Petromax Refining Company LLC
Active Leakey, TX
Petromax Refining Company LLC Overview
Petromax Refining Company LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, October 11, 2002 and is approximately twenty-four years old, as recorded in documents filed with Texas Secretary of State.
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Petromax Refining Company LLC
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Key People
Who own Petromax Refining Company LLC
| Name | |
|---|---|
| James Jones 14 |
Director
Director
Member
Member
Manager
|
| Grandberry B. Shandley |
Director
Member
|
Other Companies for Petromax Refining Company LLC
Petromax Refining Company LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Baycity Refining Company Lp |
Active
|
1
|
General Partner
|
Corporate Filings for Petromax Refining Company LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800132302 |
| Date Filed: | Friday, October 11, 2002 |
| Registered Agent | James Jones |
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801185687 |
| Date Filed: | Thursday, October 22, 2009 |
| Registered Agent | James Jones |
Corporate Notes
| Source | Date | Type | Note |
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10/11/2002 | Articles of Organization | |
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8/6/2003 | Articles of Amendment | |
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9/3/2004 | Tax Forfeiture | |
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2/23/2005 | Reinstatement | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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10/22/2009 | Certificate of Formation | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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1/6/2014 | Certificate of Merger | |
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7/27/2015 | Change of Registered Agent/Office | |
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7/27/2015 | Change of Registered Agent/Office | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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