Pennzenergy Company

Archived Record Oklahoma City, OK

Pennzenergy Company Overview

Pennzenergy Company filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately fifty-five years ago on Monday, April 1, 1968 as recorded in documents filed with Florida Department 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.

Name
James L. Pate 16 ~ Background Report ~	Chairman CEO Director Cb
J. Larry Nichols 47 ~ Background Report ~	President
Stephen D. Chesebro 4 ~ Background Report ~	President CEO Director COO
Stephen D. Cesebro ~ Background Report ~	P Director
Bruce K. Misamore 18 ~ Background Report ~	Treasurer Secretary Vice President Vp/T
Alfonso Fanjul 47 ~ Background Report ~	Director
Robert Mosbacher 42 ~ Background Report ~	Director
Linda L. Meagher 41 ~ Background Report ~	Secretary
Ernest H. Cockrell 32 ~ Background Report ~	Director
Linda F. Condit 30 ~ Background Report ~	Secretary Vp/S
Cyril Wagner 28 ~ Background Report ~	Director
Henry R. Hamman 20 ~ Background Report ~	Director
Harry H. Cullen 14 ~ Background Report ~	Director
Gerald B. Smith 8 ~ Background Report ~	Director
Brown W L Lyons 1 ~ Background Report ~	Director
Berdon C. Lawrence ~ Background Report ~	Director
Brent Snowcroft ~ Background Report ~	Director
Terry L. Savage ~ Background Report ~	Director
Robert B. Weaver ~ Background Report ~	Director
Howard H. Baker ~ Background Report ~	Director
Michael J. Maratea 17 ~ Background Report ~	Vp Ctlr
David P. Alderson 25 ~ Background Report ~	Gvp
James W. Shaddix 17 ~ Background Report ~	Gencsl
Joan M. McNew 16 ~ Background Report ~	As
Michael P. Schieffer 15 ~ Background Report ~	at
Kennion K. Yano 15 ~ Background Report ~	at
Bruce T. Maughs 14 ~ Background Report ~	As
Clyde W. Beahm 12 ~ Background Report ~	Gvp
Mae Dell Carpenter 5 ~ Background Report ~	As
Donald A. Frederick 4 ~ Background Report ~	Gvp
William M. Robb ~ Background Report ~	Gvp

Name	Status	Incorporated	Key People	Role
Brown, W L Lyons*Jr	Inactive			Director

Other Companies for Pennzenergy Company

Pennzenergy Company is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Pennzenergy Exploration and Production, L.L.C.	Inactive	1999	1	Manager

PO Box 2967 Houston, TX 77252 20 N Broadway Ave Oklahoma City, OK 73102 700 Milam St Houston, TX 77002 711 Louisiana St Houston, TX 77002 711 LA Highway P Houston, TX 77210 PO Box 4616 Houston, TX 77210 20 N Broadway Oklahoma City, OK 73102

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	821290
Date Filed:	Monday, April 1, 1968

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	2733306
Date Filed:	Monday, April 1, 1968

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	00543302
Date Filed:	Monday, April 1, 1968

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C620-1968
Date Filed:	Monday, April 1, 1968
Date Expired:	Friday, March 31, 2000

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	221666
Date Filed:	Monday, April 1, 1968
Date Expired:	Thursday, October 19, 2000
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/1/1968	Application for Certificate of Authority
4/1/1968	Foreign Qualification
4/1/1968	Name History/Actual	Pennzoil United, Inc.
4/1/1968	Name History/Actual	Pennzoil United, Inc.
9/26/1968	Application for Amended Certificate of Authority
2/7/1969	Application for Amended Certificate of Authority
5/19/1969	Application for Amended Certificate of Authority
2/9/1970	Articles of Merger
6/2/1972	Application for Amended Certificate of Authority
6/5/1972	Amendment	PENNZOIL UNITED, INC. B 001
6/8/1972	Application for Amended Certificate of Authority
6/28/1972	Name History/Actual	Pennzoil Company
6/28/1972	Name History/Actual	Pennzoil Company
5/21/1973	Application for Amended Certificate of Authority
5/23/1973	Amendment	CERTIFICATE OF DESIGNATION, PREFERENCES AND RIGHTS OF $8.00 CUMULATIVE PREFERRED STOCK
1/28/1974	Articles of Merger
1/28/1974	Merger	CERTIFICATE OF OWNERSHIP MERGING PENRECO, INC. A DELAWARE CORPORATION INTO THIS COMPANY
1/6/1975	Application for Amended Certificate of Authority
1/8/1975	Amendment	CERTIFICATE OF RETIREMENT OF STOCK
6/12/1975	Application for Amended Certificate of Authority
6/12/1975	Application for Amended Certificate of Authority
6/12/1975	Application for Amended Certificate of Authority
6/18/1975	Amendment	CERTIFICATE OF REDUCTION OF CAPITAL CERTIFICATE OF RETIREMENT OF STOCK CERTIFICATE OF RESTATED ARTICLES
6/8/1976	Application for Amended Certificate of Authority
6/10/1976	Amendment	CERTIFICATE OF RETIREMENT OF STOCK
2/21/1978	Application for Amended Certificate of Authority
3/6/1978	Amendment	CERTIFICATE OF RETIREMENT OF STOCK
5/24/1979	Application for Amended Certificate of Authority
5/24/1979	Application for Amended Certificate of Authority
6/5/1979	Amendment	CERTIFICATE OF RETIREMENT
9/4/1979	Certificate of Assumed Business Name
6/26/1980	Application for Amended Certificate of Authority
6/26/1980	Application for Amended Certificate of Authority
7/3/1980	Amendment	CERTIFIED COPY OF CERTIFICATE OF REDUCTION OF CAPITAL CERTIFIED COPY OF RETIREMENT OF STOCK
7/24/1980	Amendment	SEE AMENDMENTS OF 7-3-80 FOR CORRECT TOTAL AUTHORIZED CAPITAL STOCK
6/12/1981	Amendment	CERTIFIED COPY OF CERTIFICATE OF RETIREMENT OF STOCK
6/15/1981	Application for Amended Certificate of Authority
6/15/1981	Application for Amended Certificate of Authority
6/3/1983	Amendment	CERTIFICATE OF RETIREMENT OF STOCK
11/16/1983	Amendment	CERTIFICATE OF DESIGNATION
6/18/1984	Amendment	CERTIFICATE OF RETIREMENT OF PREFERRED SHARES
4/18/1985	Amendment	CERTIFICATE OF RETIREMENT OF STOCK
5/13/1985	Amendment	ARTICLE V - VII
11/1/1985	Certificate of Assumed Business Name
11/1/1985	Amendment	CERTIFICATE OF FILING CERTIFICATE OF OWNERSHIP MERGING: PENNZOIL SULPHER COMPANY (A DELAWARE CORPORATION) INTO THIS CORPORATION
6/4/1986	Amendment	CERTIFICATE OF STOCK DESIGNATION-DESIGNATED AS PREFERRED STOCK
8/4/1986	Amendment	CERTIFICATE OF STOCK DESIGNATION CERTIFICATE OF RETIREMENT
11/17/1986	Amendment	AGREEMENT OF MERGER MERGING PENNZOIL PRODUCING COMPANY (A DELAWARE CORP FILE #4 271-85) INTO THIS CORP.
6/17/1987	Amendment	AMENDING ARTICLE IV ADDING ARTICLE EIGHT-DIRECTORS LIABILITY
11/5/1990	Amendment	CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING HOLDINGS INCORPORATED (A DEL. CORP., NOT QUAL. IN NV.) INTO THIS CORPORATION. TLS
1/21/1991	Certificate of Assumed Business Name
1/13/1992	Amendment	CERTIFIED COPY OF CERTIFICATE OF STOCK DESIGNATION:ELIMINATION OF DESIGNATION PROVIDING FOR THE DECREASE TO ZERO IN THE NUMBER OF SHARES OF A SERIES OF THE PREFERENCE COMMON STOCK, PAR VALUE $0.82-1/3, DESIGNATED $2.52 CUMULATIVE PREFERENCE COMMON STOCK. TLS
6/21/1993	Amendment	CERTIFIED COPY OF CERTIFICATE OF ELIMINATION ELIMINATING THE DESIGNATED SERIES A PARTICIPATING PREF. STOCK WHICH WAS RESTORED TO THE AUTHORIZED PREF. STOCK. DMF
10/4/1993	Amendment	CERTIFICATE OF DESIGNATION. KDK
2/28/1995	Amendment	CERTIFIED COPY OF CERTIFICATE OF DESIGNATION. DESIGNATING "SERIES A JUNIOR PARTICIPATING PREFERRD STOCK". (11)PGS. DMF
7/11/1995	Amendment	CAPITAL STOCK WAS 75 MIL. COMMON @ .83 1/3 (.833333), 9,747,720 PREF. @ $1.00 AND 27,862,924 PREFERENCE COM.@.83 1/3(.833333) TOTAL CAPITAL:$95,466,789.04569 DMF CERTIFIED COPY OF RESTATED CERTIFICATE OF INCORPORATION AMENDING STOCK.(17)PGS. (COMMENT) ACTUAL CAPITAL: $116,300,114.0457. DMF (COMMENT) .83 1/3 IS CALCULATED @ .833333 PAR VALUE. DMF (COMMENT) BREAKDOWN OF STOCK: 100 MIL. COMMON @ .83 1/3, 9,747,720 PREFERRED @ $1.00 AND 27,862,924 PREFERENCE COMMON @ .83 1/3. DMF
6/10/1996	Amendment	CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FIFTH - DIRECTORS. (3) PGS. PMI
5/9/1998	Annual List
7/8/1998	Amendment	CERTIFICATE OF DESIGNATION FILED. (10)PGS. KRR
1/12/1999	Application for Amended Certificate of Authority
2/18/1999	Amendment	PENNZOIL COMPANY MMRB 00002
2/18/1999	Merger	CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING PENNZENERGY COMPANY, A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION AND CHANGING THE NAME OF THE SURVIVOR. (2)PGS. MMR
3/3/1999	Name History/Actual	Pennzenergy Company
3/3/1999	Name History/Actual	Pennzenergy Company
5/10/1999	Annual List	List of Officers for 1999 to 2000
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
3/31/2000	Withdrawal	(1)PG MXB
6/20/2000	Change of Registered Agent/Office
12/13/2000	Termination of Foreign Entity

Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023

New York Department of State
Data last refreshed on Thursday, May 4, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Pennzenergy Company

Archived Record Oklahoma City, OK