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Galveston Bay Processing LLC
Archived Record Oklahoma City, OK
Galveston Bay Processing LLC Overview
Galveston Bay Processing LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-six years ago on Monday, May 11, 1998 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
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Galveston Bay Processing LLC
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Key People
Who own Galveston Bay Processing LLC
| Name | |
|---|---|
| Tom L. Ward 46 |
Chairman
President
Director
Chief Executive Officer
General Counsel
Senior Vice Presiden
Corporate Secre
|
| T. Ward 21 |
President
CEO
|
| James D. Bennett 19 |
President
Director
Chief Executive Officer
|
| Michael T. Dane 15 |
President
Vice President
|
| G. M. McCarroll 13 |
President
|
| G. M. McCaroll |
President
|
| D. Van Doren 20 |
CFO
Executive Vp
|
| Trent M. Richey 23 |
Treasurer
Vice President
|
| Eddie M. Leblanc 17 |
Treasurer
Chief Financial Officer
Executive Vice Presi
|
| Thomas R. Lamme 14 |
Secretary
|
| M. Grubb 10 |
Executive Vp
COO
|
| Richard D. Black 42 |
Vice President
|
| Mark T. Arra 20 |
Vice President
|
| Craig A. Johnson 20 |
Vice President
Senior Vice Presiden
|
| Lisa E. Klein 20 |
Vice President
|
| Joy S. Labar 20 |
Vice President
|
| Bernard F. McCormick 20 |
Vice President
|
| Aaron Reyna 20 |
Vice President
|
| Larry Strawn 19 |
Vice President
|
| Clifford A. Dolton 19 |
Vice President
|
| Shadred M. Frazier 19 |
Vice President
|
| Ronald T. Goff 19 |
Vice President
|
| Douglas W. Johnson 19 |
Vice President
|
| Rick L. Kirby 17 |
Vice President
|
| Jeffery M. Nelson 17 |
Vice President
|
| Robert M. Potts 17 |
Vice President
|
| William Greg West 17 |
Vice President
|
| Marsha N. Wooden 17 |
Vice President
|
| George Davis 17 |
Vice President
|
| Todd Coates 17 |
Vice President
|
| Gregory B. Dykes 15 |
Vice President
|
| J. Ross Kirtley 13 |
Vice President
|
| Gary G. Janik 11 |
Vice President
V.P.
|
| Paul A. Gluth 10 |
Vice President
|
| Mike Brown 9 |
Vice President
|
| Michael T. Dene |
Vice President
|
| Gaye A. Wilkerson 26 |
Assistant Corporate
|
| Thomas L. Winton 22 |
Senior Vice Presiden
|
| Matthew K. Grubb 22 |
Chief Operating Officer
Executive Vice Presi
|
| Dirk M. Van Doren 22 |
Chief Financial Officer
Executive Vice Presi
|
| Randall D. Cooley 21 |
Senior Vice Presiden
|
| Wayne C. Chang 20 |
Senior Vice Presiden
|
| Justin P. Byrne 20 |
Assistant Corporate
|
| Philip T. Warman 19 |
Corporate Secretary
General Counsel
Governing Person
Senior Vice Presiden
|
| Lance J. Galvin 19 |
Senior Vice Presiden
|
| Rodney E. Johnson 17 |
Executive Vice Presi
|
| Todd N. Tipton 17 |
Executive Vice Presi
|
| Kevin R. White 17 |
Senior Vice Presiden
|
| Mary L. Whitson 17 |
Senior Vice Presiden
|
| David C. Lawler 9 |
Chief Operating Officer
Executive Vice Presi
|
Showing 8 records out of 50
Companies for Galveston Bay Processing LLC
Galveston Bay Processing LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Fieldwood Onshore LLC |
Inactive
|
48
|
Director
|
Known Addresses for Galveston Bay Processing LLC
Corporate Filings for Galveston Bay Processing LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 12098406 |
| Date Filed: | Monday, May 11, 1998 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/11/1998 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | 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) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
3/6/2014 | Change of Registered Agent/Office | |
|
|
3/10/2014 | Amendment to Registration - Conversion or Merger | |
|
|
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) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
8/27/2021 | Certificate of Merger | |
|
|
4/22/2022 | Termination of Foreign Entity |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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