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Newpark Mats & Integrated Services LLC
Active The Woodlands, TX
(281)362-6800
Newpark Mats & Integrated Services LLC Overview
Newpark Mats & Integrated Services LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, January 4, 2007 and is approximately seventeen years old, as recorded in documents filed with Texas Secretary of State.
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Newpark Mats & Integrated Services LLC
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Key People
Who own Newpark Mats & Integrated Services LLC
Name | |
---|---|
Lori A. Briggs 2 |
President
Manager
Director
Member
|
Matthew S. Lanigan 5 |
CEO
Manager
Director
President
|
Edward Chipman Earle 5 |
Manager
Director
Member
V.P.
|
Gregg Piontek 11 |
Manager
Director
Svp, CFO
Vice President
|
Douglas L. White 8 |
V.P.
Vice President
|
Charlotte Pomasl 5 |
V.P.
|
Suresh Rajamani 4 |
Officer
|
Tasha Murphy 3 |
V.P.
|
Jeff Juergens 3 |
President
Manager
Director
|
Paul L. Howes 15 |
Manager
Manager
Director
Member
|
Mark J. Airola 11 |
Manager
Director
Member
Vice President
|
James E. Braun 9 |
Manager
Director
Member
Vice President
|
Eric Wingerter 7 |
Manager
|
Sean Mikaelian 2 |
Manager
Manager
|
William D. Moss 1 |
Manager
|
Brian M. Feldott 9 |
Treasurer
|
Jonathan Plehn 3 |
Treasurer
|
Jonathan Plenn |
Treasurer
|
Jennifer F. Wilson 10 |
Secretary
|
Sammy Cooper 2 |
Member
|
Sergio Juan 6 |
Chief Information of
|
Showing 8 records out of 21
Known Addresses for Newpark Mats & Integrated Services LLC
Corporate Filings for Newpark Mats & Integrated Services LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M07000001629 |
Date Filed: | Tuesday, March 20, 2007 |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800755600 |
Date Filed: | Thursday, January 4, 2007 |
Registered Agent | Capitol Corporate Services,Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
State ID: | 200708110028 |
Date Filed: | Monday, March 19, 2007 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
State ID: | 201001210279 |
Date Filed: | Monday, January 11, 2010 |
Registered Agent | Capitol Corporate Services,Inc. |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M10000003304 |
Date Filed: | Monday, July 19, 2010 |
Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/4/2007 | Certificate of Conversion | ||
1/4/2007 | Certificate of Merger | ||
3/9/2007 | Certificate of Amendment | ||
6/12/2007 | Change of Registered Agent/Office | ||
12/17/2007 | Certificate of Merger | ||
12/31/2008 | Public Information Report (PIR) | ||
12/30/2009 | Certificate of Merger | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | 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) | ||
2/25/2021 | Certificate of Assumed Business Name | ||
6/27/2022 | Change of Name or Address by Registered Agent | ||
12/31/2022 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
455 Capitol Mall Sacramento, CA 95814
2700 Research Forest Dr Spring, TX 77381
2700 Res Frest Dr Spring, TX 77381
110 Emerald Dr Lafayette, LA 70506
2900 Highway 93 Carencro, LA 70520
These addresses are known to be associated with Newpark Mats & Integrated Services LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records