GLACIER PARK COMPANY (UBI# 601159263) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 1, 1974. The entity status is Active.
Unified Business Identifier (UBI) | 601159263 |
Business Name | GLACIER PARK COMPANY |
Physical Address |
925 N Eldridge Pkwy Houston TX 77079-2703 |
Mailing Address |
16930 Park Row Houston TX 77084-4920 |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | DELAWARE |
Incorporation Date | 1974-07-01 |
Expiration Date | 2021-07-31 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Dominic E. Macklon | ||
Glenda M. Schwarz | ||
Erec S. S Isaacson | Governor | 600 N DAIRY ASHFORD RD, HOUSTON, TX, 77079 |
James E. E. Carlton | Governor | 600 N. DAIRY ASHFORD ROAD, HOUSTON, TX, 77079 |
Janice M. Marie Cooke | Governor | 600 N DAIRY ASHFORD RD, HOUSTON, TX, 77079 |
Shannon B. B. Kinney | Governor | 600 N. DAIRY ASHFORD ROAD, HOUSTON, TX, 77079 |
Document Type | Completed Date |
---|---|
Amendment | 1982-05-24, 1980-10-17, 1980-02-28, |
ANNUAL REPORT | 2020-07-15, 2019-07-02, 2018-06-25, 2017-06-14, 2016-07-15, 2015-07-15, 2014-07-09, 2013-07-24, 2011-07-11, 2010-07-13, 2009-07-09, 2008-06-26, 2007-07-09, 2006-08-02, 2005-08-03, 2004-10-08, 2003-08-01, 2002-09-25, 2001-08-08, 2000-07-20, 1999-07-14, 1998-07-24, 1983-07-05, 1982-06-29, 1981-07-02, 1980-07-17, 1979-07-05, 1978-06-27, 1977-06-15, 1976-06-21, 1975-06-04, 1974-07-31, |
ARDUEDATE | 2020-06-01, 2019-06-01, 2018-06-01, |
COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
Dissolution/Withdrawal | 1985-10-11, |
FOREIGN REGISTRATION STATEMENT | 1974-07-01, |
Reinstatement | 1986-05-07, |
Statement of Change | 2016-05-16, 2007-04-27, 1988-10-11, 1983-10-05, 1982-02-19, 1982-02-03, 1980-05-27, |
STATEMENT OF CORRECTION | 2007-06-18, |
Unidentified | 1986-08-07, |
Entity Type | Entity Name | Entity Address |
---|---|---|
Colorado Business Entities | GLACIER PARK COMPANY | 925 North Eldridge Parkway, Houston, TX 77079 |
Oregon Corporations, Companies and Business Names | GLACIER PARK COMPANY | Conocophillips Shipping Receiving Center, 16930 Park Row Drive, Houston, TX 77084 |
Street Address | 925 N ELDRIDGE PKWY |
City | HOUSTON |
State | TX |
Zip Code | 77079 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Burlington Resources Oil & Gas Company Lp | 925 N Eldridge Pkwy, Houston, TX 77079-2703 | Corporation Service Company | 2001-03-27 |
Asamera Minerals (u.s.) Inc. | 925 N Eldridge Pkwy, Houston, TX 77079-2703 | Corporation Service Company | 1982-02-26 |
Polar Tankers, Inc. | 925 N Eldridge Pkwy, Houston, TX 77079-2703 | Corporation Service Company | 1980-01-28 |
Continental Oil Company | 925 N Eldridge Pkwy, Houston, TX 77079-2703 | Corporation Service Company | 1967-04-13 |
Conocophillips Communications Inc. | 925 N Eldridge Pkwy, Houston, TX 77079-2703 | United States Corporation Company | 1964-07-29 |
Glacier Park Liquidating Company | 925 N Eldridge Pkwy, Houston, TX 77079-2703 | Corporation Service Company | 1950-06-05 |
Conocophillips Company | 925 N Eldridge Pkwy, Houston, TX 77079-2703 | United States Corporation Company | 1947-08-02 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Cb&i Sts Delaware LLC | 915 N Eldridge Pkwy, Houston, TX 77079-2703 | C T Corporation System | 2020-06-10 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
S & B Infrastructure Private, Ltd. | 15150 Memorial Dr, Houston, TX 77079-4304 | Corporation Service Company | 2020-11-05 |
Premium Velocity Auto LLC | 150 N Dairy Ashford Rd, Houston, TX 77079-1115 | C T Corporation System | 2020-10-02 |
Shell Downstream Inc. | 150 N. Dairy Ashford, Houston, TX 77079 | C T Corporation System | 2020-08-26 |
Esss North America Inc. | 810 Highway 6 S Ste 208, Houston, TX 77079-4022 | Corporation Service Company | 2020-05-26 |
Conexus Medstaff LLC | 12141 Wickchester Ln Ste 650, Houston, TX 77079-1251 | C T Corporation System | 2020-03-13 |
Mexilink Incorporated | 200 Westlake Park Blvd, Houston, TX 77079-2663 | Northwest Registered Agent, LLC | 2020-01-14 |
Carbo Ceramics Inc. | 575 N Dairy Ashford Rd Ste 300, Houston, TX 77079-1121 | C T Corporation System | 2019-07-17 |
Cb&i LLC | 915 N. Eldridge Parkway, Houston, TX 77079 | C T Corporation System | 2019-07-02 |
Securranty, Inc. | 15995 N Barkers Landing, Suite 210, Houston, TX 77079 | Registered Agents Inc. | 2018-10-15 |
Energy Global Investments (usa) Inc. | 501 Westlake Park Boulevard, Houston, TX 77079 | C T Corporation System | 2016-11-30 |
Find all businesses in 77079 |
Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Dominic E. Macklon | ||
Glenda M. Schwarz | ||
Erec S. S Isaacson | Governor | 600 N DAIRY ASHFORD RD, HOUSTON, TX, 77079 |
James E. E. Carlton | Governor | 600 N. DAIRY ASHFORD ROAD, HOUSTON, TX, 77079 |
Janice M. Marie Cooke | Governor | 600 N DAIRY ASHFORD RD, HOUSTON, TX, 77079 |
Shannon B. B. Kinney | Governor | 600 N. DAIRY ASHFORD ROAD, HOUSTON, TX, 77079 |
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Data Provider | Washington State Secretary of State |
Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.