Laguna Petroleum Corporation
Archived Record Tulsa, OK
Laguna Petroleum Corporation Overview
Laguna Petroleum Corporation filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-six years ago on Thursday, October 11, 1979 , according to public records filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Laguna Petroleum Corporation
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Key People
Who own Laguna Petroleum Corporation
| Name | |
|---|---|
| Joseph G. Elliott 26 |
President
Director
|
| J. R. Havert 70 |
Treasurer
Vice President
|
| Bernard F. Figlock 54 |
Treasurer
Vice President
|
| Linda S. Peterson 85 |
Secretary
Vice President
|
| Nicole E. Clark 71 |
Director
Secretary
Vice President
|
| Jennifer Kirk 55 |
Director
Vice President
Controller
|
| Michael L. Preston 33 |
Director
Vice President
General Counsel
|
| Roy Pineci 19 |
Director
|
| Roy Pinecl 3 |
Director
|
| Donald G. Jackson 74 |
Vice President
|
| Shayne Buchanan 46 |
Vice President
|
| Todd A. Stevens 41 |
Vice President
|
| Michael Ure 25 |
Vice President
|
| Michael S. Stutts 16 |
Vice President
|
| Thomas A. Janiszewski 12 |
Vice President
Legal and Assistant
Vp-Legal Assistant S
|
| Richard A. Jackson 11 |
Vice President
|
| Michael G. Anderson 10 |
Vice President
Asset Management
|
| Kenneth Dillon 9 |
Vice President
Permian
Vp-Permian
|
| Barbara M. Bergersen 8 |
Vice President
|
| Peter J. Bennett 8 |
Vice President
|
| Jeff Alvarez 7 |
Vice President
|
| Saamir Elshihabi 7 |
Vice President
Assistant Secretary
|
| Alejandro O. Nebreda 7 |
Vice President
|
| Ioannis A. Charalambous 6 |
Vice President
|
| Jeffrey F. Simmons 5 |
Vice President
Development
Executive Vice Presi
Vp-Development
|
| Harry F. Hufft 5 |
Vice President
Mid Continent Region
Vp-Mld-Continent Reg
|
| Elliott Heide 5 |
Vice President
|
| John Kirby 4 |
Vice President
Environment
Health Environment A
Safety
Vp-Health
|
| E. Richard Callahan 4 |
Vice President
Operations
Vp-Operations
|
| Mark W. Grommesh 4 |
Vice President
|
| Pedro Romero 4 |
Vice President
|
| David D. Powell 3 |
Vice President
Finance
|
| David G. Ross 77 |
Assistant Secretary
|
| Stephen P. Parise 76 |
Assistant Sec.
Assistant Secretary
|
| Derwin Stogner 66 |
Assistant Secretary
|
| Haroon A. Jhaveri 65 |
Assistant Treasurer
|
| George Hargett 64 |
Assistant Sec.
Assistant Secretary
|
| James E. Holtz 63 |
Assistant Treasurer
|
| Nancy A. Muchmore 63 |
Assistant Secretary
|
| Michael Horne 62 |
Assistant Secretary
|
| Michael P. Miller 60 |
Assistant Treas.
Assistant Treasurer
|
| Oscar K. Brown 21 |
Senior Vice Presiden
|
| Cynthia L. Walker 11 |
Senior Vice Presiden
|
| Brenton B. Moore 8 |
Assistant Sec.
Assistant Secretary
Vp-Legal
|
| Jeff H. Simmons 8 |
Executive Vice Presi
|
| Anita M. Powers 7 |
Executive Vice Presi
|
| William C. Irons 7 |
Vp-Land
|
| David G. Rose 4 |
Assistant Sec.
|
| Jeff Smith 3 |
Senior Vice Presiden
|
Showing 8 records out of 49
Corporate Filings for Laguna Petroleum Corporation
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Converted |
| State: | Texas |
| State ID: | 49301900 |
| Date Filed: | Thursday, October 11, 1979 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/11/1979 | Articles of Incorporation | |
|
|
2/19/1981 | Restated Articles Of Incorporation | |
|
|
12/28/1981 | Change Of Registered Agent/Office | |
|
|
4/7/1982 | Articles Of Amendment | |
|
|
4/18/1986 | Articles Of Amendment | |
|
|
6/29/1987 | Change Of Registered Agent/Office | |
|
|
11/8/1990 | Articles Of Amendment | |
|
|
6/18/2002 | Change of Registered Agent/Office | |
|
|
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) | |
|
|
12/31/2009 | 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) | |
|
|
12/31/2014 | 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) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Certificate of Conversion |
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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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