Belco Energy Corp. Overview
Belco Energy Corp. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, February 9, 1998 and is approximately twenty-six 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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Belco Energy Corp.
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Key People
Who own Belco Energy Corp.
Name | |
---|---|
Barth E. Witham |
President
Director
|
Lon McCain 1 |
Treasurer
|
Grant W. Henderson 4 |
Director
Exec Vp
President
|
Howard Boigon 1 |
Secretary
|
Donald Wolf 1 |
Director
|
Dominick J. Golio 2 |
Treasurer
|
Joe Callaway 1 |
Secretary
|
Known Addresses for Belco Energy Corp.
Corporate Filings for Belco Energy Corp.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11926606 |
Date Filed: | Monday, February 9, 1998 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C1928-1998 |
Date Filed: | Friday, January 30, 1998 |
Date Expired: | Friday, December 28, 2001 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/30/1998 | Articles of Incorporation | ||
2/9/1998 | Application For Certificate Of Authority | ||
2/9/1998 | Certificate of Assumed Business Name | ||
3/4/1998 | Annual List | ||
3/13/1998 | Abandonment of Assumed Business Name | ||
3/13/1998 | Application For Amended Certificate Of Authority | ||
4/29/1998 | Amendment | (3)PGS. MMR CODA ENERGY, INC. MMRB K 00001 | |
5/5/1998 | Registered Agent Address Change | NATIONAL CORPORATE RESEARCH, LTD. STE. 214 TCH 318 NO. CARSON ST. CARSON CITY NV 89703 TCH | |
7/22/1998 | Application For Amended Certificate Of Authority | ||
7/29/1998 | Merger | ARTICLES OF MERGER FILED MERGING BELCO OPERATING CORP., A (DE) CORP, NQ, INTO THIS CORPORATION. (3)PGS CHM ARTICLES OF MERGER FILED MERGING DIAMOND ENERGY OPERATING COMPANY, AN (OK) CORPORATION, (NQ) INTO THIS CORPORATION. CHM | |
11/12/1998 | Registered Agent Address Change | NATIONAL CORPORATE RESEARCH, LTD. SUITE 302 TCH 400 W. KING ST CARSON CITY NV 89703 TCH | |
12/22/1998 | Annual List | ||
9/30/1999 | Change Of Registered Agent/Office | ||
11/19/1999 | Registered Agent Change | NATIONAL CORPORATE RESEARCH, LTD. 202 S. MINNESOTA CARSON CITY NV 89703 CMA | |
1/27/2000 | Annual List | ||
1/26/2001 | Annual List | List of Officers for 2001 to 2002 | |
12/28/2001 | Articles of Merger | ||
12/28/2001 | Merge Out | ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO WESTPORT OIL AND GAS COMPANY, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA. EFF. DATE: 12/31/01. NEVADA SECRETARY OF STATE DESIGNATED AS AGENT FOR SERVICE OF PROCESS. FORWARDING ADDRESS: THE CORPORATION TRUST CO. OF NEVADA, 6100 NEIL RD., STE. 500, RENO, NV 89511. (2)PGS. DMF | |
12/28/2001 | Merger | ARTICLES OF MERGER FILED MERGING GIN LANE COMPANY, A (DE) CORPORATION, ELECTRA RESOURCES, INC. AND FORTUNE CORP., BOTH (TX) CORPORATIONS, ALL NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. EFF. DATE: 12/31/01. (2)PGS. DMF | |
12/28/2001 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 1 E FIRST STREET RENO NV 89501 DMF | |
12/31/2002 | Public Information Report (PIR) | ||
2/13/2004 | Tax Forfeiture | ||
7/8/2004 | Reversal of Tax Forfeiture | ||
4/19/2010 | Change of Name or Address by Registered Agent |
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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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4
Known Addresses
767 5th Ave New York, NY 10153
8908 S Yale Ave Tulsa, OK 74137
5005 Lyndon B Johnson Fwy Dallas, TX 75244
5735 Pineland Dr Dallas, TX 75231
These addresses are known to be associated with Belco Energy Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records