Callon Petroleum Company Overview
Callon Petroleum Company filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, October 12, 1994 and is approximately thirty 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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Callon Petroleum Company
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Key People
Who own Callon Petroleum Company
Name | |
---|---|
L. Richard Flury 2 |
President
Director
|
Correne Loeffler 2 |
Treasurer
|
Michol L. Ecklund 4 |
Secretary
|
Michael L. Finch 2 |
Director
|
Barbara J. Faulkenberry 2 |
Director
|
Larry D. McVay 2 |
Director
|
Anthony Nocchiero 2 |
Director
|
Matthew R. Bob 2 |
Director
|
James M. Trimble 2 |
Director
|
Jerry A. Weant 2 |
Vice President
|
Michael J. O Conner 1 |
Vice President
|
Joseph Gatto 4 |
Chief Executive Officer
Treasurer
Vice President
Chief Financial Officer
|
Mitzi P. Conn 3 |
Cao
Treasurer
Controller
|
Gary A. Newberry 2 |
Chief Operating Officer
Vice President
|
James P. Ulm 2 |
Chief Financial Officer
|
Fred L. Callon 4 |
President
Director
Director
Vice President
Chief Executive Officer
|
John S. Callon |
President
|
Alan M. Warren |
President
Director
|
Rodger W. Smith 2 |
Treasurer
Treasurer
Vice President
|
John S. Weatherly |
Treasurer
Vice President
|
Robert A. Mayfield 2 |
Secretary
Secretary
|
Bob F. Weatherly 2 |
Director
Director
Secretary
Vice President
Vice-President
Senior Vice Presiden
|
John C. Wallace 2 |
Director
|
Richard Flury 2 |
Director
|
Tatum J. Michael |
Secretary
Vice President
|
Hufford I. Meade |
Director
Vice President
|
Stephen A. Woodcock 2 |
Vice-President
Vice President
V
|
Thomas A. Schwager 2 |
Vice President
V
|
Vincent Borrello 2 |
Vice President
|
John G. Weihe 2 |
Vice President
|
Steven B. Hinchman 1 |
Vice President
|
Charles E. Price |
Vice President
|
H. Clark Smith 2 |
It Officer
|
Showing 8 records out of 33
Other Companies for Callon Petroleum Company
Callon Petroleum Company is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bay Area Partners 1980 |
Active
|
1985 |
1
|
Member
|
Callon Energy Program 76-1 |
Inactive
|
1985 |
1
|
Member
|
Callon Consolidated Partners, L.P. |
Inactive
|
1987 |
1
|
Member
|
Callon Drilling Fund 1981, Ltd. |
Inactive
|
1981 |
1
|
Known Addresses for Callon Petroleum Company
Corporate Filings for Callon Petroleum Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F95000005547 |
Date Filed: | Monday, November 13, 1995 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 833287 |
Date Filed: | Friday, November 1, 1974 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 3991906 |
Date Filed: | Thursday, December 2, 1976 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10203306 |
Date Filed: | Wednesday, October 12, 1994 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00158411 |
Date Filed: | Tuesday, May 8, 1934 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01915310 |
Date Filed: | Monday, October 24, 1994 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/2/1976 | Legacy Filing | ||
1/4/1984 | Certificate Of Termination | ||
10/12/1994 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
4/26/2004 | Change of Office by Registered Agent | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
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) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
8/22/2013 | Change of Registered Agent/Office | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
6/11/2015 | Miscellaneous | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
10/9/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
9/16/2019 | Application for Amended Registration | ||
12/20/2019 | Certificate of Merger |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
2000 W Sam Houston Pkwy S Houston, TX 77042
200 N Canal St Natchez, MS 39120
300 Franklin St Natchez, MS 39120
PO Box 1287 Natchez, MS 39121
These addresses are known to be associated with Callon Petroleum Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records