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Latigo Petroleum, Inc.

Active Houston, TX

Latigo Petroleum, Inc. Overview

Latigo Petroleum, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, December 31, 2002 and is approximately twenty-four years old, according to public records 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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Name
D. Kirk Edwards 12 ~ Background Report ~	President Manager
James L. Farrell ~ Background Report ~	Manager
Winston M. Talbert 17 ~ Background Report ~	Treasurer Vice President
John F. Wombwell 27 ~ Background Report ~	Director Secretary Vice President
Doss R. Bourgeois 19 ~ Background Report ~	Vice President
Marc Hensel 5 ~ Background Report ~	Vice President
Mark D. Kidder 5 ~ Background Report ~	Vice President
Kimberly O. Warnica 11 ~ Background Report ~	Assistant Secretary
Gregg R. Maynard 8 ~ Background Report ~	Assistant Secretary
John O. Warnica ~ Background Report ~	Assistant Sec.

Showing 8 records out of 10

Latigo Petroleum, Inc. lists six 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	Role
Mht Properties, Ltd.	Active	2001	Member
Maclondon Energy Lp	Active	2004	Member
Mayo Clinic Attn Treasury Services	Active		Member
Maclondon Energy	Inactive		Member
Mht Properties	Inactive		Member
Mayo Clinic Master Retireme	Inactive		Member

Other Companies for Latigo Petroleum, Inc.

Latigo Petroleum, Inc. is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Latigo Investments, LLC	Inactive	2003	5	Member
Latigo Gas Group, LLC	Inactive	2001	1	Member

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800158671
Date Filed:	Tuesday, December 31, 2002
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Corporate Notes

Source	Date	Type	Note
	12/31/2002	Application for Certificate of Authority
	12/3/2004	Tax Forfeiture
	12/31/2005	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	2/13/2009	Reinstatement
	12/31/2009	Public Information Report (PIR)
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	8/2/2013	Amendment to Registration - Conversion or Merger
	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)
	12/31/2016	Public Information Report (PIR)
	12/31/2018	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)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Latigo Petroleum, Inc.

Active Houston, TX