Foreland Refining Corporation Overview
Foreland Refining Corporation filed as a Domestic For-Profit Corporation in the State of Texas on Friday, May 29, 1998 and is approximately twenty-eight years old, as recorded in documents filed with Texas Secretary of State.
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Foreland Refining Corporation
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Key People
Who own Foreland Refining Corporation
| Name | |
|---|---|
| Jesse D. McSwain 5 |
President
NonPres
Director
|
| David Sealock |
Director
|
| Darryl Delwo |
Vp Finance
|
| Pamela A. Hendricks 4 |
NonSec
NonTreas
Treasurer
Director
Secretary
|
| Larry Newby |
NonDir
Director
|
| Mark McSwain 8 |
President
|
| Mark Mc Swain |
President
|
| Robert D. Gershen 4 |
Director
Vice President
|
| Jacob W. McSwain 3 |
Director
Vice President
Vice-President
Vice Presi
|
| Peter L. Ipson 2 |
Director
Vice President
Senior Vic
Senior Vice-Presiden
|
| Harry McSwain 1 |
Director
|
| Colton B. McSwain 1 |
Director
|
| Trevor M. McSwain 1 |
Director
|
| Newby Larry |
Director
|
| Mark Soelberg |
Director
|
Showing 8 records out of 15
Corporate Filings for Foreland Refining Corporation
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 149243300 |
| Date Filed: | Friday, May 29, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02180310 |
| Date Filed: | Tuesday, October 19, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C13374-1998 |
| Date Filed: | Monday, June 8, 1998 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/29/1998 | Articles Of Incorporation | |
|
6/4/1998 | Articles Of Amendment | |
|
6/8/1998 | Foreign Qualification | |
|
8/26/1998 | Annual List | |
|
2/23/2000 | Annual List | |
|
6/28/2000 | Annual List | |
|
2/15/2001 | Resignation Of Registered Agent | |
|
3/26/2001 | Delivery Notice of Certified Mail | |
|
6/6/2001 | Annual List | |
|
7/21/2001 | Annual List | |
|
7/11/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
7/6/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
6/29/2005 | Annual List | |
|
8/11/2005 | Allegation of Failure to Maintain Registered Agent | |
|
8/22/2005 | Delivery Notice of Certified Mail | |
|
8/29/2005 | Change of Registered Agent/Office | |
|
12/31/2005 | Public Information Report (PIR) | |
|
5/15/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
6/19/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
6/17/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
6/25/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
6/29/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
7/19/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
9/27/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
7/26/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
6/30/2014 | Annual List | 14-15 |
|
12/31/2014 | Public Information Report (PIR) | |
|
6/30/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
6/29/2016 | Annual List | |
|
11/14/2016 | Certificate of Amendment | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
5/31/2017 | Annual List | |
|
7/11/2017 | Registered Agent Change | |
|
7/18/2017 | Change of Registered Agent/Office | |
|
12/31/2017 | Public Information Report (PIR) | |
|
4/17/2018 | Annual List | |
|
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) | |
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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