Gibson Energy Marketing, LLC Overview
Gibson Energy Marketing, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, September 6, 2002 and is approximately twenty-two years old, according to public records filed with Texas Secretary of State.
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Gibson Energy Marketing, LLC
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Key People
Who own Gibson Energy Marketing, LLC
Name | |
---|---|
Harris Brett 5 |
President
Director
|
Chip Lang 6 |
Director
Other
President
|
David Leiber 7 |
Director
Other
Manager
|
Steven R. Spaulding 15 |
Director
V.P.
Vice President
|
Sean M. Wilson 17 |
Secretary
Director
Assistant Secretary
|
Sean M. Brown 17 |
V.P.
Director
Vice President
Chief Financial Officer
|
A. Stewart Hanlon 15 |
President
Director
Vice President
Chief Executive Officer
|
Orin Atkins 8 |
President
Director
|
Les Carmichael 7 |
President
Director
Chief Executive Officer
|
James H. Ballengee 43 |
CEO
Director
|
Brian J. Recatto 17 |
Manager
Director
Vice President
|
Mark E. Stipe 16 |
Manager
Secretary
Assistant Secretary
|
Geoff A. Jones 15 |
Manager
Director
Vice President
Chief Financial Officer
Finance
|
Dominic Maggiano 12 |
Manager
Director
Vp-Finance
|
Larry Bilton 4 |
Manager
Secretary
|
Ralph Benson 4 |
Manager
Vice President
Vice-President,Opera
|
Joe Dickerson 3 |
Manager
|
Jessica Ferguson 15 |
Secretary
|
Brent D. Williams 7 |
Director
Director
Secretary
Chief Executive Officer
|
Scott R. Van Duinen 6 |
Director
Secretary
|
Rodney J. Bantle 5 |
Director
|
Don Fowlis 13 |
Vice President
Vice-President
|
Steve Moses 4 |
Officer
|
Gregory J. Fisher 4 |
Chief Financial Officer
|
Michael T. Marshall 1 |
Chief Financial Officer
|
H. Les Carmichael 1 |
Chief Executive Officer
|
Showing 8 records out of 26
Known Addresses for Gibson Energy Marketing, LLC
Corporate Filings for Gibson Energy Marketing, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800122592 |
Date Filed: | Friday, September 6, 2002 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 150586600 |
Date Filed: | Monday, September 14, 1998 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/14/1998 | Articles Of Incorporation | ||
12/31/2001 | Public Information Report (PIR) | ||
9/6/2002 | Articles of Organization | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
7/30/2004 | Tax Forfeiture | ||
12/31/2004 | Public Information Report (PIR) | ||
9/14/2005 | Reinstatement | ||
12/31/2005 | Public Information Report (PIR) | ||
10/9/2006 | Certificate of Assumed Business Name | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
3/6/2008 | Change of Registered Agent/Office | ||
3/6/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
2/12/2009 | Articles of Amendment | ||
10/30/2009 | Change of Office by Registered Agent | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
5/17/2010 | Certificate of Amendment | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/15/2011 | Certificate of Termination | ||
6/13/2011 | Certificate of Amendment | ||
4/26/2012 | Certificate of Amendment | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
4/30/2013 | Certificate of Amendment | ||
6/18/2013 | Change of Registered Agent/Office | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | 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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7
Known Addresses
1201 Louisiana St Houston, TX 77002
3819 Towne Crossing Blvd Mesquite, TX 75150
3605 Glenwood Ave Raleigh, NC 27612
440 2nd Ave SW Calgary, AB
410 W Broadway St Winnsboro, TX 75494
PO Box 871149 Mesquite, TX 75187
3819 Twne Crtxng Blvd Mesquite, TX 75150
These addresses are known to be associated with Gibson Energy Marketing, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records
Source