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Pedevco Corp.

Active Houston, TX

  • Overview
  • 26
    Key People
  • 7
    Locations
  • 4
    Filings
  • Contribute
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Pedevco Corp. Overview

Pedevco Corp. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, March 11, 2008 and is approximately eighteen years old, as recorded in documents filed with Texas Secretary of State.

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Key People

Who own Pedevco Corp.

Name
Simon G. Kukes 5
~ Background Report ~
CEO
Director
President
J. Douglas Schick 2
~ Background Report ~
President
Ivar Siem 17
~ Background Report ~
Director
H. Douglas Evans 2
~ Background Report ~
Director
Clark R. Moore 5
~ Background Report ~
Vice-President
Vice President
Executive Vice Presi
John J. Scelfo 3
~ Background Report ~
Chairman of the B
Paul A. Pinkston 2
~ Background Report ~
Cao
Frank C. Ingriselli 7
~ Background Report ~
Chairman
President
Director
Chief Executive Officer
Michael L. Peterson 4
~ Background Report ~
President
Director
Chief Financial Officer
Executive Vice Presi
Interimceo
John O'Keefe 1
~ Background Report ~
President
John R. Block
~ Background Report ~
Director
Robert P Pat Herbert
~ Background Report ~
Director
Joseph J. Penbera
~ Background Report ~
Director
Jeffrey R. Pendergraft
~ Background Report ~
Director
Pat Herbert
~ Background Report ~
Director
Scott W. Johnson
~ Background Report ~
Director
Frederick R. Ruiz
~ Background Report ~
Director
Donald E. Boyd
~ Background Report ~
Director
Roger P. Herbert
~ Background Report ~
Director
Interimceo
David Crikelair
~ Background Report ~
Director
Elizabeth Smith
~ Background Report ~
Director
Adam McAfee
~ Background Report ~
Director
David Z. Steinberg
~ Background Report ~
Director
Jamie Tseng 2
~ Background Report ~
Senior Vice Presiden
John M. Macdonald 1
~ Background Report ~
Chief Financial Officer
Gregory Overholtzer
~ Background Report ~
Chief Financial Officer
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Showing 8 records out of 26

Companies for Pedevco Corp.

Pedevco Corp. 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
Pacific Energy Develpment
Inactive
Director
Pacific Energy Development
Inactive
Director

Other Companies for Pedevco Corp.

Pedevco Corp. is listed as an officer of another company.
Name Status Incorporated Key People Role
Srpt Acquisition, LLC
Inactive
2020
8
Managing Member

Corporate Filings for Pedevco Corp.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800949748
Date Filed: Tuesday, March 11, 2008
Registered Agent National Corporate Research, Ltd.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 800274416
Date Filed: Tuesday, December 2, 2003

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 02263090
Date Filed: Wednesday, September 27, 2000

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Texas
State ID: 03623561
Date Filed: Tuesday, December 3, 2013

Corporate Notes

Source Date Type Note
3/11/2008 Certificate of Formation
3/14/2008 Resolution Establishing a Series of Shares
3/20/2008 Certificate of Merger
10/30/2009 Change of Name or Address by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
1/13/2011 Resolution Establishing a Series of Shares
2/2/2011 Resolution Establishing a Series of Shares
12/31/2011 Public Information Report (PIR)
7/27/2012 Resolution Establishing a Series of Shares
7/30/2012 Restated Certificate of Formation
12/31/2012 Public Information Report (PIR)
4/22/2013 Certificate of Amendment
12/31/2013 Public Information Report (PIR)
6/5/2014 Change of Registered Agent/Office
2/20/2015 Resolution Establishing a Series of Shares
11/18/2015 Change of Name or Address by Registered Agent
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
4/26/2016 Change of Name or Address by Registered Agent
12/31/2016 Public Information Report (PIR)
3/27/2017 Certificate of Amendment
6/6/2017 Change of Name or Address by Registered Agent
6/26/2018 Resolution Establishing a Series of Shares
7/9/2018 Certificate of Correction
12/31/2018 Public Information Report (PIR)
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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4 Corporate Records
TX 2008 Domestic For-Profit Corporation TX 2003 Foreign For-Profit Corporation CA 2000 Articles of Incorporation CA 2013 Statement & Designation By Foreign Corporation
Sources
Texas Secretary of State California Secretary of State
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