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Canyon State Oil Company, Inc.
Active Oklahoma City, OK
(520)624-0881
Canyon State Oil Company, Inc. Overview
Canyon State Oil Company, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 6, 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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Canyon State Oil Company, Inc.
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Key People
Who own Canyon State Oil Company, Inc.
Name | |
---|---|
Kristin Seabrook 25 |
Secretary
|
Scott F. Prince 32 |
Chief Executive Officer
President
|
Steven Cross 4 |
Senior Vice Presiden
President
|
James A. Haslam 21 |
President
|
M. David Hughes 3 |
President
|
Michael Crosby 2 |
President
|
Chris Lindblom 1 |
President
|
Thomas F. Arndt |
President
Director
|
Michel Salbaing 4 |
Treasurer
Director
|
Malcolm Miller 3 |
Treasurer
|
Michel Salbaine |
Treasurer
Director
|
James Edwards 14 |
Secretary
|
William L. Thomas 10 |
Director
|
E. Perot Bissell 7 |
Director
|
Belinda Foxworth 5 |
Secretary
|
George Ristevski 4 |
Director
|
Doug Sterk 1 |
Director
Secretary
|
Fln Neve 1 |
Director
|
James A. Halsam 1 |
Director
|
Ryan Secrist |
Vice President
|
Perry P. Taylor 6 |
Senior Vice Presiden
|
Steven Crose |
Senior Vice Presiden
|
Showing 8 records out of 22
Known Addresses for Canyon State Oil Company, Inc.
777 Main St
Fort Worth, TX 76102
20 Horseneck Ln
Greenwich, CT 06830
1120 NW 63rd St
Oklahoma City, OK 73116
PO Box 10146
Knoxville, TN 37939
5020 Lyons View Pike
Knoxville, TN 37919
672 Brochardt Blvd
Knoxville, TN 37934
PO Box 18988
Phoenix, AZ 85005
2640 N 31st Ave
Phoenix, AZ 85009
1697 E Saint Isidore St
Tucson, AZ 85713
901 S Park Ave
Tucson, AZ 85719
Corporate Filings for Canyon State Oil Company, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10037506 |
Date Filed: | Monday, June 6, 1994 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Arizona |
State ID: | 02889347 |
Date Filed: | Friday, July 14, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Arizona |
State ID: | C822-1987 |
Date Filed: | Thursday, February 5, 1987 |
Date Expired: | Thursday, March 1, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/5/1987 | Foreign Qualification | ||
1/11/1993 | Registered Agent Change | THOMAS TONAI 4130 W. DEWEY DR. LAS VEGAS NV 89118 TCH | |
3/2/1993 | Registered Agent Address Change | STUART J. ROSEN 4130 W. DEWEY DR LAS VEGAS NV 89118 TCH | |
6/6/1994 | Application For Certificate Of Authority | ||
1/5/1997 | Registered Agent Change | STUART J. ROSEN 215 W. COLORADO AVE LAS VEGAS NV 89102 BBR | |
1/31/1998 | Annual List | ||
2/5/1999 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
11/18/2003 | Amendment | REVOKED/REINSTATED - 11/01/00 RAA | |
11/18/2003 | Registered Agent Change | MARK A. ANNETT 215 W. COLORADO AVE. LAS VEGAS NV 89102 RAA | |
12/31/2003 | Public Information Report (PIR) | ||
2/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/4/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
2/14/2006 | Annual List | ||
6/20/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
2/12/2007 | Annual List | ||
7/18/2007 | Change of Registered Agent/Office | ||
7/18/2007 | Registered Agent Change | ||
12/31/2007 | Public Information Report (PIR) | ||
2/23/2008 | Annual List | ||
2/19/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
3/15/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
2/28/2011 | Annual List | 11/12 | |
4/25/2011 | Certificate of Assumed Business Name | ||
6/13/2011 | Certificate of Assumed Business Name | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
2/20/2012 | Annual List | ||
12/13/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
1/17/2014 | Annual List | 2014/2015 | |
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
2/19/2015 | Annual List | ||
12/11/2015 | Annual List |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
777 Main St Fort Worth, TX 76102
20 Horseneck Ln Greenwich, CT 06830
1120 NW 63rd St Oklahoma City, OK 73116
PO Box 10146 Knoxville, TN 37939
5020 Lyons View Pike Knoxville, TN 37919
672 Brochardt Blvd Knoxville, TN 37934
PO Box 18988 Phoenix, AZ 85005
2640 N 31st Ave Phoenix, AZ 85009
1697 E Saint Isidore St Tucson, AZ 85713
901 S Park Ave Tucson, AZ 85719
These addresses are known to be associated with Canyon State Oil Company, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records