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Chieftain International (U.S.) L.L.C.

Active Dallas, TX

Chieftain International (U.S.) L.L.C. Overview

Chieftain International (U.S.) L.L.C. filed as a Domestic Limited-Liability Company in the State of Nevada on Wednesday, December 14, 1988 and is approximately thirty-eight years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Chieftain International (U.S.) L.L.C.

Name
Mark C. Gunnin 20
President
Manager
Director
Secretary
Vice President
Assistant Sec.
Senior Vice Presiden
General Counsel
President, Manager
Travis V. Armayor 21
Manager
Director
Senior Vice Presiden
Governing Person
Svp, Manag
SVP, Manager
Ashleigh Everett 9
Secretary
Curtis Riddle 31
Vice President
Director
SVP, Asst Secretary,
Jason Green 16
Vice President
Director
Assistant Secretary
SVP, Deputy General
Chad Griffith 3
Vice President
Director
James E. Chaney 4
Vice President
Christopher Lane 3
Vice President
John S. Burkhart 6
Senior Vice Presiden
Director
Svp
Chief Operating Officer
Rosemary Maberry 9
Assistant Secretary
Stephen C. Hurley 26
President
Director
Stephen G. Suellentrop 21
President
Manager
Director
Governing Person
Russ Darr 5
President
Senior Vp
Reservoir Engineerin
Srv
Srvp-Reservoir Engin
Paul R. Habenicht 10
Manager
Director
Senior Vp
Evp
Executive Vice Presi
Us Onshore Explorati
Srvp-U.S. Onshore Ex
Donna J. German 22
Treasurer
Vice President
David C. Hernandez 127
Director
Evp
Executive Vice Presi
Hunter L. Hunt 107
Director
Ray L. Hunt 73
Director
Thomas E. Meurer 59
Director
Donald F. Robillard 36
Director
Chris McBay 31
Secretary
Dennis J. Grindinger 24
Director
Secretary
Senior Vp
Chief Financial Officer
Chief Legal Officer
Finance
General Counsel
Senior Vice Presiden
Bruce E. Cope 17
Director
Vice President
Chief Accounting Off
Senior Vice Presiden
Accounting Offic
SVP, Chief Accountin
Dan G. Ray 12
Director
Vice President
Marketing
Senior Vic
Senior Vice Presiden
Svp
Vp-Marketing
Ken Topolinsky 4
Director
Svp
Monte R. Montgomery 2
Director
Vp
Roy E. Easley 5
Senior Vp
Gulf Coast Explorati
Us Gulf of Mexico
Gulf Co
Srvp-U.S. Gulf of Me
Brian R. Swinford 32
Vice President
Finance
Wendy Finley 17
Vice President
Tax
Bill F. Rex 9
Vice President
Land and Negotiation
Vp-U.S. Land and Neg
Scott L. Rolseth 8
Vice President
Environmental Health
Vp-Enviromental Heal
Jack McCarthy 7
Vice President
Drilling
Vp-Drilling
Jess Nunnelee 5
Vice President
Production
Vp-Production
Ryan E. Goeres 5
Vice President
Donald E. Schultz 3
Vice President
Donna S. Cannon 22
Assistant Treas.
Assistant Treasurer
Phillip Paschal 14
Assistant Treasurer
Angela B. Baldwin 14
Assistant Treasurer
Showing 8 records out of 38

Corporate Filings for Chieftain International (U.S.) L.L.C.

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 7987706
Date Filed: Wednesday, April 12, 1989

Nevada Secretary of State

Filing Type: Domestic Limited-Liability Company
Status: Active
State: Nevada
State ID: C9909-1988
Date Filed: Wednesday, December 14, 1988
Registered Agent The Corporation Trust Company of Nevada

Corporate Notes

Source Date Type Note
12/14/1988 Articles of Incorporation
2/13/1989 Initial List
2/17/1989 Amendment CHIEFCO INTERNATIONAL INC. B a} 001
4/5/1989 Amendment CAPITAL STOCK WAS $25,000 REST OF CAPITAL: 5,000,000 COMMON @ $1.00...
4/12/1989 Application For Certificate Of Authority
7/13/1990 Change Of Registered Agent/Office
11/5/1992 Amendment CAPITAL STOCK WAS 1,000,0000 PREF. @ $10.00 AND 5,000,000 COM. @ $1.00. DMF TOTAL BREAKDOWN OF STOCK: 5,000,000 COMMON @ $1.00, 1,000,000 CLASS A PREF. @ $10.00 AND 5,000,000 CLASS B PREF. @ $1.00. DMF CERTIFICATE OF DESIGNATION, PREFERENCES AND RIGHTS OF $1.8125 REDEEMABLE CLASS B PREFERRED STOCK PURSUANT TO NRS 78.195. 7 pgs DMF AMENDED AND RESTATED ARTICLES FILED. AMENDED RESIDENT AGENT, STOCK, ARTICLES III, VI, VII, (DIRECTOR'S LIABILITY), VIII, IX, X AND ADDED NEW ARTICLE XI. CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 12 pgs DMF
11/5/1992 Designation
2/14/1994 Registered Agent Change KIRK S. SCHUMACHER SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 M K
1/12/1995 Annual List
12/19/1995 Annual List
12/5/1996 Annual List
12/30/1997 Annual List
12/5/1998 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVADAONE EAST FIRST STREET RENO NV 89501 KFA
12/16/1999 Annual List
1/22/2001 Annual List
6/4/2001 Amendment STOCK BREAKDOWN: 5,000,000 SHARES OF COMMON STOCK WITH $1.00 PAR VALUE AND 2,000,000 SHARES CLASS A PREFERRED STOCK WITH $10.00 PAR VALUE AND 5,000,000 CAPITAL STOCK WAS 10,000,000 SHARES @ $1.00 AND 1,000,000 SHARES @ $10.00 = $20,000,000. PXE SHARES CLASS B PREFERRED STOCK WITH $1.00 PAR VALUE FOR AN AGGREGATE VALUE OF $30,000,000.00. PXE
7/16/2001 Amendment CAPITAL STOCK WAS 10,000,000 @ 1.00 AND 2,000,000 @ 10.00 MXB TOTAL FEES PAID INCLUDING TODAY IS $17,975.00. MXB STOCK BREAKDOWN: 5,000,000 SHARES OF COMMON WITH $1.00 PAR VALUE AND 3,000,000 SHARES OF PREFERRED-"CLASS A" STOCK @ $10.00 AND 5,000,000 SHARES OF PREFERRED "CLASS B" STOCK @ 1.00 FOR AN AGGREGATE VALUEOF $40,000,000. MXB
12/30/2001 Annual List
11/19/2002 Annual List
12/29/2003 Annual List
12/16/2004 Annual List List of Officers for 2004 to 2005
12/27/2005 Annual List
10/31/2006 Annual List
12/31/2006 Public Information Report (PIR)
10/22/2007 Annual List 07-08
12/26/2007 Amendment Previous Stock Value: Par Value Shares: 5,000,000 Value: $ 1.00 Par Value Shares: 3,000,000 Value: $ 10.00 Par Value Shares: 5,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 40,000,000.00New Stock Value: Par Value Shares: 7,000,000 Value: $ 1.00 Par Value Shares: 1,000,000 Value: $ 1.00 Par Value Shares: 3,000,000 Value: $ 10.00 Par Value Shares: 5,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 43,000,000.00
12/31/2007 Public Information Report (PIR)
12/1/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/16/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
12/22/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/21/2011 Annual List
12/31/2012 Public Information Report (PIR)
1/2/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2013 Annual List
12/31/2014 Public Information Report (PIR)
1/14/2015 Annual List
12/18/2015 Articles of Organization
12/18/2015 Convert In
12/22/2015 Annual List
12/31/2015 Public Information Report (PIR)
4/5/2016 Registered Agent Change
12/20/2016 Annual List
12/31/2016 Public Information Report (PIR)
3/10/2017 Amendment to Registration - Conversion or Merger
8/2/2017 Amended List
10/2/2017 Annual List
12/31/2017 Public Information Report (PIR)
12/5/2018 Annual List
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
6/27/2022 Change of Name or Address by Registered Agent
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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