Arcadian Energy, Inc. Overview
Arcadian Energy, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, August 28, 1991 and is approximately thirty-three 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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Arcadian Energy, Inc.
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Key People
Who own Arcadian Energy, Inc.
Name | |
---|---|
Henry A. Butler 23 |
President
Treasurer
Director
|
Christine A. Morin 49 |
Director
NonDir
|
Cecelia K. Maynard 19 |
Secretary
NonSec
|
Cecelia K. Maynard 27 |
NonSec
|
Christine A. Vanderwarker 6 |
NonDir
|
Craig E. Landess 144 |
President
Treasurer
Director
Vice President
|
R. Neil Crouch 28 |
President
Treasurer
Director
|
Louis J. Corna 608 |
NonSec
|
Daniel J. Moos 536 |
NonPres
|
Gene S. Bertcher 374 |
NonTreas
|
Mickey Ned Phillips 17 |
NonDir
|
Showing 8 records out of 11
Other Companies for Arcadian Energy, Inc.
Arcadian Energy, Inc. is listed as an officer in fourteen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tci Vr, LLC |
Active
|
2009 |
7
|
Manager
|
Energy Advisors, LLC |
Active
|
2009 |
5
|
Manager
|
Mu 772, LLC |
Active
|
2009 |
4
|
Manager
|
Arcadian Acquisition, LLC |
Active
|
2009 |
4
|
Manager
|
West Go Green, LLC |
Active
|
2008 |
3
|
Manager
|
Realty Advisors Arcadian, LLC |
Active
|
2009 |
3
|
Manager
|
Source Rock Energy of Arkansas, LLC |
Active
|
2006 |
3
|
Managing Member
|
Texas Offshore Operations, LLC |
Active
|
2012 |
5
|
Member
|
Gulf Coast Operations, LLC |
Active
|
2012 |
4
|
Member
|
Urc Energy, LLC |
Active
|
2006 |
1
|
NonMM
|
HI24, LLC |
Inactive
|
2014 |
1
|
Manager
|
Croyden Energy, LLC |
Inactive
|
2007 |
4
|
Member
|
Matagorda Production 2012, LLC |
Inactive
|
2012 |
3
|
Member
|
Pompton Investments, LLC |
Inactive
|
2010 |
3
|
Member
|
Showing 8 records out of 14
Known Addresses for Arcadian Energy, Inc.
1800 Valley View Ln
Dallas, TX 75234
2010 Valley View Ln
Dallas, TX 75234
1603 Lyndon B Johnson Fwy
Dallas, TX 75234
1755 Wittington Pl
Dallas, TX 75234
12895 Josey Ln
Dallas, TX 75234
12895 Josey Ln
Farmers Branch, TX 75234
2010 Valley View Ln
Farmers Branch, TX 75234
1603 Lbj Freeway 12895 Josey Ln
Farmers Branch, TX 75234
Corporate Filings for Arcadian Energy, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8861906 |
Date Filed: | Wednesday, August 28, 1991 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C9638-1989 |
Date Filed: | Thursday, November 9, 1989 |
Date Expired: | Tuesday, December 19, 2017 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0535122017-3 |
Date Filed: | Thursday, November 16, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/9/1989 | Articles of Incorporation | ||
12/8/1989 | Initial List | ||
8/26/1991 | Annual List | ||
8/26/1991 | Reinstatement | REINSTATED - REVOKED 8/1/91 TCH | |
8/28/1991 | Application For Certificate Of Authority | ||
10/14/1991 | Annual List | ||
11/20/1992 | Annual List | ||
12/1/1993 | Annual List | ||
12/5/1994 | Annual List | ||
10/12/1995 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 TCH | |
11/14/1995 | Annual List | ||
11/21/1996 | Annual List | ||
8/3/2000 | Change Of Registered Agent/Office | ||
9/28/2001 | Reinstatement | REINSTATED-REVOKED 08-01-98 APN | |
10/17/2001 | Amendment | CAPITAL STOCK WAS 1000 SHARES @ 1.00 = $1000.00 AND 1000 NO PAR STOCK PXE (2) PGS. PXE | |
12/5/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
2/24/2003 | Change of Registered Agent/Office | ||
11/13/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
11/8/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
11/27/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
8/7/2006 | Change of Registered Agent/Office | ||
11/21/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/18/2007 | Change of Registered Agent/Office | ||
6/25/2007 | Registered Agent Change | ||
9/27/2007 | Change of Office by Registered Agent | ||
10/8/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
10/16/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
1/20/2009 | Amendment | Previous Stock Value: Par Value Shares: 101,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 101,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 1.00 Par Value Shares: 100,000 Value: $ 1.00 Par Value Shares: 5,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 151,000.00 | |
11/20/2009 | Application for Amended Certificate of Authority | ||
11/20/2009 | Amendment | ||
12/14/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
5/7/2010 | Amended List | ||
10/27/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
11/8/2011 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
11/2/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
11/11/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
9/29/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/7/2015 | Amended List | ||
11/30/2015 | Annual List | ||
11/17/2016 | Annual List | ||
10/16/2017 | Annual List | ||
11/16/2017 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ $1,000.00 | |
11/16/2017 | Initial List | ||
12/19/2017 | Merge Out | ||
12/19/2017 | Merge In | ||
12/21/2017 | Amendment | ||
9/10/2018 | Annual List | ||
10/23/2018 | Amendment | Previous Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 1.00 Par Value Shares: 100,000 Value: $ 1.00 Par Value Shares: 5,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 151,000.00 |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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8
Known Addresses
1800 Valley View Ln Dallas, TX 75234
2010 Valley View Ln Dallas, TX 75234
1603 Lyndon B Johnson Fwy Dallas, TX 75234
1755 Wittington Pl Dallas, TX 75234
12895 Josey Ln Dallas, TX 75234
12895 Josey Ln Farmers Branch, TX 75234
2010 Valley View Ln Farmers Branch, TX 75234
1603 Lbj Freeway 12895 Josey Ln Farmers Branch, TX 75234
These addresses are known to be associated with Arcadian Energy, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records