North Central Oil Corporation Overview
North Central Oil Corporation filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately sixty-nine years ago on Wednesday, June 29, 1955 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own North Central Oil Corporation
Name | |
---|---|
Paul G. Van Wagenen 6 |
Chairman
President
CEO
Chief Executive Officer
|
Gilbert Kerlin 3 |
Chairman
|
James A. Winne 5 |
President
Director
|
J. A. Winne 2 |
President
|
James P. Ulm 7 |
Treasurer
Senior Vp
Chief Financial Officer
|
Michael Becci 4 |
Treasurer
Director
Vice President
|
Gerald A. Morton 7 |
Secretary
Senior Vp
Asia and Pacific
Regional Manager
|
John O. McCoy 7 |
Director
Executive Vp
Chief Administrative
|
Rob McMillian |
Secretary
Vice President
|
Bev Beckham |
Secretary
|
Stephen R. Brunner 4 |
Executive Vp
Operations
|
Jerry A. Copper |
Executive Vp
Regional Manager
Western United State
|
Michael J. Killelea 6 |
Senior Vp
Corporate Secretary
General Counsel
|
R. Phillip Laney 4 |
Senior Vp
Manager Worldwide Ne
|
J. Donald McGregor 4 |
Senior Vp
Sales
|
Bruce E. Archinal 4 |
Senior Vp
Gulf Coast
Regional Manager
|
David R. Beathard 4 |
Senior Vp
Engineering
|
Frank Davis 4 |
Vice President
Land
|
Clay Jeansonne 4 |
Vice President
Investor Relations
|
Robert C. Marlowe 4 |
Vice President
Chief Accounting Off
|
Ted E. McElroy 4 |
Vice President
Tax
|
Leah D. Smith 4 |
Vice President
Acquisitions
|
Jerel W. Pierce 2 |
Vice President
Europe
Regional Manager
|
Julia A. Darden 4 |
Controller
|
Betty H. Hanby 4 |
Assistant Corporate
|
Joe Ann Kingdon 4 |
Assistant Corporate
|
Betty Thompson 4 |
Assistant Corpcorate
|
Other Companies for North Central Oil Corporation
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sixty-Eight Norcen & Co. Limited Partnership |
Inactive
|
1968 |
1
|
General Partner
|
Known Addresses for North Central Oil Corporation
Corporate Filings for North Central Oil Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 834218 |
Date Filed: | Tuesday, April 22, 1975 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 1676006 |
Date Filed: | Wednesday, June 29, 1955 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00838252 |
Date Filed: | Friday, February 3, 1978 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C1135-1975 |
Date Filed: | Monday, April 21, 1975 |
Date Expired: | Monday, May 14, 2001 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
State ID: | 1108154 |
Date Filed: | Friday, August 29, 1986 |
Date Expired: | Thursday, September 14, 2006 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/29/1955 | Application for Certificate of Authority | ||
4/21/1975 | Foreign Qualification | ||
8/29/1986 | Name History/Actual | North Central Oil Corporation | |
5/15/1998 | Annual List | ||
5/10/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
4/12/2000 | Annual List | ||
6/20/2000 | Change Of Registered Agent/Office | ||
5/8/2001 | Annual List | List of Officers for 2001 to 2002 | |
5/14/2001 | Withdrawal | (1)PG. JEP | |
12/31/2002 | 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) | ||
10/20/2009 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Saturday, March 2, 2024
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