Cnooc Holdings U.S.A. Inc. Overview
Cnooc Holdings U.S.A. Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, April 12, 1993 and is approximately thirty-one 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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Cnooc Holdings U.S.A. Inc.
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Key People
Who own Cnooc Holdings U.S.A. Inc.
Name | |
---|---|
Michael J. Dlugan 2 |
Chairman
|
Heather M. Osecki 4 |
President
Director
|
Ariel D. Schneider 5 |
Director
V.P.
Vice President
|
Colleen V. Johnson 4 |
Director
V.P.
Vice President
|
Kenneth J. Krieg |
Director
Governing Person
|
Timothy J. Keating |
Director
Governing Person
|
Angela Smith 3 |
VP, Taxation & Treas
|
Brian C. Reinsborough 9 |
Chairman
President
Director
Chairman of the Boar
|
Una M. Power 9 |
Chairman
Director
|
Peter D. Addy 6 |
Chairman
President
Director
|
Quinn E. Wilson 2 |
Chairman
Director
|
Paul Harris 3 |
President
|
Allen Smith 11 |
Treasurer
Vice President
V.P.
|
Grant W. Dreger 10 |
Treasurer
Director
Vice President
Controller
Assistant Sec.
Finance and Administ
Governing Person
Vp-Finance and Admin
|
Gregg E. Radetsky 14 |
Director
Secretary
Vice President
Assistant Sec.
Assistant Secretary
General Counsel
|
Misti L. Christensen 12 |
Secretary
|
Roger D. Thomas 4 |
Director
|
Ashley S. Lewis 3 |
Secretary
|
John A. Pritchett 3 |
Director
Vice President
|
James Cp Waithman 1 |
Director
Vice President
|
Grant W. Drager 1 |
Director
Vp-Finance
|
Timothy J. Kesting |
Director
|
Marvin F. Romanow 5 |
Vice President
|
Keith W. Hendeson |
Vice President
|
Tracy M. Horan 9 |
Assistant Secretary
|
J. Michael Backus 4 |
Assistant Treasurer
|
Showing 8 records out of 26
Known Addresses for Cnooc Holdings U.S.A. Inc.
Corporate Filings for Cnooc Holdings U.S.A. Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 9510106 |
Date Filed: | Monday, April 12, 1993 |
Registered Agent | Prentice Hall Corp System |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/12/1993 | Application For Certificate Of Authority | ||
6/30/1994 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
11/15/2000 | Application For Amended Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | 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) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | 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) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2018 | Application for Amended Registration | ||
12/31/2018 | Public Information Report (PIR) | ||
2/21/2019 | Certificate of Correction | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
10/18/2022 | Application for Amended Registration |
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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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3
Known Addresses
12790 Merit Dr Dallas, TX 75251
945 Bunker Hill Rd Houston, TX 77024
9805 Katy Fwy Houston, TX 77024
These addresses are known to be associated with Cnooc Holdings U.S.A. Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source