Woodbine Acquisition Corporation Overview
Woodbine Acquisition Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, April 21, 2011 and is approximately thirteen years old, as recorded in documents 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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Woodbine Acquisition Corporation
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Key People
Who own Woodbine Acquisition Corporation
Name | |
---|---|
Kenneth Adam Goggans 13 |
Director
|
Gary Meringer |
Director
|
David Barcus |
Director
|
Anthony F. Bahr 41 |
Chief Executive Officer
CEO
|
Andrew J. Cozby 37 |
Chief Financial Officer
CFO
|
Joel Johnson 10 |
Vice-President of La
|
Steve S. Habachy 24 |
Pres. /Chief Operati
COO
|
Zhanghua Wen 5 |
Chairman
Director
|
Zahnhoa Wen |
Chairman
Director
|
Young Leao |
President
Director
|
Eric Waller 5 |
CEO
Chief Executive Officer
|
Mike Dye 2 |
CEO
|
Brooklyn George |
CFO
|
David B. Kilpatrick 7 |
Director
|
Charles Macaluso 6 |
Director
|
Haixiao Shao 5 |
Director
Secretary
|
Harry Quarls 4 |
Director
|
Ali Ahmed 3 |
Director
Governing Person
Chief Executive Officer
|
Eaixiao Shao |
Director
Secretary
|
Tim Bozeman 3 |
COO
|
Michael J. Ricketts 3 |
Chief Financial Officer
|
Showing 8 records out of 21
Companies for Woodbine Acquisition Corporation
Woodbine Acquisition Corporation has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wildfire Energy Operating LLC |
Inactive
|
Governing
|
Known Addresses for Woodbine Acquisition Corporation
Corporate Filings for Woodbine Acquisition Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801416019 |
Date Filed: | Thursday, April 21, 2011 |
Registered Agent | Ali Ahmed |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801522790 |
Date Filed: | Monday, December 19, 2011 |
Registered Agent | Eric Cook |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/19/2011 | Application for Registration | ||
12/31/2012 | Public Information Report (PIR) | ||
6/11/2013 | Change of Registered Agent/Office | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/21/2014 | Application for Amended Registration | ||
6/9/2014 | Certificate of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
1/22/2015 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
3/22/2021 | Public Information Report (PIR) | ||
5/7/2021 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
3/2/2022 | Application for Amended Registration | ||
12/31/2022 | Public Information Report (PIR) | ||
5/22/2023 | 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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4
Known Addresses
777 Main St Fort Worth, TX 76102
301 Commerce St Fort Worth, TX 76102
1999 Bryan St Dallas, TX 75201
920 Memorial City Way Houston, TX 77024
These addresses are known to be associated with Woodbine Acquisition Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records
Source