Resolute Natural Resources Company Overview
Resolute Natural Resources Company filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, April 19, 2011 and is approximately thirteen years old, according to public records filed with Texas 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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Resolute Natural Resources Company
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Key People
Who own Resolute Natural Resources Company
| Name | |
|---|---|
| Thomas E. Jorden 25 |
CEO
Director
Pres
President
Chairman of the Boar
Chief Executive Officer
Chief Financial Officer
|
| Scoitt C. Schroeder |
CFO
Executive Vp
|
| Matthew Kerin 7 |
Treasurer
Vp, Finance
|
| Dan O. Dinges 21 |
Director
|
| Dorothy M. Ables 5 |
Director
|
| Robert S. Boswell 5 |
Director
|
| Amanda M. Brock 5 |
Director
|
| Paul Eckley 4 |
Director
|
| Hams Helmerich 4 |
Director
|
| Lisa A. Stewart 4 |
Director
|
| Frances M. Vallejo 3 |
Director
|
| Macus Waits |
Director
|
| Kevin Smith 3 |
Vp
Cto
|
| Marcus Bolinder 2 |
Vp
General Counsel
|
| Todd M. Roerner 2 |
Vice President
Cao
|
| Christopher Clason 3 |
Chro
Svp
|
| Charles E. Dyson 5 |
Vp, Info Services
|
| Stephen Bell 26 |
Evp - Business Devel
Director
|
| Todd Liebl 7 |
SVP LAND & BUSIN
|
| Jeffrey Hutton 7 |
Svp, Marketing
|
| Dan Guffey 4 |
VP, FP&A
|
| Stephan Flaherty 3 |
Vp, Govt Affaires
|
| Gary Hlavinka 3 |
Vp, Mbu
|
| Phillip Johnson 3 |
Vp, Production
|
| Blake Sirgo 2 |
Svp - Operations
|
| Michale Deshazer |
Vp, Business Units
|
| Nicholas J. Sutton 4 |
President
Director
Chief Executive Officer
|
| James M. Piccone 3 |
President
Director
|
| Sherri N. Nitta 15 |
Treasurer
|
| Francis B. Barron 14 |
Secretary
|
| Mark Burford 11 |
Director
Sr. Vice President
|
| Michael Stefanoudakis 3 |
Director
Executive Vice Presi
General Counsel
Senior Vice Presiden
|
| Richard F. Betz 3 |
Director
Chief Executive Officer
Chief Operating Officer
|
| Theodore Gazulis 3 |
Director
Chief Financial Officer
Executive Vice Presi
|
| James A. Tuell 3 |
Vice President
Cao
Senior Vice Presiden
|
| Patrick E. Flynn 3 |
Vice President
Ernmental and Corp
|
| William R. Alleman 3 |
Vice President
Land and Developm
|
| Bobby D. Brady 3 |
Vice President
Evp-Operations
|
| Bret R. Siepman |
Vice President
|
| James A. Tjell |
Vice President
Chief Executive Officer
|
| Kent R. Ridl 15 |
Chief Tax Officer
|
| Joan E. McNitt 3 |
Assistant Secretary
|
| Julie Blaser 1 |
Assistant Secretary
|
| Joan E. Monett |
Assistant Secretary
|
| Craig Phelps 1 |
Reservoir Enginneri
|
| Doug Dietrich 1 |
Srvp Operations
|
Showing 8 records out of 46
Companies for Resolute Natural Resources Company
Resolute Natural Resources Company lists four 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 |
|---|---|---|---|
| Cimarex Resolute LLC |
Inactive
|
4
|
Member
|
| Resolute Energy Corporation |
Inactive
|
Member
|
|
| Resolute Holdings Sub LLC |
Inactive
|
Member
|
|
| Rnrc Holdings Inc |
Inactive
|
Member
|
Known Addresses for Resolute Natural Resources Company
Corporate Filings for Resolute Natural Resources Company
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02649601 |
| Date Filed: | Thursday, April 1, 2004 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200827510097 |
| Date Filed: | Tuesday, September 30, 2008 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801414309 |
| Date Filed: | Tuesday, April 19, 2011 |
| Registered Agent | National Corporate Research, Ltd. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/19/2011 | Application for Registration | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
11/18/2015 | Change of Name or Address by Registered Agent | |
|
|
4/26/2016 | Change of Name or Address by Registered Agent | |
|
|
6/6/2017 | Change of Name or Address by Registered Agent | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
3/20/2019 | Change of Registered Agent/Office | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Resolute Natural Resources Company
|
Serial Number:
77274721
Drawing Code: 4000
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
Wiki
3
Corporate Records
