Petrofac, Inc. Overview
Petrofac, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, September 6, 2002 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State.
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Petrofac, Inc.
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Key People
Who own Petrofac, Inc.
Name | |
---|---|
John Glithero 4 |
President
|
Julie Adamson 1 |
Treasurer
|
Arthur Nathan 2 |
Asst. Secr.
|
Barry McDaniel 2 |
Asst. Secr.
|
Ralph E. Martin 12 |
President
Director
|
Carl Thompson 2 |
President
Director
|
Gordon McCleod |
President
Director
|
David J. Bush 6 |
Director
|
Louis W. Owen 5 |
Director
Vice President
|
Leigh Newnam 2 |
Secretary
|
Gregory L. Hendrickson 2 |
Director
|
Stephen Couch |
Director
Vice President
|
Philip S. Norton 1 |
Vice President
|
Tony Littler 1 |
Vice President
|
Phil Norton 1 |
Vice President
|
Tom McCusker |
Vice President
|
Showing 8 records out of 16
Known Addresses for Petrofac, Inc.
Corporate Filings for Petrofac, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800121182 |
Date Filed: | Friday, September 6, 2002 |
Registered Agent | Philip S. Norton |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 01593405 |
Date Filed: | Monday, July 27, 1987 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/6/2002 | Articles of Conversion | ||
9/24/2002 | Articles of Merger | ||
1/13/2003 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
11/21/2007 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
8/18/2011 | Certificate of Assumed Business Name | ||
8/18/2011 | Certificate of Assumed Business Name | ||
8/18/2011 | Certificate of Assumed Business Name | ||
11/21/2011 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | 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) | ||
2/27/2017 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
1/29/2019 | Change of Registered Agent/Office | ||
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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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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6
Known Addresses
16340 Park Ten Pl Houston, TX 77084
PO Box 131859 Tyler, TX 75713
1254 Enclave Pkwy Houston, TX 77077
2020 S Dairy Ashford Rd Houston, TX 77077
1130 Enclave Pkwy Houston, TX 77077
15021 Katy Fwy Houston, TX 77094
These addresses are known to be associated with Petrofac, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records