| Name: | ROSEWOOD REFINING, L.L.C. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Withdrawn |
| Effective Date: | 29 Mar 1996 (29 years ago) |
| Business ID: | 628312 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | c/o Rosewood Resources, Inc., 2101 Cedar Springs Rd., Ste 1500DALLAS, TX 75201 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Gary Taraba (Vice Pres & Gen Counsel) | Organizer | 2101 CEDAR SPRINGS RD., SUITE 1500, DALLAS, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Mark Montie | Manager | 2101 CEDAR SPRINGS RD., SUITE 1500, DALLAS, TX 75201 |
| Linda Tucker | Manager | 2101 CEDAR SPRINGS RD., SUITE 1500, DALLAS, TX 75201 |
| Nathan Mayer | Manager | 2101 CEDAR SPRINGS RD., SUITE 1500, DALLAS, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Mark Montie | Vice President | 2101 CEDAR SPRINGS RD., SUITE 1500, DALLAS, TX 75201 |
| Linda Tucker | Vice President | 2101 CEDAR SPRINGS RD., SUITE 1500, DALLAS, TX 75201 |
| Tim Duplantis | Vice President | 2101 CEDAR SPRINGS RD., SUITE 1500, DALLAS, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Nathan Mayer | President | 2101 CEDAR SPRINGS RD., SUITE 1500, DALLAS, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Loren Greaves | Treasurer | 2101 CEDAR SPRINGS RD., SUITE 1600, DALLAS, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Janet Hambright | Secretary | 2101 CEDAR SPRINGS RD., SUITE 1500, DALLAS, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Michael C. Frye | Member | 2101 CEDAR SPRINGS RD., SUITE 1500, DALLAS, TX 75201 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2024-01-10 | Withdrawal For ROSEWOOD REFINING, L.L.C. |
| Annual Report LLC | Filed | 2023-01-03 | Annual Report For ROSEWOOD REFINING, L.L.C. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2022-02-01 | Annual Report For ROSEWOOD REFINING, L.L.C. |
| Annual Report LLC | Filed | 2021-02-27 | Annual Report For ROSEWOOD REFINING, L.L.C. |
| Annual Report LLC | Filed | 2020-03-13 | Annual Report For ROSEWOOD REFINING, L.L.C. |
| Annual Report LLC | Filed | 2019-02-05 | Annual Report For ROSEWOOD REFINING, L.L.C. |
| Annual Report LLC | Filed | 2018-02-08 | Annual Report For ROSEWOOD REFINING, L.L.C. |
| Annual Report LLC | Filed | 2017-02-13 | Annual Report For ROSEWOOD REFINING, L.L.C. |
| Annual Report LLC | Filed | 2016-02-09 | Annual Report For ROSEWOOD REFINING, L.L.C. |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
