual List
12/31/2011	Public Information Report (PIR)
12/12/2012	Withdrawal
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
2/3/2014	Abandonment of Assumed Business Name
2/4/2014	Amendment to Registration - Conversion or Merger
2/4/2014	Certificate of Assumed Business Name
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
7/27/2015	Certificate of Assumed Business Name
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
4/11/2017	Application for Amended Registration
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
4/13/2018	Abandonment of Assumed Business Name
4/13/2018	Abandonment of Assumed Business Name
5/8/2018	Certificate of Assumed Business Name
5/9/2018	Application for Amended Registration
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
2/25/2020	Certificate of Assumed Business Name
12/31/2020	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Berry Petroleum Company, LLC

Active Bakersfield, CA

(661)616-3900