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Bass Enterprises Production Co.
Archived Record Fort Worth, TX
(817)390-8400
Bass Enterprises Production Co. Overview
Bass Enterprises Production Co. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately sixty-four years ago on Monday, June 27, 1960 , according to public records filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Bass Enterprises Production Co.
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Key People
Who own Bass Enterprises Production Co.
Name | |
---|---|
Sid R. Bass 42 |
Chairman
Director
|
Cotham W. Robert 5 |
Chairman
President
Secretary
Vice President
|
Stewart L. Henry 16 |
President
Chief Op Officer
COO
|
William H. Medary 2 |
President
Director
|
Peter Sterling 29 |
CFO
Assistant Sec.
Asst Sec
Vice President Finan
Vp Finance
|
Everett H. Summers 3 |
Treasurer
|
Lee M. Bass 269 |
Director
Director
|
W. R. Cotham 200 |
Secretary
Vice President
Controller
|
Edward P. Bass 73 |
Director
Director
|
William P. Hallman 191 |
Vice President
Assistant Sec.
|
W. Frank McCreight 56 |
Vice President
Assistant Sec.
|
James Greve 7 |
Vice President
Assistant Sec.
|
Frank Millet 6 |
Vice President
Assistant Sec.
|
Joel K. Glenn 6 |
Vice President
Sec Adm
Secretary Affairs
Vp Sec Affairs
|
Joe Stasney |
Vice President
|
Ardon Moore 331 |
Assistant Sec.
|
Martin Bowen 68 |
Assistant Sec.
|
Dorsey D. Crouse 62 |
Assistant Sec.
|
Mark L. Hart 43 |
Assistant Sec.
|
John R. Smitherman |
Assistant Sec.
|
James C. Garnett |
Assistant Sec.
|
Gregory B. Kent |
Assistant Sec.
|
Chester W. Carlock |
Assistant Sec.
|
Richard L. Brasher |
Assistant Sec.
|
Showing 8 records out of 24
Companies for Bass Enterprises Production Co.
Bass Enterprises Production Co. lists four 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 | Role |
---|---|---|---|---|
Lee M. Bass, Inc. |
Inactive
|
1985 |
14
|
Director
|
Sid R. Bass, Inc. |
Inactive
|
1985 |
13
|
Director
|
Thru Line Inc. |
Inactive
|
1985 |
10
|
Director
|
Keystone Inc |
Inactive
|
1985 |
7
|
Director
|
Known Addresses for Bass Enterprises Production Co.
Corporate Filings for Bass Enterprises Production Co.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 855516 |
Date Filed: | Friday, February 11, 1983 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 832356 |
Date Filed: | Thursday, May 16, 1974 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 16647800 |
Date Filed: | Monday, June 27, 1960 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800523108 |
Date Filed: | Monday, July 25, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Texas |
State ID: | C6035-1985 |
Date Filed: | Tuesday, September 10, 1985 |
Date Expired: | Friday, September 24, 2004 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/27/1960 | Articles of Incorporation | ||
8/30/1961 | Articles of Merger | ||
4/24/1967 | Articles of Amendment | ||
11/25/1974 | Change of Registered Agent/Office | ||
6/17/1976 | Restated Articles Of Incorporation | ||
12/20/1982 | Change Of Registered Agent/Office | ||
12/31/1982 | Articles of Merger | ||
12/31/1982 | Certificate of Assumed Business Name | ||
12/31/1982 | Certificate of Assumed Business Name | ||
12/31/1982 | Certificate of Assumed Business Name | ||
6/20/1983 | Assumed Name Certificate | ||
6/20/1983 | Assumed Name Certificate | ||
11/3/1983 | Assumed Name Certificate | ||
10/29/1984 | Assumed Name Certificate | ||
12/31/1984 | Articles Of Merger | ||
4/30/1985 | Articles Of Merger | ||
5/6/1985 | Articles Of Amendment | ||
8/5/1985 | Abandonment of Assumed Business Name | ||
8/5/1985 | Abandonment of Assumed Business Name | ||
8/5/1985 | Abandonment of Assumed Business Name | ||
9/10/1985 | Foreign Qualification | ||
7/3/1986 | Cancellation Of Treasury Shares | ||
1/13/1987 | Assumed Name Certificate | ||
7/2/1987 | Assumed Name Certificate | ||
5/31/1989 | Articles Of Amendment | ||
5/31/1989 | Statement Of Operation As A Close Corporation | ||
12/29/1989 | Articles Of Merger | ||
12/7/1993 | Change Of Registered Agent/Office | ||
6/28/1996 | Articles Of Merger | ||
10/27/1998 | Annual List | ||
9/16/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/20/2000 | Assumed Name Certificate | ||
5/23/2000 | Assumed Name Certificate | ||
5/23/2000 | Assumed Name Certificate | ||
8/29/2000 | Annual List | ||
10/8/2001 | Annual List | ||
9/11/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
7/22/2003 | Abandonment of Assumed Business Name | ||
7/22/2003 | Abandonment of Assumed Business Name | ||
7/22/2003 | Abandonment of Assumed Business Name | ||
9/12/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
9/24/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/24/2004 | Withdrawal | (1) PG. PXE | |
12/31/2004 | Public Information Report (PIR) | ||
7/25/2005 | Articles of Merger | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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7
Known Addresses
201 Main St Fort Worth, TX 76102
3100 Fort Worth National Bank Fort Worth, TX 76102
6 Desta Dr Midland, TX 79705
117 Tura St El Campo, TX 77437
401 S Calhoun St Fort Worth, TX 76104
PO Box 2760 Midland, TX 79702
201 Commerce St Fort Worth, TX 76102
These addresses are known to be associated with Bass Enterprises Production Co. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records