Newpark Resources, Inc.

Active Metairie, LA

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 twenty 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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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
G. Stephen Finley
Director
Claudia M. Meer
Director
Donald W. Young
Director
Michael A. Lewis
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 4
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
Newpark Drilling Fluids, LLC
Active

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

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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