Triangle Refineries Inc
Archived Record Oklahoma City, OK
Triangle Refineries Inc Overview
Triangle Refineries Inc filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately seventy-eight years ago on Thursday, August 1, 1946 , 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.
Key People
Who own Triangle Refineries Inc
| Name | |
|---|---|
| Robert Y. Brown 6 |
President
Director
|
| Robert Gibney 5 |
President
|
| Ray A. Freels 1 |
President
|
| C. C. Steward |
President
Director
|
| Mary Mikkelson 7 |
CFO
Director
Senior Vp
|
| Melody Walke 7 |
Treasurer
Vice President
|
| Michael A. Smith 5 |
Treasurer
Director
|
| Thomas B. Stephens 2 |
Treasurer
|
| E. T. Sabin |
Treasurer
Secretary
|
| Don Hager 9 |
Secretary
|
| Roger G. Addison 7 |
Director
Secretary
Vice President
|
| Michael J. Foster 7 |
Director
Secretary
Vice President
Assistant Sec.
|
| Tom J. McDaniel 4 |
Secretary
|
| John D. Romano 3 |
Director
|
| John C. Linehan 2 |
Director
Vice President
|
| Patrick S. Corbett 6 |
Vice President
|
| Matthew A. Paque 6 |
Assistant Secretary
|
| Clifford A. Dolton 6 |
Assistant Treas.
|
Other Companies for Triangle Refineries Inc
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Power |
Inactive
|
1
|
Known Addresses for Triangle Refineries Inc
Corporate Filings for Triangle Refineries Inc
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 810038 |
| Date Filed: | Wednesday, October 13, 1954 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 1170906 |
| Date Filed: | Thursday, August 1, 1946 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01101166 |
| Date Filed: | Wednesday, January 13, 1982 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/1/1946 | Legacy Filing | |
|
|
9/22/1975 | Articles of Merger | |
|
|
12/27/1979 | Articles of Merger | |
|
|
6/20/2000 | Change Of Registered Agent/Office | |
|
|
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) | |
|
|
12/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
4/14/2010 | Application for Amended Registration | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
2/14/2012 | Certificate of Withdrawal | |
|
|
12/31/2012 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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