Arch Petroleum Inc.

Archived Record

(713)297-5000

Arch Petroleum Inc. Overview

Arch Petroleum Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-four years ago on Monday, May 5, 1980 as recorded in documents filed with Texas Secretary of State. There are a couple of officers known to have been associated with this organization.

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Key People

Who own Arch Petroleum Inc.

Name
Paul G. Van Wagenen 6
Chairman
President
CEO
Director
Larry V. Kalas 16
President
James P. Ulm 7
CFO
Chief Financial Officer
Senior Vice-Presiden
Srvp
Fred Cantu 4
Treasurer
Gerald A. Morton 7
Secretary
Vice President
Senior Vice-Presiden
Reg Manager, Asia &
R. W. Scroggins
Secretary
Jerry M. Armstrong
Director
Robert H. Campbell
Director
William L. Fisher
Director
Gerrit W. Gong
Director
Carroll W. Suggs
Director
Stephen A. Wells
Director
Michael J. Killelea 6
Vice President
Corporate Secretary
General Counsel
Senior Vice Presiden
Frank Davis 4
Vice President
VICE PRESIDENT, Land
Leah D. Smith 4
Vice President
Vice-President, Acqu
Thomas E. Hart 4
Vice President
Cao
Chief Accounting Off
Jerel W. Pierce 2
Vice President
Regional Manager, Eu
Stuart P. Burbach
Vice President
Barry W. Acomb
Vice President
Bruce E. Archinhal
Vice President
Senior Vice Presiden
S. Clay Robinson
Vice President
Julia A. Darden 4
Controller
John O. McCoy 7
Chief Administrative
Exec V P
Exec Vp
Executive Vice Presi
David R. Beathard 4
Srvp
SVP, Engineering
Clay Jeansonne 4
VP, Investor Relatio
Ted E. McElroy 4
Vice-President, Tax
Betty H. Hanby 4
Assistant Corporate
Joe Ann Kingdon 4
Assistant Corporate
Betty Thompson 4
Assistant Corporate
Stephen R. Brunner 4
Exec V P
Exec Vp
Executive VP, Operat
J. Donald McGregor 4
Srvp
SVP, Sales
R. Phillip Laney 4
Senior Vice Presiden
Srvp
Man of Worldwide New
Jerry A. Cooper 3
Srvp
Executive Vice Presi
Rm, Western Us
Bruce E. Archinal 4
Regional Manager, Gu
Robert C. Marlowe 4
VP, Accounting
Showing 8 records out of 35

Known Addresses for Arch Petroleum Inc.

5 Greenway Plz Houston, TX 77046 777 Taylor St Fort Worth, TX 76102 PO Box 2504 Houston, TX 77252 FT WORTH CLUB TWR PENTHOUSE II Fort Worth, TX 76102 777 Taylor St Iia Ft Fort Worth, TX 76102

Corporate Filings for Arch Petroleum Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 7671706
Date Filed: Wednesday, June 8, 1988

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 9277006
Date Filed: Tuesday, September 15, 1992

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Inactive
State: Texas
State ID: 51725000
Date Filed: Monday, May 5, 1980

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: C979-1983
Date Filed: Wednesday, February 16, 1983
Date Expired: Tuesday, December 31, 1991

Corporate Notes

Source Date Type Note
5/5/1980 Articles of Incorporation
1/26/1981 Articles Of Amendment
9/28/1982 Change Of Registered Agent/Office
2/16/1983 Articles of Incorporation
5/16/1983 Restated Articles Of Incorporation
6/9/1983 Merger AGREEEMENT OF MERGER MERGING WYOMING RESOURCES CORPORATION (A WYOMING CORP) INTO THIS CORP
2/27/1984 Change Of Registered Agent/Office
4/6/1984 Amendment WYOMING RESOURCES CORPORATION B 001 STOCK WAS: $100,000.00 = 100,000,000 @ $.001
6/6/1985 Articles Of Amendment
6/2/1988 Articles Of Merger
6/2/1988 Amendment CERTIFICATE OF OWNERSHIP AND MERGER MERGING ARCH PETROLEUM INC. (A TEXAS CORPORATION) NOT QUALIFIED INTO THIS CORPORATION
6/8/1988 Application for Certificate of Authority
6/8/1988 Articles of Merger
6/8/1988 Articles Of Merger
6/14/1988 Amendment CAPITAL STOCK WAS 500000 50,000,000 COMMON @ 01 25,000,000 CLASS B COMMON @ .01 25,000,000 PREFERRED @ .01 RESTATED AND AMENDED ARTICLES-CHANGING STOCK, NAME AND REDESIGNATING ARTICLE 13 AS ARTICLE XII-ADDING DIRECTORS LIABILITY USENCO INCORPORATED B62 002
6/22/1988 Application for Amended Certificate of Authority
3/26/1991 Annual List List of Officers for 1991 to 1992
12/31/1991 Termination of Foreign Entity
12/31/1991 Merge Out ARTICLES OF MERGER MERGING THIS CORPORATION INTO ARCH PETROLEUM INC., A (DE) CORP. NOT QUAL. IN NEVADA. FORWARDING ADDRESS: CT OF DELAWARE, CT CENTER, 1209 ORANGE ST., WILMINGTON, DE 19801. NV SOS DEEMED AS AGENT. DMF
12/31/1991 Registered Agent Change CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 DMF
9/15/1992 Application For Certificate Of Authority
8/26/1996 Change Of Registered Agent/Office
12/4/1998 Change Of Registered Agent/Office
6/21/2000 Change Of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/27/2007 Change of Office by Registered Agent
11/3/2009 Termination of Foreign Entity

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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