The Petroleum Synergy Group, Inc. Overview
The Petroleum Synergy Group, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, November 13, 2003 and is approximately twenty-one 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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The Petroleum Synergy Group, Inc.
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Key People
Who own The Petroleum Synergy Group, Inc.
Name | |
---|---|
Thomas D. Gundersen 10 |
President
NonPres
NonTreas
|
Wayne C. Gundersen 8 |
Board Chairman
NonDir
NonSec
President
Treasurer
Director
|
Lori A. Gundersen 5 |
NonPres
President
|
Gail A. Gundersen 1 |
Secretary
|
Known Addresses for The Petroleum Synergy Group, Inc.
Corporate Filings for The Petroleum Synergy Group, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800270913 |
Date Filed: | Thursday, November 13, 2003 |
Registered Agent | Mark A. Brandon |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01622212 |
Date Filed: | Thursday, August 18, 1988 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | California |
State ID: | C24304-2001 |
Date Filed: | Wednesday, September 5, 2001 |
Date Expired: | Monday, September 15, 2008 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0845242007-0 |
Date Filed: | Wednesday, December 12, 2007 |
Registered Agent | The Petroleum Synergy Group, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/5/2001 | Foreign Qualification | ||
8/14/2002 | Annual List | ||
8/12/2003 | Annual List | ||
11/13/2003 | Application for Certificate of Authority | ||
9/9/2004 | Annual List | List of Officers for 2004 to 2005 | |
8/22/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/20/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/1/2007 | Amended List | ||
8/17/2007 | Annual List | ||
12/12/2007 | Articles of Incorporation | Initial Stock Value: No Par Value Shares: 2,500 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
12/12/2007 | Miscellaneous | SUPP DOC 1FSC/RENOCARSONMSGR/121207JMC | |
12/20/2007 | Merge Out | ||
12/20/2007 | Merge In | ||
12/31/2007 | Public Information Report (PIR) | ||
1/30/2008 | Initial List | ||
12/11/2008 | Annual List | ||
12/22/2009 | Annual List | ||
11/18/2010 | Annual List | ||
11/18/2011 | Annual List | ||
9/21/2012 | Registered Agent Change | ||
11/21/2012 | Annual List | ||
10/31/2013 | Annual List | ||
12/5/2014 | Annual List | ||
12/2/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
10/28/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/29/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/17/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
980 Caughlin Xing Reno, NV 89519
4235 Caughlin Pkwy Reno, NV 89519
1150 Brookhollow Ln Reno, NV 89519
980 Caughlin Crossng 10 Reno, NV 89519
3655 Hemlock Way Reno, NV 89509
These addresses are known to be associated with The Petroleum Synergy Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records