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Exxon Equity Holding Company
Active Houston, TX
Exxon Equity Holding Company Overview
Exxon Equity Holding Company filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, June 7, 1993 and is approximately thirty-three years old, as recorded in documents filed with California 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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Exxon Equity Holding Company
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Key People
Who own Exxon Equity Holding Company
| Name | |
|---|---|
| Jeffrey S. Lynn 7 |
President
Director
|
| Antony E. Peters 8 |
President
Director
|
| Romke Noordhuis 4 |
Treasurer
Vice President
|
| Geoffrey J. Ryan 13 |
Director
Vice President
Treasurer
|
| Janice M. Phillips 39 |
Secretary
|
| Stephen A. Littleton 5 |
Director
|
| Alfred Y. Harper 4 |
Vice President
|
| Michael G. Cousins 2 |
Vice President
|
| Michael J. Gilroy 17 |
Controller
|
| Jason P. Simon 49 |
Assistant Secretary
Secretary
|
| Sophia Kishinevsky 42 |
Assistant Secretary
|
| A. Micki Sage 35 |
Assistant Secretary
|
| Debra L. Laird 30 |
Assistant Secretary
Assistant Treasurer
|
| Gregg A. Wechsler 20 |
Assistant Treasurer
|
| John Gentry 16 |
Assistant Treasurer
|
| Catherine J. Gavron 15 |
Assistant Secretary
|
| Scott Charles Darling 10 |
Assistant Treasurer
|
| Kathy G. Abrams 8 |
Assistant Controller
|
| Douglas Wezniak 3 |
Assistant Treasurer
|
| Hugo F. Sietse |
Assistant Treasurer
|
| Robert N. Schleckser 20 |
President
Director
|
| Beth E. Casteel 12 |
President
|
| Len M. Fox 11 |
President
Director
|
| W. M. Colton 10 |
President
Director
|
| C. C Kate Shae 9 |
President
Director
|
| Donald D. Humphreys 1 |
President
Director
|
| Robert Schlecker 1 |
President
|
| Z. John Atanas 8 |
Treasurer
Vice President
|
| Geoffrey J. Ryan 31 |
Director
Vice President
Assistant Treas.
Assistant Treasurer
|
| David Levy 25 |
Director
Vice President
|
| Beverley A. Babcock 10 |
Director
|
| Carmen E. Lowell 8 |
Secretary
|
| Douglas F. Wezniak 6 |
Director
|
| Curtis M. Fitzgerald 1 |
Director
Vice President
|
| Eric R. Carmichael 1 |
Director
|
| C. L. Birdsall |
Secretary
|
| F. W. Bass 19 |
Vice President
|
| Johnny L. Hall |
Vice President
|
| J. L. Hall |
Vice President
|
| Howard Franques 13 |
Controller
|
| Barton A. Brown 8 |
Controller
|
| Sherry Y. Peterson 6 |
Controller
|
| W. N. Huplits |
Controller
|
| B. C. Fitzpatrick 47 |
Assistant Sec.
Assistant Secretary
|
| Jean R. Hanot 14 |
Assistant Controller
|
| D. A. Laird 12 |
Assistant Sec.
|
| John B. Scott 10 |
Assistant Treas.
Assistant Treasurer
|
| Mark T. Terry 7 |
Assistant Treasurer
|
| Lynn A. Smothers 6 |
Assistant Sec.
|
| R. J. Minyard 3 |
Assistant Treas.
|
| S. E. Kane 2 |
Assistant Treas.
|
| Giorgio Riccardo 2 |
Assistant Treasurer
|
| A. Y. Harper 1 |
Assistant Treasurer
|
| Ted Plemenos 1 |
Assistant Sec.
|
| Richard E. Silwinski |
Assistant Treas.
|
| Gregg A. Wechster |
Governing Person
|
| Douglas F. Weznisk |
Assistant Treasurer
|
| Jeremy Osterstock 9 |
Secretarial Contact
|
Showing 8 records out of 58
Companies for Exxon Equity Holding Company
Exxon Equity Holding Company 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 |
|---|---|---|---|
| Corporation Services Company |
Inactive
|
Agent
|
Corporate Filings for Exxon Equity Holding Company
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 9130106 |
| Date Filed: | Thursday, April 23, 1992 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13710606 |
| Date Filed: | Thursday, February 15, 2001 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01859548 |
| Date Filed: | Monday, June 7, 1993 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/23/1992 | Application For Certificate Of Authority | |
|
|
1/21/1997 | Change Of Registered Agent/Office | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
8/2/1999 | Certificate Of Withdrawal | |
|
|
2/15/2001 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | 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) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2016 | 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) |
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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
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