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Rancho Lpg Holdings LLC
Active Houston, TX
Rancho Lpg Holdings LLC Overview
Rancho Lpg Holdings LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, August 6, 2002 and is approximately twenty-three years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Rancho Lpg Holdings LLC
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Key People
Who own Rancho Lpg Holdings LLC
| Name | |
|---|---|
| George Polydoros 21 |
Vp
Vice President
Vp-Land and Office
Vp-Land Office
|
| Will Abney 5 |
Vp
|
| Ann F. Gullion 42 |
Assistant Secretary
Secretary
|
| Walter Van Zanten 24 |
VP - Tax
Vice President
Vp-Tax
|
| Christopher T. Griffith 33 |
Assistant Secretary
|
| Megan Prout 10 |
Svp
|
| Sharon Spurlin 38 |
SVP & Treasurer
Treasurer
Vice President
Vp and Treasurer
|
| Richard K. McGee 28 |
EVP, GEN COUN, &
Secretary
Vice President
Ex Vp
Executive Vice Presi
Assistant Secretary
Evp Vp
|
| Chris Herbold 39 |
SVP & CAO
Vice President
|
| Al Swanson 38 |
EVP & CFO
Vice President
VP-Finance
|
| Jeremy L. Goebel 17 |
EVP & CCO
|
| Chris R. Chandler 11 |
EVP & COO
|
| Mark Odom 9 |
VP - Bus Develop
|
| Jason Balasch 5 |
President
Senior Vice Presiden
Lpg Commer
Vp-Lpg
|
| W. David Duckett 4 |
President
Chief Executive Officer
|
| Charles Kingswell-Smith 20 |
Treasurer
Vice President
Vice-President
Vp-Finance
|
| Lawrence J. Dreyfuss 26 |
Secretary
General Counsel
Senior Vice Presiden
Srvp-Gen Counsel
Vp-Gc
VP-GC & Sec.
|
| Tim Moore 21 |
Vice President
Vice-President
Assistant Secretary
|
| Troy E. Valenzuela 17 |
Vice President
Vice-President
Vp-Environ Health
|
| Roger D. Everett 15 |
Vice President
Vp
|
| Dean Gore 15 |
Vice President
Vp-Compliance
|
| Tina Val 5 |
Vice-President
|
| Neil Lyons 4 |
Vice President
|
| Michelle Podavin 4 |
Vice President
Vp-Ngl Supply and Fa
|
| Don Lacey 3 |
Vice President
Vp-Operations
|
| Tyler Knowler 3 |
Vice President
|
| Brent Nadeau 3 |
Vice President
|
| Ralph R. Cross 3 |
Vice President
Corp. Dev
Tran
Vp-Corp Devlelop
VP-Corp. Dev&Trans
|
| Mike D. Hallahan 3 |
Vice President
Crude Oil
Vp-Bulk Comm Trans
Vp-Crude Oil
|
| Mike Mikuska 3 |
Vice President
VP-Business Developm
Busn. Dev.
Vp-Commer Pipeline
|
| Christopher Kean 3 |
Vice President
Engineering
Vp-Engineering
|
| Sterling Koch 3 |
Vice President
Vp-Regulatory
Health Safety
Vp-Health Safety
|
| Mark Mazerolle 2 |
Vice President
Vp-Pipelines Supply
|
| Dave Reinbold 2 |
Vice President
|
| Troy Banker |
Vice President
Crude Commer
|
| Phillip D. Kramer 25 |
Executive Vice Presi
|
| F. Xavier Pena 15 |
Assistant Secretary
|
| John R. Rutherford 7 |
Executive Vice Presi
|
| David Schwarz 4 |
Vp-Hr
|
| Sandi Wingert 3 |
Chief Financial Officer
Executive Vice Presi
Senior Vice Presiden
VP-Accounting
Vp-Corp Services
Vp-Corp Servies
|
| Scott Sill 3 |
Senior Vice Presiden
Vp-Operations
Vp-Lpg
|
| Bill Forward 3 |
Vp-Finance
|
| Brad Deets 3 |
Senior Vice Presiden
Srvp-Commerce
Vp-Lpg Commer
|
| Tyler Rimbey 3 |
Senior Vice Presiden
Evp-Crude Commer
|
| James Shelford 3 |
Vp-Lpg Commercial
|
| Richard Jensen 3 |
Evp-Oper Mgmt
Ex Vp-Operations
Exec. Vp-Oper Mgmt
|
| Stephen L. Bart 2 |
Vp-Crude Oil Oper
VP-Crude Oil Operati
|
| Troy Baker 2 |
Vp-Crude Commer
|
| Gregg McClement 1 |
Vp-Facilities Dev
Vp-Facilities Develo
Vp-Lpg
|
| Bill Harradence |
VP-Human Res.
|
| Ron F. Wunder |
Vp-Lpg
|
Showing 8 records out of 51
Companies for Rancho Lpg Holdings LLC
Rancho Lpg Holdings LLC lists three 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 |
|---|---|---|---|
| Plains Lpg Services Gp LLC |
Active
|
45
|
Member
|
| Plains Lpg Services, L.P. |
Inactive
|
1
|
Member
|
| Plains Lpg Services |
Inactive
|
Sole Member
|
Other Companies for Rancho Lpg Holdings LLC
Rancho Lpg Holdings LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Rancho Pipeline Holdings, L.P. |
Inactive
|
1
|
General Partner
|
Corporate Filings for Rancho Lpg Holdings LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800109200 |
| Date Filed: | Tuesday, August 6, 2002 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 200823310252 |
| Date Filed: | Wednesday, August 20, 2008 |
| Registered Agent | Corporation Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/6/2002 | Application for Certificate of Authority | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/1/2006 | Change of Registered Agent/Office | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
10/2/2008 | Application for Amended Certificate of Authority | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
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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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