Name: | Stewart & Stevenson Power Products LLC |
Jurisdiction: | MISSISSIPPI |
Business Type: | Limited Liability Company |
Status: | Good Standing |
Effective Date: | 04 Feb 2014 (11 years ago) |
Business ID: | 1035476 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 2711 Centerville Road, Suite 400Wilmington, DE 19808 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
STEWART & STEVENSON LLC | Member | 55 WAUGH DR., STE 1000, Houston, TX 77007 |
JOSEPH H RENIERS | Member | 55 WAUGH DR., STE 1000, HOUSTON, TX 77007 |
MIA C CRADEUR | Member | 55 WAUGH DR., STE 1000, HOUSTON, TX 77007 |
RONALD A DRAGG | Member | 55 WAUGH DR., STE 1000, HOUSTON, TX 77007 |
Name | Role | Address |
---|---|---|
DAVID W GRZEBINSKI | Vice President | 55 WAUGH DR., STE 1000, HOUSTON, TX 77007 |
JACK PIEPER | Vice President | 55 WAUGH DR., STE 1000, HOUSTON, TX 77007 |
AMY D HUSTED | Vice President | 55 WAUGH DR., STE 1000, HOUSTON, TX 77007 |
Name | Role | Address |
---|---|---|
JOHN MERRIFIELD | President | 55 WAUGH DR., STE 1000, HOUSTON, TX 77007 |
PETER CRAWFORD | President | 55 Waugh Dr., STE 1000, Houston, TX 77007 |
Name | Role | Address |
---|---|---|
JACK PIEPER | Other | 55 WAUGH DR., STE 1000, HOUSTON, TX 77007 |
Name | Role | Address |
---|---|---|
AMY D HUSTED | Secretary | 55 WAUGH DR., STE 1000, HOUSTON, TX 77007 |
Name | Role | Address |
---|---|---|
RENATO A CASTRO | Treasurer | 55 WAUGH DR., STE 1000, HOUSTON, TX 77007 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report LLC | Filed | 2024-04-13 | Annual Report For Stewart & Stevenson Power Products LLC |
Annual Report LLC | Filed | 2023-04-13 | Annual Report For Stewart & Stevenson Power Products LLC |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report LLC | Filed | 2022-03-10 | Annual Report For Stewart & Stevenson Power Products LLC |
Annual Report LLC | Filed | 2021-04-12 | Annual Report For Stewart & Stevenson Power Products LLC |
Annual Report LLC | Filed | 2020-04-09 | Annual Report For Stewart & Stevenson Power Products LLC |
Annual Report LLC | Filed | 2019-04-24 | Annual Report For Stewart & Stevenson Power Products LLC |
Annual Report LLC | Filed | 2018-04-13 | Annual Report For Stewart & Stevenson Power Products LLC |
Annual Report LLC | Filed | 2017-03-07 | Annual Report For Stewart & Stevenson Power Products LLC |
Annual Report LLC | Filed | 2016-03-04 | Annual Report For Stewart & Stevenson Power Products LLC |
Date of last update: 10 Jan 2025
Sources: Mississippi Secretary of State