Warren American Oil Company Overview
Warren American Oil Company filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately eighty-six years ago on Tuesday, January 18, 1938 , 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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Warren American Oil Company
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Key People
Who own Warren American Oil Company
Name | |
---|---|
William K. Warren 5 |
Chairman
President
Director
|
Andrew N. Warren 2 |
President
Director
Vice-President
|
Renee S. Beasley 2 |
Treasurer
|
Dana W. Hipp 2 |
Director
Vice Presi
|
Suzanne M. Warren 2 |
Director
Vice President
Senior Vic
|
Jennifer Morgan 1 |
Secretary
|
Dana E. Warren |
Director
Assistant Secretary
|
Valerie J. Henry 2 |
Vice President
|
Known Addresses for Warren American Oil Company
Corporate Filings for Warren American Oil Company
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Converted |
State: | Texas |
State ID: | 7265000 |
Date Filed: | Tuesday, January 18, 1938 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/18/1938 | Articles of Incorporation | ||
11/19/1965 | Change Of Registered Agent/Office | ||
3/9/1979 | Cancellation of Treasury Shares | ||
7/24/1986 | Restated Articles Of Incorporation | ||
9/9/1994 | Articles Of Amendment | ||
9/9/1994 | Cancellation Of Treasury Shares | ||
6/21/2000 | 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) | ||
12/31/2008 | Public Information Report (PIR) | ||
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 | ||
12/31/2010 | Public Information Report (PIR) | ||
4/26/2011 | 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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2
Known Addresses
These addresses are known to be associated with Warren American Oil Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source