GLACIER PARK LIQUIDATING COMPANY (UBI# 601634845) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 5, 1950. The entity status is Active.
| Unified Business Identifier (UBI) | 601634845 |
| Business Name | GLACIER PARK LIQUIDATING 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 | 1950-06-05 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Glenda M. Fahri Schwarz | Governor | 600 N DAIRY ASHFORD RD, HOUSTON, TX, 77079 |
| James E E Carlton | Governor | 600 N DAIRY ASHFORD RD, HOUSTON, TX, 77079 |
| Shannon B B Kinney | Governor | 600 N DAIRY ASHFORD RD, HOUSTON, TX, 77079 |
| Janice M. Marie Cooke | Governor | 600 N DAIRY ASHFORD RD, HOUSTON, TX, 77079 |
| Erec S S Isaacson | Governor | 600 N DAIRY ASHFORD RD, HOUSTON, TX, 77079 |
| Dominic E. Macklon |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-06-27, 2019-06-19, 2018-06-06, 2017-05-22, 2016-06-09, 2015-06-15, 2014-06-10, 2013-06-29, 2012-06-27, 2011-06-29, 2010-06-23, 2009-06-08, 2008-05-29, 2007-06-15, 2006-09-28, 2006-08-22, 2005-07-21, 2004-07-06, 2003-07-10, 2002-07-05, 2001-06-06, 2000-06-21, 1999-06-23, |
| ARDUEDATE | 2020-05-01, 2019-05-01, 2018-05-01, |
| 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, |
| FOREIGN REGISTRATION STATEMENT | 1995-06-05, |
| Request for Information | 2000-07-12, |
| Statement of Change | 2016-05-16, 2007-04-27, |
| STATEMENT OF CORRECTION | 2007-06-18, |
| 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 |
| Glacier Park Company | 925 N Eldridge Pkwy, Houston, TX 77079-2703 | Corporation Service Company | 1974-07-01 |
| 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 |
| 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 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Glenda M. Fahri Schwarz | Governor | 600 N DAIRY ASHFORD RD, HOUSTON, TX, 77079 |
| James E E Carlton | Governor | 600 N DAIRY ASHFORD RD, HOUSTON, TX, 77079 |
| Shannon B B Kinney | Governor | 600 N DAIRY ASHFORD RD, HOUSTON, TX, 77079 |
| Janice M. Marie Cooke | Governor | 600 N DAIRY ASHFORD RD, HOUSTON, TX, 77079 |
| Erec S S Isaacson | Governor | 600 N DAIRY ASHFORD RD, HOUSTON, TX, 77079 |
| Dominic E. Macklon |
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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.