Sec General Holdings, LLC Overview
Sec General Holdings, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, July 30, 2003 and is approximately twenty-one years old, according to public records filed with Texas Secretary of State.
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Sec General Holdings, LLC
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Key People
Who own Sec General Holdings, LLC
Name | |
---|---|
William H. Healy 121 |
Secretary
Associate General Co
Assistant Secretary
Assoc General Counse
Assoc Gc
|
Troy Sturrock 37 |
Vice President
Controller
|
Dylan Bramhall |
Vice President
Analysis
Financial Planning
|
Darryl Krebs 111 |
Vice President
Tax
|
Justin K. Dolle 86 |
Vice President
Financial Reporting
Dir-Finc Reporting
|
Robert R. Rose 81 |
Vice President
Land
Right-of-Way
|
David Coker 59 |
Vice President
Ett Power Optimizati
Senior Vice Presiden
Svp
|
Michael D. Smith 79 |
Acquisitions
Mergers
Senior Vice Presiden
Vice President
|
Christopher R. Curia 95 |
Chief Human Resource
Executive Vice Presi
Senior Vice Presiden
Svp
|
Jimmy D. Wright 86 |
Assistant Secretary
General Counsel
Deputy Gen Counsel
Deputy Gc
|
Luke Fletcher 67 |
Business Development
Executive Vice Presi
Natural
|
Jennifer Street |
Cos
Senior Vice Presiden
Engineering Procurem
|
Kelcy L. Warren 127 |
Chief Executive Officer
Chairman
Director
|
Thomas E. Long 103 |
Chief Financial Officer
|
Matthew Ramsey 87 |
Chief Operating Officer
|
Bradford D. Whitehurst 67 |
Executive Vice Presi
Head of Tax
|
Tonja De Sloover |
Associate Gc
Head of Litigation
|
Marshall S. McCrea 105 |
President
Chief Operating Officer
|
Richard A. Cargile 53 |
President
|
Mike Howard 39 |
President
|
Martin Salinas 72 |
Director
Chief Financial Officer
|
Thomas P. Mason 68 |
Secretary
Vice President
General Counsel
Senior Vice Presiden
Svp
|
Robert Pierce 14 |
Director
|
Ralph Gates 6 |
Director
|
Gary Hyde 3 |
Director
|
E. Randall West 2 |
Director
|
Steven Stellato 61 |
Vice President
Controller
|
Michael Doss 50 |
Vice President
|
Ryan Coffey 71 |
Executive Vice Presi
|
Gregory F. Brazaitis 57 |
Chief Compliance Off
|
Paul Keeler 53 |
Assoc Gen Counsel
Assoc Gc
|
Lee Hanse 40 |
Svp
|
Michael L. Spears 30 |
Svp
|
Showing 8 records out of 33
Other Companies for Sec General Holdings, LLC
Sec General Holdings, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sec Energy Products & Services, L.P. |
Active
|
2003 |
1
|
General Partner
|
Known Addresses for Sec General Holdings, LLC
Corporate Filings for Sec General Holdings, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800230375 |
Date Filed: | Wednesday, July 30, 2003 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/30/2003 | Articles of Organization | ||
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) | ||
12/11/2009 | Change of Registered Agent/Office | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
4/8/2013 | Change of Registered Agent/Office | ||
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) | ||
12/31/2017 | Public Information Report (PIR) | ||
11/16/2018 | Certificate of Merger | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | 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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4
Known Addresses
800 E Sonterra Blvd San Antonio, TX 78258
9523 Fairbanks N Houston Rd Houston, TX 77064
9523 Fairbanks N Houston, TX 77064
9523 Frbanks N Houston Rd Houston, TX 77064
These addresses are known to be associated with Sec General Holdings, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records