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Breitburn Management Company, LLC
Active Los Angeles, CA
Breitburn Management Company, LLC Overview
Breitburn Management Company, LLC filed as a Foreign in the State of California on Friday, September 22, 2006 and is approximately eighteen years old, according to public records filed with California Secretary 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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Breitburn Management Company, LLC
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Key People
Who own Breitburn Management Company, LLC
Name | |
---|---|
Christopher Heinson 21 |
CEO
Chief Executive Officer
|
John M. Brawley 7 |
CFO
Chief Financial Officer
|
Roy Mitchell 5 |
Vice President
President
|
Rjoy T. Mitchell |
Cao
Corp Secretary
|
Gregg S. Lamb 6 |
Cao
Vice President
Controller
|
Andrew Rowe 5 |
Vp Finance
|
Greet Gatlin Andrew 1 |
Svp Operations
|
Greet Gatlin 5 |
Senior Vice President
|
Randall H. Breitenbach 8 |
President
Manager
Managing Member
Director
Member
Governing Person
|
Mark L. Pease 4 |
President
Chief Operating Officer
|
Halbert S. Washburn 12 |
Manager
Director
Member
Chief Executive Officer
Governing Person
Officer
|
David B. Kilpatrick 7 |
Manager
|
James G. Jackson 5 |
Manager
Managing Member
Director
Member
Chief Financial Officer
Executive Vice Presi
Governing Person
|
Gregory J. Moroney 2 |
Manager
Managing Member
Member
Director
|
Thomas W. Buchanan 2 |
Managing Member
|
Grant D. Biling |
Managing Member
|
Ranall J. Dindlay |
Managing Member
|
Bruce D. McFarland 4 |
Treasurer
Secretary
Vice President
|
Nikhil Vasa 1 |
Treasurer
Svp Finance
|
Roberta Kass 3 |
Secretary
Corp
|
W. Jackson Washburn 3 |
Vice President
Business Development
Senior Vice Presiden
|
Lawrence C. Smith 3 |
Vice President
Controller
|
Chris E. Williamson 2 |
Vice President
|
Gregory C. Brown 3 |
Cao
Executive Vice Presi
General Counsel
|
Kelly E. Laukhuf 2 |
Assoc
General Counsel
|
David D. Baker 1 |
Senior Vice Presiden
|
Antonio Damico 1 |
General Counsel
|
Showing 8 records out of 27
Companies for Breitburn Management Company, LLC
Breitburn Management Company, LLC lists three 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 |
---|---|---|---|---|
Maverick Natural Resources, LLC |
Active
|
2018 |
7
|
Member
|
Breitburn Operating L.P. |
Inactive
|
2006 |
Member
|
|
Breitburn Energy Partners Lp |
Inactive
|
Member
|
Known Addresses for Breitburn Management Company, LLC
Corporate Filings for Breitburn Management Company, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M07000003392 |
Date Filed: | Tuesday, June 5, 2007 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800713110 |
Date Filed: | Wednesday, September 27, 2006 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200626910055 |
Date Filed: | Friday, September 22, 2006 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/27/2006 | Application for Registration | ||
12/27/2007 | Change of Name or Address by Registered Agent | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
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) | ||
8/12/2014 | Application for Amended Registration | ||
12/31/2014 | 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) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/22/2022 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
515 S Flower St Los Angeles, CA 90071
1111 Bagby St Houston, TX 77002
707 Wilshire Blvd Los Angeles, CA 90017
These addresses are known to be associated with Breitburn Management Company, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records