Plant Performance Services LLC Overview
Plant Performance Services LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, February 24, 2003 and is approximately twenty-one 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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Plant Performance Services LLC
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Key People
Who own Plant Performance Services LLC
Name | |
---|---|
J. Brent Baker 1 |
President
Treasurer
Secretary
Chief Exec
Chief Executive Officer
|
R. R. Graves 7 |
President
|
Mack Bozarth 2 |
President
Manager
Treasurer
Secretary
Vice President
Chevron Services
Mmember
|
Charles J. Hebert 1 |
Manager
Secretary
|
Robert F. Frawley |
Manager
|
Jospeh Zeitouni |
Manager
|
J. M. Oliver |
Treasurer
Vice President
|
C. M. Hernandez |
Secretary
Vice President
|
S. Scott 1 |
Vice President
|
Tom Haillord |
Vice President
Peco
|
J. S. Jones |
Controller
|
R. F. Frawley |
Assistant Vp
|
J. R. Reynolds |
Assistant Sec.
|
E. P. Helm |
Assistant Sec.
|
Showing 8 records out of 14
Companies for Plant Performance Services LLC
Plant Performance Services LLC lists four 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 | Role |
---|---|---|---|---|
Criner Salt Dome LLC |
Active
|
2013 |
3
|
Member
|
Fluor Enterprises, Inc. |
Inactive
|
1971 |
1
|
Manager
|
Fuel Streamers Group USA, Inc. |
Inactive
|
Managing Member
|
||
Fuel Streamers Group USA LLC |
Inactive
|
Member
|
Other Companies for Plant Performance Services LLC
Plant Performance Services LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P2S, LLC |
Inactive
|
2003 |
2
|
Member
|
Known Addresses for Plant Performance Services LLC
6700 Las Colinas Blvd
Irving, TX 75039
3050 Post Oak Blvd
Houston, TX 77056
1 Enterprise
Aliso Viejo, CA 92656
4800 Sugar Grove Blvd
Stafford, TX 77477
1811 Bering Dr
Houston, TX 77057
5500 Cedar Crest St
Houston, TX 77087
3 Polaris Way
Aliso Viejo, CA 92656
456 Highlandia Dr
Baton Rouge, LA 70810
1817 Center St
Deer Park, TX 77536
5600 Opelousas St
Lake Charles, LA 70615
Corporate Filings for Plant Performance Services LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M03000000655 |
Date Filed: | Tuesday, February 25, 2003 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800177344 |
Date Filed: | Monday, February 24, 2003 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200305710068 |
Date Filed: | Tuesday, February 25, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC3671-2004 |
Date Filed: | Wednesday, February 25, 2004 |
Date Expired: | Thursday, March 1, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/24/2003 | Application for Certificate of Authority | ||
2/25/2004 | Application for Foreign Registration | ||
3/16/2004 | Initial List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/3/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
1/27/2006 | Annual List | ||
4/24/2006 | Change of Registered Agent/Office | ||
6/20/2006 | Registered Agent Change | ||
12/31/2006 | Public Information Report (PIR) | ||
1/26/2007 | Annual List | ||
1/14/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
1/12/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
1/12/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
1/11/2011 | Annual List | ||
7/21/2011 | Amended List | ||
8/22/2011 | Application for Amended Registration | ||
1/9/2012 | Annual List | ||
12/12/2012 | Annual List | ||
1/24/2013 | Application for Amended Registration | ||
1/8/2014 | Annual List | ||
8/1/2014 | Tax Forfeiture | ||
12/31/2014 | Public Information Report (PIR) | ||
1/7/2015 | Reinstatement | ||
1/9/2015 | Annual List | ||
12/23/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) |
Trademarks for Plant Performance Services LLC
Serial Number:
76566245
Drawing Code: 4000
|
|
Serial Number:
76566248
Drawing Code: 3000
|
|
Serial Number:
76566244
Drawing Code: 5000
|
|
Serial Number:
76566246
Drawing Code: 3000
|
|
Serial Number:
76566247
Drawing Code: 4000
|
|
Serial Number:
76566249
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
6700 Las Colinas Blvd Irving, TX 75039
3050 Post Oak Blvd Houston, TX 77056
1 Enterprise Aliso Viejo, CA 92656
4800 Sugar Grove Blvd Stafford, TX 77477
1811 Bering Dr Houston, TX 77057
5500 Cedar Crest St Houston, TX 77087
3 Polaris Way Aliso Viejo, CA 92656
456 Highlandia Dr Baton Rouge, LA 70810
1817 Center St Deer Park, TX 77536
5600 Opelousas St Lake Charles, LA 70615
These addresses are known to be associated with Plant Performance Services LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records