Polk Oil Company, Inc. Overview
Polk Oil Company, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, June 28, 1966 and is approximately fifty-eight years old, as recorded in documents filed with Texas Secretary of State.
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Polk Oil Company, Inc.
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Key People
Who own Polk Oil Company, Inc.
Name | |
---|---|
Clay Oliver 3 |
CFO
Director
Chairman
Chief Financial Officer
|
John Alston 6 |
Director
President/CEO
President
Chief Executive Officer
|
George H. Henderson 47 |
Chairman
Director
|
Jerry A. Johnson 13 |
Chairman
President
Director
Chief Executive Officer
|
Vaughn Gordy 3 |
Chairman
Director
|
Milton Hixson 2 |
Chairman
Director
|
Carl R. Polk 32 |
President
Director
|
Keith Williams 2 |
Treasurer
Director
Secretary
Vice President
Chief Financial Officer
|
Jack Gabriel 11 |
Director
Vice President
|
John A. Gabriel 2 |
Director
Vice President
|
Sumner J. Osgood 4 |
Vice President
|
Showing 8 records out of 11
Known Addresses for Polk Oil Company, Inc.
Corporate Filings for Polk Oil Company, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 22588300 |
Date Filed: | Tuesday, June 28, 1966 |
Registered Agent | Jerry A. Johnson |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/28/1966 | Articles of Incorporation | ||
3/6/1985 | Articles of Amendment | ||
3/6/1985 | Change of Registered Agent/Office | ||
10/16/1992 | Change Of Registered Agent/Office | ||
7/26/1993 | Certificate of Assumed Business Name | ||
4/29/1994 | Abandonment of Assumed Business Name | ||
12/31/2001 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
4/19/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
3/6/2006 | Share Exchange | ||
9/22/2006 | Certificate of Merger | ||
12/31/2006 | Public Information Report (PIR) | ||
6/20/2007 | Certificate of Assumed Business Name | ||
6/20/2007 | Certificate of Assumed Business Name | ||
6/20/2007 | Certificate of Assumed Business Name | ||
6/20/2007 | Certificate of Assumed Business Name | ||
6/20/2007 | Certificate of Assumed Business Name | ||
6/20/2007 | Certificate of Assumed Business Name | ||
6/20/2007 | Certificate of Assumed Business Name | ||
6/20/2007 | Certificate of Assumed Business Name | ||
6/20/2007 | Certificate of Assumed Business Name | ||
6/20/2007 | Certificate of Assumed Business Name | ||
6/20/2007 | Certificate of Assumed Business Name | ||
6/20/2007 | Certificate of Assumed Business Name | ||
6/20/2007 | Certificate of Assumed Business Name | ||
6/20/2007 | Certificate of Assumed Business Name | ||
6/20/2007 | Certificate of Assumed Business Name | ||
6/20/2007 | Certificate of Assumed Business Name | ||
6/20/2007 | Certificate of Assumed Business Name | ||
6/20/2007 | Certificate of Assumed Business Name | ||
6/20/2007 | Certificate of Assumed Business Name | ||
6/20/2007 | Certificate of Assumed Business Name | ||
6/20/2007 | Certificate of Assumed Business Name | ||
6/20/2007 | Certificate of Assumed Business Name | ||
10/29/2007 | Articles of Amendment | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
7/2/2013 | Certificate of Assumed Business Name | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
10/31/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
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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9
Known Addresses
PO Box 151720 Lufkin, TX 75915
PO Box 1688 Lufkin, TX 75902
1422 S 1st St Lufkin, TX 75901
PO Box 548 Lufkin, TX 75902
1902 S 1st St Lufkin, TX 75901
1311 N Timberland Dr Lufkin, TX 75901
1802 W Frank Ave Lufkin, TX 75904
1910 N Timberland Dr Lufkin, TX 75901
1004 S John Redditt Dr Lufkin, TX 75904
These addresses are known to be associated with Polk Oil Company, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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1
Corporate Records
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