Central Natural Resources, Inc.

Active Dallas, TX

Central Natural Resources, Inc. Overview

Central Natural Resources, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, February 18, 1936 and is approximately ninety years old, according to public records 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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Name
Phelps C. Wood 9 ~ Background Report ~	President Director PRESIDENT & CEO Chief Executive Officer Governing Person
Ray Infantino 3 ~ Background Report ~	Treasurer Director Secretary Governing Person
Bruce Franke 14 ~ Background Report ~	Director Treasurer Governing Person
Patrick J. Moran 38 ~ Background Report ~	Director Governing Person
Vincent Gualtier ~ Background Report ~	Secretary
Gary J. Pennington 2 ~ Background Report ~	VP & GEN MGR Director Vice President General Manager Assistant Treas. Assistant Treasurer
Patrick Morgan 1 ~ Background Report ~	Director
Ernest N. Yarnevich ~ Background Report ~	Director Secretary
James Dkropina ~ Background Report ~	Director
James R. Ukropina ~ Background Report ~	Director
Leonard Noah ~ Background Report ~	Chief Financial Officer
Earnest N. Yarnevich ~ Background Report ~	Assistant Sec.
Vince Gualtier ~ Background Report ~	Assistant Secretary

Showing 8 records out of 13

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	877206
Date Filed:	Tuesday, February 18, 1936
Registered Agent	Ct Corp System

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02372846
Date Filed:	Wednesday, December 19, 2001

Corporate Notes

Source	Date	Type	Note
	2/18/1936	Legacy Filing
	1/6/1985	Change Of Registered Agent/Office
	7/13/1990	Change Of Registered Agent/Office
	1/29/2001	Application For Amended Certificate Of Authority
	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)
	12/31/2007	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)
	12/31/2016	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)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	1/24/2024	Change of Registered Agent/Office

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Central Natural Resources, Inc.

Active Dallas, TX