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 sixteen years old, as recorded in documents filed with Texas Secretary of State.
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Pedevco Corp.
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Key People
Who own Pedevco Corp.
Name | |
---|---|
Simon G. Kukes 5 |
CEO
Director
President
|
J. Douglas Schick 2 |
President
|
Ivar Siem 17 |
Director
|
H. Douglas Evans 2 |
Director
|
Clark R. Moore 5 |
Vice-President
Vice President
Executive Vice Presi
|
John J. Scelfo 3 |
Chairman of the B
|
Paul A. Pinkston 2 |
Cao
|
Frank C. Ingriselli 7 |
Chairman
President
Director
Chief Executive Officer
|
Michael L. Peterson 4 |
President
Director
Chief Financial Officer
Executive Vice Presi
Interimceo
|
John O'Keefe 1 |
President
|
John R. Block |
Director
|
Robert P Pat Herbert |
Director
|
Joseph J. Penbera |
Director
|
Jeffrey R. Pendergraft |
Director
|
Pat Herbert |
Director
|
Scott W. Johnson |
Director
|
Frederick R. Ruiz |
Director
|
Donald E. Boyd |
Director
|
Roger P. Herbert |
Director
Interimceo
|
David Crikelair |
Director
|
Elizabeth Smith |
Director
|
Adam McAfee |
Director
|
David Z. Steinberg |
Director
|
Jamie Tseng 2 |
Senior Vice Presiden
|
John M. Macdonald 1 |
Chief Financial Officer
|
Gregory Overholtzer |
Chief Financial Officer
|
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
|
Known Addresses for Pedevco Corp.
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
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
1250 Wood Branch Park Dr Houston, TX 77079
14550 Torrey Chase Blvd Houston, TX 77014
4125 Blackhawk Plaza Cir Danville, CA 94506
575 N Dairy Ashford Rd Houston, TX 77079
4125 Blackhawk Cir Danville, CA 94506
PO Box 710152 Houston, TX 77271
575 N Dairy Ashford Energy Ctr Houston, TX 77079
These addresses are known to be associated with Pedevco Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records