Hollyfrontier Navajo Refining, LLC
Archived Record Dallas, TX
Hollyfrontier Navajo Refining, LLC Overview
Hollyfrontier Navajo Refining, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-five years ago on Monday, November 19, 2001 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
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Hollyfrontier Navajo Refining, LLC
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Key People
Who own Hollyfrontier Navajo Refining, LLC
| Name | |
|---|---|
| Michael C. Jennings 29 |
President
Director
Chief Executive Officer
|
| David L. Lamp 19 |
President
Chief Operating Officer
Executive Vice Presi
|
| Stephen D. Wise 33 |
Treasurer
Vice President
|
| Denise C. McWatters 37 |
Director
Secretary
General Counsel
Senior Vice Presiden
|
| Douglas S. Aron 18 |
Director
Chief Financial Officer
Executive Vice Presi
|
| Doug Aron 10 |
Director
|
| Thomas G. Creery 22 |
Vice President
Crude Supply
|
| David J. Jelmini 13 |
Vice President
Corporate Environmen
|
| J. W. Gann 12 |
Vice President
Controller
Chief Accounting Off
|
| David G. Blair 7 |
Vice President
Asphalt Heavy Fuels
|
| Nancy F. Hartmann 5 |
Vice President
Human Resources
|
| Gerald B. Faudel 4 |
Vice President
Government Affairs
|
| Kent Bradbury 3 |
Vice President
Optimizatio
Refinery Planning
|
| Michael McKee 1 |
Vice President
Refinery Manager
|
| Vaishali Bhatia 28 |
Assistant Secretary
|
| Bruce R. Shaw 28 |
Senior Vice Presiden
|
| George J. Damiris 26 |
Senior Vice Presiden
Supply and Marketing
|
| Jim Stump 19 |
Senior Vice Presiden
Refinery Operations
|
| James E. Resinger 5 |
Senior Vice Presiden
Projectspurchasing
|
| See Attached |
Governing Person
|
Showing 8 records out of 20
Companies for Hollyfrontier Navajo Refining, LLC
Hollyfrontier Navajo Refining, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Hollyfrontier Aviation LLC |
Inactive
|
11
|
General Partner
|
| Hollyfrontier Corporation |
Inactive
|
16
|
Manager
|
| Navajo Refining Gp |
Inactive
|
Manager
|
Corporate Filings for Hollyfrontier Navajo Refining, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 800028961 |
| Date Filed: | Monday, November 19, 2001 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200732810092 |
| Date Filed: | Wednesday, November 21, 2007 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0691812007-3 |
| Date Filed: | Thursday, October 4, 2007 |
| Date Expired: | Tuesday, April 16, 2013 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/19/2001 | Certificate of Assumed Business Name | |
|
|
11/19/2001 | Registration of Limited Partnership | |
|
|
6/21/2006 | Certificate of Assumed Business Name | |
|
|
8/29/2006 | Report Notice | |
|
|
9/29/2006 | Notice of Forfeited Rights for Non-Filing of Periodic Report | |
|
|
10/27/2006 | Periodic Report | |
|
|
9/28/2007 | Amendment to Registration - Conversion or Merger | |
|
|
9/28/2007 | Certificate of Assumed Business Name | |
|
|
9/28/2007 | Early Election to Adopt Code | |
|
10/4/2007 | Acceptance of Registered Agent | |
|
|
10/4/2007 | Application for Foreign Registration | |
|
|
10/4/2007 | Miscellaneous | |
|
|
11/6/2007 | Initial List | 07-08.CC |
|
|
11/28/2007 | Certificate of Assumed Business Name | |
|
|
1/5/2009 | Annual List | |
|
|
9/3/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
9/21/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
9/20/2011 | Annual List | |
|
|
9/17/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/28/2013 | Cancellation | |
|
|
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) | |
|
|
1/19/2016 | Application for Amended Registration | |
|
|
7/13/2016 | Certificate of Withdrawal | |
|
|
12/31/2019 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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