GRANT PRIDECO, INC.
Address: 400 N Sam Houston Pkwy East Suite 900, Houston, TX, USA
GRANT PRIDECO, INC. (Entity# 0008458106) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is July 5, 1990.
Business Overview
| Filing Number | 0008458106 |
| Corporation Name | GRANT PRIDECO, INC. |
| Address |
400 N Sam Houston Pkwy East Suite 900 Houston TX USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1990-07-05 |
| Foreign State | DE |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| C T Corporation System | 1999 Bryan St., Ste. 900, Dallas, TX 75201-3136, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| ASSISTANT SEC. | VINCENT J GILLESPIE | 400 N Sam Houston Pkwy East Suite 900, Houston, TX, USA |
| VICE PRESIDENT | CRAIG C GOSS | 400 N Sam Houston Pkwy East Suite 900, Houston, TX, USA |
| TAXATION | CRAIG C GOSS | 400 N Sam Houston Pkwy East Suite 900, Houston, TX, USA |
| VICE PRESIDENT | DWIGHT W RETTIG | 400 N Sam Houston Pkwy East Suite 900, Houston, TX, USA |
| PRESIDENT | CLAY C WILLIAMS | 400 N Sam Houston Pkwy East Suite 900, Houston, TX, USA |
| VICE PRESIDENT | DANIEL L MOLINARO | 400 N Sam Houston Pkwy East Suite 900, Houston, TX, USA |
| TREASURER | DANIEL L MOLINARO | 400 N Sam Houston Pkwy East Suite 900, Houston, TX, USA |
| ASSISTANT SEC. | RAYMOND W CHANG | 400 N Sam Houston Pkwy East Suite 900, Houston, TX, USA |
| GENERAL COUNSEL | DWIGHT W RETTIG | 400 N Sam Houston Pkwy East Suite 900, Houston, TX, USA |
| SECRETARY | DWIGHT W RETTIG | 400 N Sam Houston Pkwy East Suite 900, Houston, TX, USA |
| DIRECTOR | DANIEL L MOLINARO | 400 N Sam Houston Pkwy East Suite 900, Houston, TX, USA |
| CEO | MERRILL A MILLER | 400 N Sam Houston Pkwy East Suite 900, Houston, TX, USA |
Associated entities
| Entity Name | Filing Number | Filing Date | Jurisdiction | Inactive | Capacity |
|---|---|---|---|---|---|
| PRIDECO, INC. | 000056671800 | 1981-06-22 | 1996-08-06 | Non-Survivor | |
| XLS HOLDING, INC. | 000131768700 | 1994-06-29 | 2000-07-31 | Non-Survivor | |
| DRILL TUBE INTERNATIONAL, INC. | 000141930000 | 1996-10-15 | 2000-07-31 | Non-Survivor |
Office Location
| Street Address | 400 N SAM HOUSTON PKWY EAST SUITE 900 |
| City | Houston |
| State | TX |
| Zip Code | 77060 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| Intellipipe, Inc. | 400 N Sam Houston Pkwy East Suite 900, Houston | 2004-12-02 |
| ReedHycalog Utah, LLC | 400 N Sam Houston Pkwy East Suite 900, Houston | 2004-06-17 |
| GRANT PRIDECO HOLDING, LLC | 400 N Sam Houston Pkwy East Suite 900, Houston | 2000-04-06 |
| DIAMOND PRODUCTS INTERNATIONAL, INC. | 400 N Sam Houston Pkwy East Suite 900, Houston | 1989-09-27 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| Centrum Holdings, Inc. | 480 N Sam Houston Pkwy E Ste 100, Houston | 2016-01-26 |
| Blazey Construction Services, LLC | 521 North Sam Houston Parkway East Suite, Houston | 2016-01-25 |
| Pelican Cove Downhole Oil Tool Supply LLC | 12941 North Fwy Ste 609, Houston | 2016-01-22 |
| FINANCIAL INVESTMENT TECHNOLOGY SOLUTIONS LLC | 505 N Sam Houston Pkwy E Ste 505e, Houston | 2016-01-21 |
| WEAR REAL LLC | 911 Richcrest Dr, Houston | 2016-01-19 |
| Affinity Memorial Center, Inc. | 363 N Sam Houston Pkwy E Ste 1100-115, Houston | 2016-01-15 |
| UNITY BROTHERS, LLC | 50 Aldine Bender Rd Ste 150, Houston | 2016-01-14 |
| SOHA MANSOOR LLC | 12300 North Fwy Ste 261, Houston | 2016-01-13 |
| FORSTEN CAPITAL INVESTMENTS LLC | 397 N Sam Houston Pkwy E Ste 210, Houston | 2016-01-13 |
| AB ALANIS B.E. INC. | 15102 Kaler Rd, Houston | 2016-01-13 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.