Granherne, Inc. Overview
Granherne, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-one years ago on Friday, September 24, 1993 , 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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Granherne, Inc.
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Key People
Who own Granherne, Inc.
Name | |
---|---|
William William Bright 42 |
President
Officer
Senior Vice Presiden
Srvp-Business Develo
|
Andrew Jonathan Barrie 21 |
President
Officer
Senior Vice Presiden
Srvp-Business Acquis
|
Roy B. Oelking 13 |
President
Director
P-Igp Apac
|
Andrew Pringle 13 |
President
Igp Europe
P-Igp Eurpe Middle E
|
Wayne K. Nolan 7 |
President
Apac
Officer
V.P.
Igp
P-Igp Apac
|
Douglas Kelly 3 |
President
Officer
|
Stan A. Knez |
President
|
Roy A. Oflking |
President
Director
|
Rcy B. Decking |
President
Director
|
Mark Sopp 24 |
CFO
|
Wan A. Welch |
CFO
Director
Vice President
|
Charles E. Schneider 29 |
Treasurer
Vice President
|
Larry J. Henry 16 |
Treasurer
Vice President
|
Eileen G. Akerson 41 |
Director
Executive Vice Presi
General Counsel
V.P.
Srvp-Commercial
|
Adam Kramer 37 |
Secretary
Assistant Secretary
Assistant Treasurer
|
Jeffrey B. King 31 |
Director
Secretary
Vice President
Litigation
|
Bart H. Turner 17 |
Director
|
William P. Utt 17 |
Director
Vice President
|
David Walsh 10 |
Director
V.P.
|
Jalal Jay Ibrahim 6 |
Director
|
Christopher E. Heinrich 34 |
Vice President
|
Douglas M. Joehl 29 |
Vice President
Cont Services Group
Cont-Services Group
|
James Philip McCormick 27 |
Vice President
Assistant Treasurer
|
Mark E. Lowes 22 |
Vice President
Litigation
|
George H. Seagle 20 |
Vice President
Officer
V.P.
Chief Corporate Secu
|
Thomas B. Connor 19 |
Vice President
|
Nelson Eric Rowe 19 |
Vice President
Cao
|
Michael P. Dove 18 |
Vice President
Chief Information of
Cop
|
Lynn E. Nazareth 18 |
Vice President
|
Cecilia R. Delafuente 12 |
Vice President
Assistant Treasurer
Corporate Security
|
John W. Gann 10 |
Vice President
Controller
|
Nick Bokaie 8 |
Vice President
|
Richard B. Dsouza 5 |
Vice President
|
Nick Bokale |
Vice President
|
Charmane R. Whatley 36 |
Assistant Secretary
|
Beth Ann Dranguet 27 |
Assistant Secretary
|
Brian K. Ferraioli 24 |
Chief Financial Officer
Executive Vice Presi
|
Andrew Arthur Townsend 23 |
Governing Person
Officer
Tax Officer
|
Andrew D. Farley 21 |
Executive Vice Presi
General Counsel
|
James W. Crenshaw 21 |
Assistant Secretary
Tax Officer
|
Clare Elizabeth Kinahan 20 |
Senior Vice Presiden
|
Behzad Kazerani 20 |
Business Development
Senior Vice Presiden
|
Charles P. Centner 19 |
Senior Vice Presiden
Technology
|
Stuart Neal Meadows 17 |
Tax Officer
|
Graham Hill 17 |
Executive Vice Presi
Globle Business Deve
|
Andy Zirkelbach 15 |
Officer
V.P.
|
John May 6 |
ATreasurer
|
Alison Vasquez 3 |
Officer
V.P.
|
Elizabeth Clare Kinahan |
Human Resources
Senior Vice Presiden
|
Graham Hoar |
Officer
V.P.
|
Thomas R. Hewitt 12 |
P-Igp Americas
|
Showing 8 records out of 51
Known Addresses for Granherne, Inc.
Corporate Filings for Granherne, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Merged |
State: | Texas |
State ID: | 128570100 |
Date Filed: | Friday, September 24, 1993 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/24/1993 | Articles Of Incorporation | ||
8/8/1995 | Tax Forfeiture | ||
11/20/1996 | Application For Reinstatement | ||
4/24/2000 | Change Of Registered Agent/Office | ||
6/21/2000 | Change Of Registered Agent/Office | ||
1/7/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/10/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/28/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
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) | ||
12/31/2021 | Public Information Report (PIR) | ||
4/20/2022 | Certificate of Merger |
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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
4100 Clinton Dr Houston, TX 77020
601 Jefferson St Houston, TX 77002
PO Box 4574 Houston, TX 77210
PO Box 3C Houston, TX 77001
These addresses are known to be associated with Granherne, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source