Mapco, Inc. Overview
Mapco, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, August 7, 1992 and is approximately thirty-two years old, as recorded in documents filed with Texas Secretary of State.
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Mapco, Inc.
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Key People
Who own Mapco, Inc.
Name | |
---|---|
Silver Celedon |
President
|
Margie Dominguez |
Secretary
|
Kea Ong Tan |
Director
|
Michael A. Padron 53 |
Chairman
President
Director
Governing Person
|
Brian Taylor 3 |
Vice President
Executive Vice Presi
|
Michael C. Wibracht 18 |
Chief Fina
|
Other Companies for Mapco, Inc.
Mapco, Inc. is listed as an officer in fifteen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Manhattan/Mapco A Joint Venture, LLC |
Active
|
2009 |
3
|
Member
|
Jama Ventures, LLC |
Active
|
2009 |
3
|
Member
|
Hcv Holdings, LLC |
Active
|
2011 |
1
|
Member
|
Cevallos Holdings, LLC |
Inactive
|
2011 |
3
|
Manager
|
Jam-Map Jv, LLC |
Inactive
|
2015 |
3
|
Manager
|
1875 Thompson Place, LLC |
Inactive
|
2012 |
3
|
Manager
|
J&M Constructors, LLC |
Inactive
|
2013 |
3
|
Manager
|
Jama Constructors, LLC |
Inactive
|
2013 |
3
|
Manager
|
Ja Group, LLC |
Inactive
|
2009 |
3
|
Member
|
Jamco Group IV, LLC |
Inactive
|
2008 |
3
|
Member
|
Jamco Group VIII, LLC |
Inactive
|
2008 |
3
|
Member
|
The Jv Group, LLC |
Inactive
|
2009 |
3
|
Member
|
The Mj Group, LLC |
Inactive
|
2009 |
3
|
Member
|
Core Logistic Services, LLC |
Inactive
|
2011 |
2
|
Member
|
Jamco Group II, LLC |
Inactive
|
2008 |
3
|
Governing Person
|
Showing 8 records out of 15
Known Addresses for Mapco, Inc.
427 W Cevallos
San Antonio, TX 78204
7600 Leesburg Pike
Falls Church, VA 22043
3 Butterfield Trail Blvd
El Paso, TX 79906
423 W Cevallos
San Antonio, TX 78204
24 Green St
Warner Robins, GA 31093
1389 Entrance Rd
Leesville, LA 71446
3422 General Hudnell Dr
San Antonio, TX 78226
427 Cevallos
San Antonio, TX 78204
2805 Range Rd
San Antonio, TX 78236
4247 W Cevallos
San Antonio, TX 78204
Corporate Filings for Mapco, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000005927 |
Date Filed: | Wednesday, October 12, 2005 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 124007100 |
Date Filed: | Friday, August 7, 1992 |
Registered Agent | Samantha Garcia |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/7/1992 | Articles Of Incorporation | ||
12/31/2001 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
1/27/2005 | Change of Registered Agent/Office | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
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) | ||
12/31/2011 | Public Information Report (PIR) | ||
8/30/2012 | Restated Certificate of Formation | ||
10/22/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | 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) | ||
12/31/2021 | Public Information Report (PIR) | ||
1/6/2022 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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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
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10
Known Addresses
427 W Cevallos San Antonio, TX 78204
7600 Leesburg Pike Falls Church, VA 22043
3 Butterfield Trail Blvd El Paso, TX 79906
423 W Cevallos San Antonio, TX 78204
24 Green St Warner Robins, GA 31093
1389 Entrance Rd Leesville, LA 71446
3422 General Hudnell Dr San Antonio, TX 78226
427 Cevallos San Antonio, TX 78204
2805 Range Rd San Antonio, TX 78236
4247 W Cevallos San Antonio, TX 78204
These addresses are known to be associated with Mapco, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records