Willbros Pacific Industrial Electric, Inc.
Archived Record Houston, TX
Willbros Pacific Industrial Electric, Inc. Overview
Willbros Pacific Industrial Electric, Inc. filed as a Foreign Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Tuesday, December 2, 1997 , according to public records filed with Nevada Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Willbros Pacific Industrial Electric, Inc.
| Name | |
|---|---|
| Mack Roberts 2 |
President
|
| Tarry R. Hutton 2 |
President
|
| G. Mack Roberts 1 |
President
|
| Pamela L. Reiland 3 |
Treasurer
|
| Warren Williams |
Treasurer
|
| Kathy E. Alexander 4 |
Secretary
|
| Dennis R. Berryhill 2 |
Secretary
|
| Andrew Hamaker |
Vice President
|
Corporate Filings for Willbros Pacific Industrial Electric, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 12279706 |
| Date Filed: | Wednesday, September 9, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Colorado |
| State ID: | 02378508 |
| Date Filed: | Wednesday, January 23, 2002 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Colorado |
| State ID: | C26842-1997 |
| Date Filed: | Tuesday, December 2, 1997 |
| Date Expired: | Tuesday, October 18, 2005 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/2/1997 | Foreign Qualification | |
|
9/9/1998 | Application For Certificate Of Authority | |
|
|
9/9/1998 | Assumed Name Certificate | |
|
|
12/4/1998 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
12/14/1999 | Annual List | |
|
|
12/27/2000 | Annual List | |
|
|
12/7/2001 | Annual List | |
|
|
12/12/2002 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING PIE ACQUISITION CORP., A (CO) CORPORATION, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (47)PGS. JEP |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
2/4/2003 | Annual List | |
|
|
6/12/2003 | Application for Amended Certificate of Authority | |
|
|
6/12/2003 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (2) PG. DEG PACIFIC INDUSTRIAL ELECTRIC, INC. DEGBN 00001 |
|
|
2/13/2004 | Tax Forfeiture | |
|
|
5/7/2004 | Annual List | List of Officers for 2003 to 2004 |
|
|
8/23/2004 | Reinstatement | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
4/6/2005 | Termination of Foreign Entity | |
|
|
8/11/2005 | Annual List | |
|
|
8/12/2005 | Merge Out | |
|
|
10/18/2005 | Admin Status Change | STATUS DID NOT CHANGE WHEN MERGE/OUT ACTION WAS FILED...CORRECT TO SHOW MERGED/DISSOLVE THIS DATE...MMR |
Sources
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Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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