Metroplex Energy, Inc.
Active Atlanta, GA
Metroplex Energy, Inc. Overview
Metroplex Energy, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, January 31, 1996 and is approximately thirty years old, according to public records filed with Texas Secretary of State.
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Metroplex Energy, Inc.
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Key People
Who own Metroplex Energy, Inc.
| Name | |
|---|---|
| Arthur J. Siccardi 1 |
President
|
| Karla B. Ahlert 13 |
CFO
|
| Max E. McBrayer 16 |
Chief Executive Officer
Director
President
CEO
Secretary
|
| Bob Dumbacher 25 |
Director
Secretary
CFO
Treasurer
|
| Natalie Bolch Morhous 12 |
CEO
|
| Joseph Akers 19 |
Treasurer
Secretary
Chief Legal Officer
Vice President
General Counsel
|
| Susan N. Bolch 25 |
Director
|
| Carl E. Bolch 25 |
CEO
|
| Allison Bolch Moran 19 |
CEO
Chief Executive Officer
Director
Secretary
Vice President
Chief Executive Officer
|
| Bill Milam 18 |
Secretary
Vice President
Chief Operating Officer
COO
|
| Philip P. Gura 15 |
Secretary
Vice President
|
| James O. Wood 3 |
Director
Secretary
Vice President
|
Showing 8 records out of 12
Corporate Filings for Metroplex Energy, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F96000004165 |
| Date Filed: | Wednesday, August 14, 1996 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 138589800 |
| Date Filed: | Wednesday, January 31, 1996 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Texas |
| State ID: | 2061666 |
| Date Filed: | Thursday, August 29, 1996 |
| Date Expired: | Tuesday, September 6, 2005 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Texas |
| County: | New York |
| State ID: | 3438886 |
| Date Filed: | Thursday, November 16, 2006 |
| Date Expired: | Friday, August 12, 2011 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | NEW YORK |
| State ID: | 4720647 |
| Date Filed: | Thursday, March 5, 2015 |
| Registered Agent | Corporate Creations Network Inc. |
| DOS Process | C/O Corporate Creations Network Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/31/1996 | Articles Of Incorporation | |
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3/19/1996 | Articles Of Amendment | |
|
8/29/1996 | Name History/Actual | Metroplex Energy, Inc. |
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6/2/1998 | Articles Of Amendment | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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11/16/2006 | Name History/Actual | Metroplex Energy, Inc. |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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4/17/2014 | Restated Certificate of Formation | |
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12/31/2014 | Public Information Report (PIR) | |
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3/5/2015 | Name History/Actual | Metroplex Energy, Inc. |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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1/23/2018 | Change of Registered Agent/Office | |
|
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5/2/2018 | Restated Certificate of Formation | |
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12/31/2018 | Public Information Report (PIR) | |
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7/19/2019 | Change of Name or Address by Registered Agent | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Wiki
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Corporate Records