Friedkin Companies, Inc. Overview
Friedkin Companies, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, April 13, 1978 and is approximately forty-six years old, according to public records filed with Texas Secretary of State.
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Friedkin Companies, Inc.
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Key People
Who own Friedkin Companies, Inc.
Name | |
---|---|
Marcus A. Watts 66 |
President
Director
|
Edward E. Dickinson 12 |
CFO
Vice President
Chief Financial Officer
|
Thomas D. Friedkin 53 |
Director
Cob
Chairman
President
Chairman Emeritus
Emeritus
|
Ana Dunkel 36 |
Senior VP
Treasurer
Vice President
Vp
Treas
|
Joshua R. Holm 71 |
Vp
Vice President
|
Michelle Byrd 1 |
Vp
|
Brianne M. Lee 4 |
Cao
|
Tish Cox |
Gco
Cco
|
Rennu G. Varghese |
Cio
|
Paige F. Larrabee 61 |
VP/Corp Sec.
|
T. Dan Friedkin 6 |
President
Director
|
L. Michael Phelps 49 |
Treasurer
Vice President
Assistant Sec.
|
Kevin Dartez 9 |
Treasurer
Cao
Chief Compliance Off
|
Kimberley A. Jacobson 110 |
Secretary
Vice President
Secr
Clo
|
Frank X. Gruen 85 |
Director
Executive Vice Presi
Srvp
|
Jerry H. Pyle 33 |
Director
Executive Vice Presi
Srvp
|
Toby N. Hynes 15 |
Director
|
Kenneth L. Roche 13 |
Secretary
Vice President
Counsel
Sr
Vp-Legal
|
Marc Watts 2 |
Director
|
Maria S. Rivera 52 |
Vice President
|
Michael J. Avant 39 |
Vice President
|
Michelle L. McKinney 3 |
Vice President
Chief Compliance Off
|
Bill Russell 1 |
Vice President
|
Ed Long 1 |
Vice President
|
Nattan Gur |
Vice President
Chief Information of
|
James T. Pearson |
Vice President
|
Mary Isbell |
Vice President
|
Elizabeth Babin |
Vice President
|
Dominic Gallo |
Vice President
|
Nancy Pedersen 9 |
Assistant Sec.
|
Showing 8 records out of 30
Other Companies for Friedkin Companies, Inc.
Friedkin Companies, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fci Test Flight Services III, L.L.C. |
Inactive
|
2004 |
2
|
Mmember
|
Fci Test Flight Services IV, L.L.C. |
Inactive
|
2004 |
1
|
Mmember
|
Known Addresses for Friedkin Companies, Inc.
Corporate Filings for Friedkin Companies, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 43252300 |
Date Filed: | Thursday, April 13, 1978 |
Registered Agent | Kimberley A. Jacobson |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 01144616 |
Date Filed: | Thursday, June 16, 1983 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/13/1978 | Articles Of Incorporation | ||
6/29/1979 | Articles of Merger | ||
7/13/1979 | Certificate of Assumed Business Name | ||
7/13/1979 | Certificate of Assumed Business Name | ||
7/13/1979 | Certificate of Assumed Business Name | ||
7/13/1979 | Certificate of Assumed Business Name | ||
7/13/1979 | Change Of Registered Agent/Office | ||
10/2/1980 | Articles of Merger | ||
11/24/1980 | Articles Of Amendment | ||
2/27/1984 | Certificate of Assumed Business Name | ||
2/27/1984 | Certificate of Assumed Business Name | ||
6/28/1985 | Change Of Registered Agent/Office | ||
9/20/1985 | Certificate of Assumed Business Name | ||
6/19/1987 | Articles Of Merger | ||
9/24/1987 | Certificate of Assumed Business Name | ||
9/24/1987 | Certificate of Assumed Business Name | ||
11/14/1988 | Certificate of Assumed Business Name | ||
3/7/1989 | Articles Of Amendment | ||
4/3/1989 | Change Of Registered Agent/Office | ||
12/13/1991 | Articles Of Amendment | ||
6/4/1992 | Certificate of Assumed Business Name | ||
2/10/1993 | Certificate of Assumed Business Name | ||
3/26/1993 | Certificate of Assumed Business Name | ||
2/14/1997 | Articles Of Amendment | ||
3/14/1997 | Articles Of Correction | ||
10/6/1997 | Certificate of Assumed Business Name | ||
10/6/1997 | Certificate of Assumed Business Name | ||
12/27/1999 | Change Of Registered Agent/Office | ||
2/28/2000 | Certificate of Assumed Business Name | ||
3/13/2000 | Certificate of Assumed Business Name | ||
2/26/2001 | Certificate of Assumed Business Name | ||
2/26/2001 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
3/9/2005 | Change of Registered Agent/Office | ||
11/20/2006 | Change of Registered Agent/Office | ||
7/16/2007 | Change of Registered Agent/Office | ||
9/27/2007 | Certificate of Assumed Business Name | ||
9/27/2007 | Certificate of Assumed Business Name | ||
12/31/2009 | Public Information Report (PIR) | ||
7/26/2010 | Change of Name or Address by Registered Agent | ||
9/10/2010 | Restated Certificate of Formation | ||
12/9/2010 | Certificate of Assumed Business Name | ||
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) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
5/5/2016 | Certificate of Assumed Business Name | ||
9/20/2017 | Certificate of Assumed Business Name | ||
9/20/2017 | Certificate of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/8/2020 | Certificate of Assumed Business Name | ||
5/24/2021 | Change of Registered Agent/Office | ||
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
109 N Post Oak Ln Houston, TX 77024
PO Box 4718 Houston, TX 77210
1375 Enclave Pkwy Houston, TX 77077
These addresses are known to be associated with Friedkin Companies, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records