Newpark Resources, Inc. Overview
Newpark Resources, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, October 20, 2006 and is approximately eighteen 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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Newpark Resources, Inc.
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Key People
Who own Newpark Resources, Inc.
Name | |
---|---|
Matthew S. Lanigan 5 |
CEO
President
Vice President
COO
|
Anthony J. Best |
Director
|
Roderick A. Larson |
Director
|
John C. Minge |
Director
|
Rose M. Robeson |
Director
|
Michael A. Lewis |
Director
|
G. Stephen Finley |
Director
|
Claudia M. Meer |
Director
|
Donald W. Young |
Director
|
Douglas L. White 8 |
V.P.
Vice President
Controller
|
Edward Chipman Earle 5 |
V.P.
Vice President
|
Lori A. Briggs 2 |
V.P.
Vice President
|
Charlotte Pomasl 5 |
V.P.
Vice President of Ta
|
Gregg Piontek 11 |
Svp, CFO
Vice President
Chief Financial Officer
|
James D. Cole 16 |
President
|
Paul L. Howes 15 |
President
Director
|
Gregg S. Piontek 3 |
CFO
|
Matthew W. Hardey 13 |
Treasurer
|
Brian M. Feldott 9 |
Treasurer
|
Edah Keating 19 |
Secretary
|
Johc C. Minge |
Director
|
James W. McFarland |
Director
|
David C. Anderson |
Director
|
Stephen G. Finley |
Director
|
Jerry W. Box |
Director
|
Gary L. Warren |
Director
|
Mark J. Airola 11 |
Vice President
Senior Vice Presiden
|
James E. Braun 9 |
Vice President
|
Bruce Smith 7 |
Vice President
Executive Vice Presi
Other
|
Jeff Juergens 3 |
Vice President
|
Phillip Vollands 2 |
Vice President
|
William D. Moss 1 |
Vice President
|
Frank Lyon |
Vice President
|
Jennifer F. Wilson 10 |
Assistant Secretary
|
Mary C. Fruge 3 |
Assistant Secretary
|
Showing 8 records out of 35
Other Companies for Newpark Resources, Inc.
Newpark Resources, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Newpark Drilling Fluids, LLC |
Active
|
1989 |
16
|
Shareholder
|
Known Addresses for Newpark Resources, Inc.
Corporate Filings for Newpark Resources, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800723572 |
Date Filed: | Friday, October 20, 2006 |
Registered Agent | Capitol Corporate Services,Inc. |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C247-1932 |
Date Filed: | Wednesday, May 4, 1932 |
Date Expired: | Friday, April 19, 1991 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/4/1932 | Articles of Incorporation | ||
6/27/1951 | Amendment | CERTIFICATE OF AMENDMENT AMENDING ARTICLE VI-DIRECTORS | |
7/28/1967 | Amendment | CERTIFICATE OF AMENDMENT CHANGING STOCK | |
5/19/1969 | Amendment | CERTIFICATE OF AMENDMENT CHANGING STOCK | |
1/20/1970 | Amendment | CERTIFICATE OF AMENDMENT (JAN. 20, 1970) | |
7/14/1970 | Amendment | CERT. OF OWNERSHIP MERGING LORE SALES, INC. (LA. CORP) INTO THIS CORP. | |
10/18/1971 | Amendment | CERTIFICATE OF AMENDMENT ADDING ARTICLE VII CERTIFICATE OF AMENDMENT AMENDING ARTICLE IV | |
11/18/1971 | Amendment | CERT. OF OWNERSHIP MERGING NEW PARK RESOURCES DEL PERU, INC.(DE)INTO THIS CORP | |
6/7/1972 | Amendment | NEW PARK MINING COMPANY BJ 001 | |
8/27/1976 | Amendment | CERTIFICATE OF AMENDMENT CHANGING STOCK | |
9/12/1977 | Registered Agent Change | DRENNAN A CLARK 102 ROFF WAY RENO NV | |
6/15/1978 | Amendment | ARTICLE VI - NUMBER OF DIRECTORS | |
7/31/1979 | Amendment | ARTICLE IV CAPITAL STOCK $25,000,000.00 | |
10/3/1979 | Amendment | RESTATED ARTICLES OF INCORPORATION | |
10/16/1980 | Amendment | ARTICLE IV - $105,000,000.00 (50,000,000 @ $2.00 & 5,000,000 @ $1.00) | |
7/15/1985 | Amendment | CAPITAL STOCK WAS $105,000,000.00 = 50,000,000 @ $2.00 & 5,000,000 @ $1.00 REST OF PAR SHARES IS: 50,000,000 COMMON @ $.01 | |
12/24/1987 | Amendment | CAPITAL STOCK WAS 5500000 62,500,000 CLASS A COMMON STOCK @ .01 PAR VALUE, 37,500,000 CLASS A COMMON STOCK @ .01 PAR VALUE AND 5,000,000 SHARES PREFERRED STOCK @ $1.00 | |
4/10/1990 | Annual List | List of Officers for 1990 to 1991 | |
4/19/1991 | Merger | AGREEMENT OF MERGER MERGING THIS CORPORATION INTO NEWPARK RESOURCES, INC., A (DE) CORP. NOT QUAL. IN NEVADA. FORWARDING ADD.: NEWPARK RESOURCES, INC., ATTN: PRESIDENT, 2900 RIDGELAKE DR., METAIRIE, LA 70002. DESIGNATING THE NV SEC. OF STATE AS AGENT. DMF | |
4/19/1991 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 DMF | |
10/20/2006 | Application for Registration | ||
6/22/2007 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
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) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
6/27/2022 | Change of Name or Address by Registered Agent |
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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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4
Known Addresses
3850 N Causeway Blvd Metairie, LA 70002
2900 Ridgelake Dr Metairie, LA 70002
2700 Res Frest Dr Spring, TX 77381
9320 Lakeside Blvd The Woodlands, TX 77381
These addresses are known to be associated with Newpark Resources, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records