Vetco Gray, LLC Overview
Vetco Gray, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, February 5, 1986 and is approximately forty years old, according to public records 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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Vetco Gray, LLC
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Key People
Who own Vetco Gray, LLC
| Name | |
|---|---|
| Nicholas Dunn |
President
|
| Melissa Whitley 16 |
Secretary
|
| Mervyn Fernandes 21 |
Assistant Treasurer
|
| Ian Milne 4 |
President
|
| Philip Mason 1 |
President
Governing Person
|
| Joe Wallace |
President
|
| John Dooley |
President
Director
|
| Eric Dooley |
President
|
| James R. Bateman |
President
|
| Lee M. Whitley 22 |
Manager
Member
Secretary
|
| Mike Csizmadia 8 |
Manager
|
| Will D. Marsh 32 |
Member
|
| Michael W. Metcalf 3 |
Member
|
| Henry J. Ware 2 |
Director
Vice President
Senior Vice Presiden
|
| Kay Mann |
Secretary
|
| Gary Shaw |
Senior Vp
|
| Barbara Cameron 133 |
Vice President
Assistant Sec.
Assistant Secretary
|
| Anne-Marie McElligott 54 |
Vice President
Assistant Treas.
Assistant Treasurer
|
| Maria Khoury 6 |
Governing Person
|
| Eugene Chauviere 1 |
Governing Person
|
| Martha Baird |
Assistant Secretary
|
| Marcia Fish |
Senior Vice Presiden
|
| Richard Keck |
Senior Vice Presiden
|
| Geordie Cruickshank |
Vice President Finan
|
Showing 8 records out of 24
Companies for Vetco Gray, LLC
Vetco Gray, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Baker Hughes Holdings LLC |
Active
|
Member
|
Corporate Filings for Vetco Gray, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 6835806 |
| Date Filed: | Wednesday, February 5, 1986 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01298270 |
| Date Filed: | Tuesday, February 18, 1986 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201716710493 |
| Date Filed: | Friday, June 9, 2017 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M20000003239 |
| Date Filed: | Tuesday, March 24, 2020 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/5/1986 | Application For Certificate Of Authority | |
|
11/14/1986 | Articles Of Merger | |
|
12/17/1986 | Application For Amended Certificate Of Authority | |
|
6/13/1991 | Application For Amended Certificate Of Authority | |
|
6/21/2000 | Change Of Registered Agent/Office | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
8/12/2004 | Application for Amended Certificate of Authority | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/27/2007 | Change of Office by Registered Agent | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
7/9/2012 | Certificate of Merger | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
6/8/2017 | Amendment to Registration - Conversion or 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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records