High Island Offshore System, L.L.C.
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High Island Offshore System, L.L.C. Overview
High Island Offshore System, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, October 30, 2001 and is approximately twenty-four years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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High Island Offshore System, L.L.C.
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Key People
Who own High Island Offshore System, L.L.C.
| Name | |
|---|---|
| Robert V. Deere 31 |
Treasurer
Chief Financial Officer
|
| Kristen O. Jesulaitis 28 |
Secretary
|
| William S. Golloway 7 |
Vice President
|
| Karen N. Pape 31 |
Assistant Secretary
Senior Vice Presiden
Svp
|
| Garland Gaspard 14 |
Senior Vice Presiden
Vice President
|
| Grant E. Sims 39 |
Chief Executive Officer
|
| Dan L. Duncan 55 |
Chairman
|
| Michael A. Creel 89 |
President
CEO
Chief Executive Officer
|
| W. R. Fowler 99 |
CFO
Chief Financial Officer
Executive Vice Presi
EXECUTIVE Vice-Presi
|
| Bryan F. Bulawa 93 |
Treasurer
Vice President
Vice-President
Senior Vice Presiden
|
| Stephanie C. Hildebrandt 77 |
Secretary
Vice President
Vice-President
Assistant Secretary
General Counsel
Senior Vice Presiden
|
| Richard H. Bachmann 72 |
Secretary
Chief Legal Officer
EXECUTIVE Vice-Presi
|
| Graham W. Bacon 122 |
Vice President
Vice-President
Group Srvp
|
| Gregory W. Watkins 78 |
Vice President
Vice-President
|
| James N. McGrew 69 |
Vice President
Vice-President
Assistant Controller
|
| Paul G. Flynn 69 |
Vice President
Vice-President
|
| Eugene L. Petru 65 |
Vice President
|
| Russell H. Kovin 52 |
Vice-President
|
| James F. Guion 41 |
Vice President
|
| Patricia A. Totten 36 |
Vice President
|
| William S. Goloway 28 |
Vice President
|
| Dennis A. Jahde 22 |
Vice-President
|
| James F. Healey 8 |
Vice President
|
| Brian H. Oliver 6 |
Vice-President
|
| Michael J. Knesek 87 |
Controller
Principal Accounting
Senior Vice Presiden
SENIOR Vice-Presiden
Principal Acctg Off
|
| Wendi S. Bickett 109 |
Assistant Secretary
|
| Thomas M. Zulim 69 |
SENIOR Vice-Presiden
Group Srvp
|
| Leonard Mallett 69 |
Senior Vice Presiden
SENIOR Vice-Presiden
Group Srvp
|
| Terrance L. Hurlburt 59 |
Senior Vice Presiden
SENIOR Vice-Presiden
Group Srvp
|
| William L. Soula 32 |
Assistant Secretary
|
| James H. Lytal 24 |
Executive Vice Presi
|
| Vickie L. Graham 23 |
Assistant Secretary
|
| Paul Davis 14 |
Senior Vice Presiden
Svp
|
| Mark A. Hurley 7 |
Senior Vice Presiden
|
| A. James Teaque |
Chief Operating Officer
Executive Vice Presi
|
Showing 8 records out of 35
Corporate Filings for High Island Offshore System, L.L.C.
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800023628 |
| Date Filed: | Tuesday, October 30, 2001 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/30/2001 | Application for Certificate of Authority | |
|
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
|
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12/27/2007 | Change of Office by Registered Agent | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
5/20/2011 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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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) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
4/27/2017 | Change of Registered Agent/Office | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
11/7/2022 | Change of Registered Agent/Office |
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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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Corporate Records
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