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Rosewood Resources, Inc.

Active Dallas, TX

(214)756-6600

Rosewood Resources, Inc. Overview

Rosewood Resources, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, November 3, 2023 and is approximately one year old, as recorded in documents filed with Texas Secretary of State.

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Key People

Who own Rosewood Resources, Inc.

Name
Stephen H. Sands 28
Director
President
Nathan Mayer 7
Director
President
Loren Greaves 24
Director
Treasurer
John M. Dziminski 53
Director
Patrick B. Sands 19
Director
Jacob Cayce Sands 14
Director
Caroline A. Harrison 2
Director
J. Clayton Sands
Director
Schuyler B. Marshall 31
Chairman
Director
Gary E. Conrad 5
President
Director
Marti D. Chalk 32
Treasurer
Don W. Crisp 24
Director
Laurie Sands Harrison 20
Director
Wilson Loyd Sands 14
Director
David K. Sands 12
Director
Janet Hambright 5
Secretary
John Bowmer Sands 5
Director
Tim Duplantis 5
Director
Vice President
Vp
J. B. Sands 4
Director
Mark Montie 3
Director
Vice President
Vp
Frances Harrison
Director
Susan L. Fish 34
Vice President
Gary Taraba 7
Vice President
General Counsel
Mark Malinowsky 6
Vice President
William E. Washington 4
Vice President
Assistant Sec.
Ovi Alfaro 4
Vice President
Geoff Ice 3
Vice President
Chase Hanna 1
Vice President
Kerry Eckstein
Vice President
Chase Henna
Vp
Michael C. Frye 5
Assistant Secretary
General Counsel
Showing 8 records out of 31

Other Companies for Rosewood Resources, Inc.

Rosewood Resources, Inc. is listed as an officer in three other companies.
Name Status
1988 Rosewood Resources Limited Partnership
Inactive
1989 Rosewood Resources Limited Partnership
Inactive
Rosewood Refining, L.L.C.
Inactive

Known Addresses for Rosewood Resources, Inc.

2711 N Haskell Ave Dallas, TX 75204 500 Crescent Ct Dallas, TX 75201 200 Crescent Ct Dallas, TX 75201 2101 Cedar Springs Rd Dallas, TX 75201 507 S Flagstaff St Yuma, CO 80759 PO Box 227 Yuma, CO 80759 265 E 100 S Vernal, UT 84078 423 Main St Wray, CO 80758

Corporate Filings for Rosewood Resources, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 5819306
Date Filed: Tuesday, May 3, 1983

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01272528
Date Filed: Monday, March 25, 1985

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 805304640
Date Filed: Friday, November 3, 2023

Corporate Notes

Source Date Type Note
5/2/1983 Legacy Filing
3/16/1984 Change Of Registered Agent/Office
2/11/1985 Application For Amended Certificate Of Authority
11/10/1986 Change Of Registered Agent/Office
2/13/1995 Change Of Registered Agent/Office
11/2/2001 Change of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2004 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)
12/31/2013 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)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
11/3/2023 Certificate of Conversion

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
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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