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Simons Petroleum, Inc.

Active Oklahoma City, OK

Simons Petroleum, Inc. Overview

Simons Petroleum, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, September 16, 1965 and is approximately sixty-one years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Simons Petroleum, Inc.

Name
Dennis J. Cassidy 17
President
CEO
Member
Director
Chief Executive Officer
President/Chief Exec
NonDir
NonPres
Manager
David Reynolds 7
Treasurer
NonTreas
NonMM
James A. Haslam 21
Director
President
Manager
Treasurer
Clifton L. Thomas 25
Director
David Clothier 19
Director
William L. Thomas 10
Director
Vice President
Mmember
Josh Teinert 2
Director
David P. Dodson 9
Vice President
Vice President and C
Mmember
V.P
Francis Le Neve 8
Executive Vice Presi
Svp
Brian Baubach 3
Chief Financial Officer
Scott F. Prince 32
President
CEO
Manager
Director
Chief Executive Officer
Michael D. Hughes 4
President
Manager
M. David Hughes 3
President
Michael H. McLaughlin 1
President
Roger N. Simons 1
President
CEO
Director
Chief Executive Officer
James A. Haslaml
CEO
Haslam A. James
CEO
Aaron Coley 12
CFO
NonMM
Kristin K. Seabrook 25
Manager
Secretary
Mitchell D. Steenrod 15
Manager
Director
E. Perot Bissell 7
Manager
Director
Vice Chairman
George Ristevski 4
Manager
Director
Michel Salbaing 4
Treasurer
Director
Director
Malcolm Miller 3
Treasurer
Craig Calle
Treasurer
Director
Michael Salbeing
Treasurer
Secretary
Dave Stroup
Treasurer
Perry P. Taylor 6
Secretary
Vice President
Senior Vice Presiden
Jeffrey Furano 1
Secretary
Elliston I. Bissell 1
Director
Fln Neve 1
Secretary
Andy Edwards 1
Secretary
Michael N. McDonald 1
Director
Assistant Secretary
Jeffrey Dill
Secretary
Foxworth Belinda
Secretary
Andy Edwarda
Secretary
David M. Hughes
Secretary
Francis L. Neve 5
Vice President
Mmember
Doug Sterk 1
Vice President
Assistant Treas.
Douo Sterk
Vice President
Brad Simons
Vice President
Senior Vice Presiden
Stephen Hiatt
Vice President
Francis Le Nove
Vice President
Francis Lo Neve
Vice President
A. Jeffrev Purano
Assistant Secretary
William Huffman
Assistant Secretary
A. Jeffrey Furano
Assistant Secretary
E. Parot Bisholi
Vice Chairman
Showing 8 records out of 48

Companies for Simons Petroleum, Inc.

Simons Petroleum, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Pb Companies, LLC
Inactive

Corporate Filings for Simons Petroleum, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F95000001545
Date Filed: Thursday, March 30, 1995

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 6745606
Date Filed: Wednesday, November 13, 1985

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 21710500
Date Filed: Thursday, September 16, 1965

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Oklahoma
State ID: 01969718
Date Filed: Monday, May 20, 1996

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F12000002128
Date Filed: Friday, May 18, 2012

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Texas
State ID: 03474037
Date Filed: Friday, May 18, 2012

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M12000003790
Date Filed: Monday, July 2, 2012

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Oklahoma
State ID: 201218410189
Date Filed: Monday, July 2, 2012

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Texas
State ID: E0277022012-3
Date Filed: Friday, May 18, 2012
Registered Agent The Corporation Trust Company of Nevada

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Inactive Cancelled
State: Nevada
Foreign State: Oklahoma
State ID: C10721-1995
Date Filed: Monday, June 26, 1995
Date Expired: Tuesday, January 15, 2019

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Oklahoma
County: Albany
State ID: 3061363
Date Filed: Thursday, June 3, 2004
Date Expired: Tuesday, July 3, 2012
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/16/1965 Articles of Incorporation
12/29/1975 Articles Of Merger
9/12/1977 Articles Of Amendment
12/14/1977 Change of Registered Agent/Office
5/18/1981 Articles of Amendment
5/14/1984 Cancellation of Redeemable Shares
11/13/1985 Application For Certificate Of Authority
3/24/1989 Change Of Registered Agent/Office
4/21/1989 Change Of Registered Agent/Office
6/26/1995 Foreign Qualification
6/4/1996 Amendment REINSTATED - REVOKED 5/1/96 TCH
6/14/1998 Annual List
6/22/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
1/6/2000 Restated Articles Of Incorporation
5/16/2000 Annual List
2/6/2001 Change Of Registered Agent/Office
2/6/2001 Change Of Registered Agent/Office
6/6/2001 Annual List
5/15/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
5/19/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
4/9/2004 Articles of Merger
5/11/2004 Annual List List of Officers for 2004 to 2005
6/3/2004 Name History/Actual Simons Petroleum, Inc.
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
6/28/2005 Annual List
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
4/17/2006 Annual List
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
5/4/2007 Annual List
12/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
5/5/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
5/8/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
4/19/2010 Change of Name or Address by Registered Agent
8/24/2010 Annual List
12/31/2010 Certificate of Assumed Business Name
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
7/1/2011 Annual List
12/31/2011 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
5/9/2012 Certificate of Amendment
5/18/2012 Foreign Qualification Initial Stock Value: Par Value Shares: 5,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50.00
5/18/2012 Initial List
5/18/2012 Miscellaneous TEXAS GOOD STANDING
6/26/2012 Amendment to Registration - Conversion or Merger
7/2/2012 Annual List 12-13
7/2/2012 Application for Foreign Registration
7/2/2012 Convert In
7/13/2012 Certificate of Correction
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
5/24/2013 Annual List 2013/2014
5/24/2013 Annual List 2013/2014
12/2/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
4/11/2014 Annual List 2014/2015
5/12/2014 Annual List 2014/2015
9/3/2014 Certificate of Assumed Business Name
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
3/31/2015 Annual List
6/3/2015 Certificate of Assumed Business Name
6/30/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
4/4/2016 Annual List
6/29/2016 Annual List
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
5/31/2017 Annual List
5/31/2017 Annual List
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
4/12/2018 Annual List
6/11/2018 Annual List
11/26/2018 Amended List
1/14/2019 Cancellation
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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