Oec Holdings, Inc. Overview
Oec Holdings, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, August 30, 1957 and is approximately sixty-seven years old, as recorded in documents filed with Texas Secretary of State.
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Oec Holdings, Inc.
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Key People
Who own Oec Holdings, Inc.
Name | |
---|---|
W. E A Hoffner 12 |
President
|
Stephen W. Albert 5 |
President
Director
|
Edward R. McLeod 3 |
Treasurer
Secretary
|
D. K. Wells 11 |
Treasurer
Vice President
Chief Financial Officer
|
F. D. Bauer 12 |
Secretary
Vice President
General Counsel
|
Niel A. Schrimsher 9 |
Director
Chief Executive Officer
|
K. W. Loring 11 |
Vice President
Chief Human Resource
|
B. Miller 9 |
Vice President Finan
Fcx
Vice President
Finance-Fcx
|
C. Macey 11 |
Corporate Controller
|
R. Cieslak 11 |
Assistant Treasurer
|
Warren E. Hoffner 14 |
President
|
Thomas J. Cox 9 |
President
|
David K. Wells 15 |
Treasurer
Director
Vice President
Chief Financial Officer
|
Neil A. Schrimsher 24 |
Director
Chief Executive Officer
|
Fred D. Bauer 17 |
Secretary
Vice President
General Counsel
|
Jay Burnette |
Director
|
Dan Ahuero |
Director
|
Scott Rooth |
Director
|
Michael Young |
Director
|
Paul Delisi |
Director
|
Maurice Gordon |
Director
|
Kurt W. Loring 12 |
Vice President
Chief Human Resource
|
N. A. Schrimsher 11 |
Chief Executive Officer
|
Mike Singleton 2 |
Chief Financial Officer
|
John Carte 1 |
Chief Operating Officer
|
Christopher Macey 15 |
Corporate Cont
|
Showing 8 records out of 26
Companies for Oec Holdings, Inc.
Oec Holdings, Inc. lists two 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 | Key People | Role |
---|---|---|---|---|
Fcx Performance, Inc. |
Inactive
|
2000 |
16
|
Shareholder
|
Tec II Holdings, LLC |
Inactive
|
2012 |
2
|
Governing Person
|
Known Addresses for Oec Holdings, Inc.
Corporate Filings for Oec Holdings, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 14179400 |
Date Filed: | Friday, August 30, 1957 |
Registered Agent | Stephen W. Albert |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801586510 |
Date Filed: | Tuesday, April 24, 2012 |
Registered Agent | Stephen W. Albert |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/30/1957 | Articles of Incorporation | ||
11/26/1965 | Articles of Merger | ||
4/27/1988 | Change Of Registered Agent/Office | ||
4/8/1994 | Articles Of Amendment | ||
8/19/1994 | Cancellation Of Treasury Shares | ||
12/31/2002 | Public Information Report (PIR) | ||
7/25/2003 | Change of Registered Agent/Office | ||
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) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
4/24/2012 | Application for Registration | ||
5/24/2012 | Certificate of Correction | ||
6/6/2012 | Certificate of Amendment | ||
6/6/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | 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) | ||
12/31/2015 | 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) | ||
12/31/2017 | Public Information Report (PIR) | ||
1/2/2018 | Change of Registered Agent/Office | ||
8/30/2018 | Certificate of Assumed Business Name | ||
8/30/2018 | Certificate of Assumed Business Name | ||
8/30/2018 | Certificate of Assumed Business Name | ||
9/5/2018 | Certificate of Amendment | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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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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6
Known Addresses
PO Box 36448 Houston, TX 77236
8020 Westglen Dr Houston, TX 77063
5601 N Dixie Blvd Odessa, TX 79762
5706 Savoy Dr Houston, TX 77036
13843 N Promenade Blvd Stafford, TX 77477
13843 N Prome Blvd Stafford, TX 77477
These addresses are known to be associated with Oec Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records
Source