Wgs Resources, LLC Overview
Wgs Resources, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, September 7, 2006 and is approximately twenty years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Wgs Resources, LLC
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Key People
Who own Wgs Resources, LLC
| Name | |
|---|---|
| Scott Simmons 14 |
CFO & SVP
|
| Xabier Viteri 13 |
Chairman
Director
|
| John McStravick 8 |
President
Secretary
Vice President
Assistant Secretary
Chief Executive Officer
General Counsel
|
| Patrick Deville 5 |
President
|
| Clay Coleman 12 |
Treasurer
|
| Daniel Alcain 6 |
Treasurer
|
| Ralph Currey 22 |
Director
|
| Pablo Canales 18 |
Director
Chief Financial Officer
|
| Eduardo Aguirre 14 |
Director
|
| Jose Angel Marra 13 |
Director
|
| Matthew Morrow 11 |
Director
Chief Executive Officer
|
| Regina Reyes 10 |
Director
|
| Terry Hudgens 6 |
Director
|
| Bob Rogers 4 |
Vice President
|
| Ben Moore 3 |
Vice President
|
| Charles Baley 2 |
Vice President
|
| David Degabriele 16 |
Assistant Secretary
|
| Frank Burkhartsmeyer 16 |
Assistant Secretary
Chief Financial Officer
|
| Toan Nguyen 15 |
Assistant Secretary
|
| W. Benjamin Lackey 15 |
Assistant Secretary
|
| Lanny Black 5 |
Assistant Secretary
|
| Lackey W. Benjamin 3 |
Assistant Secretary
|
| Mike Bezilla 1 |
MD of Operations
|
Showing 8 records out of 23
Companies for Wgs Resources, LLC
Wgs Resources, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Enstor Operating Company, LLC |
Inactive
|
2002 |
23
|
Manager
|
| Enstor, Inc |
Inactive
|
Member
|
||
| Enstor, LLC |
Inactive
|
2014 |
Member
|
Corporate Filings for Wgs Resources, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800704495 |
| Date Filed: | Thursday, September 7, 2006 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/7/2006 | Application for Registration | |
|
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) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
8/27/2013 | Change of Registered Agent/Office | |
|
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) | |
|
5/24/2018 | Change of Registered Agent/Office | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
5/21/2021 | Application for Amended Registration | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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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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Corporate Records
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