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CONOCO POWER MARKETING INC.

Company Details

Name: CONOCO POWER MARKETING INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 29 Dec 1995 (29 years ago)
Business ID: 685786
State of Incorporation: DELAWARE
Principal Office Address: 600 N. Dairy AshfordHouston, TX 77079

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Member

Name Role Address
B. J. Clayton Member 600 N. Dairy Ashford, Houston, TX 77079
S. L. Wilson Member 411 S.keeler St., Bartlesville, OK 74004

Assistant Treasurer

Name Role Address
F. M. Vallejo Assistant Treasurer 600 N. Dairy Ashford, Houston, TX 77079
J. E. Durbin Assistant Treasurer 600 N. Dairy Ashford, Houston, TX 77079
R. C. Berney Assistant Treasurer 600 N. Dairy Ashford, Houston, TX 77079

Director

Name Role Address
H. W. Cosnahan Director 600 N Dairy Ashford, Houston, TX 77079
J. A. Carrig Director 600 N. Dairy Ashford, Houston, TX 77079
P. L. Frederickson Director 600 N. Dairy Ashford, Houston, TX 77079
J. M. Stice Director 600 N Dairy Ashford Rd, Houston, TX 77079

President

Name Role Address
H. W. Cosnahan President 600 N Dairy Ashford, Houston, TX 77079

Assistant Secretary

Name Role Address
J. M. Garcia Assistant Secretary 600 N. Dairy Ashford, Houston, TX 77079
S. F. Short Assistant Secretary 600 N. Dairy Ashford, Houston, TX 77079

Vice President

Name Role Address
J. M. Stice Vice President 600 N Dairy Ashford Rd, Houston, TX 77079
J. W. Sheets Vice President 600 N Dairy Ashford, Houston, TX 77079

Treasurer

Name Role Address
J. W. Sheets Treasurer 600 N Dairy Ashford, Houston, TX 77079

Secretary

Name Role Address
M. A. Gist Secretary 600 N Dairy Ashford, Houston, TX 77079

Other

Name Role Address
R. C. Berney Other 600 N. Dairy Ashford, Houston, TX 77079

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Merger Filed 2005-09-23 Merger
Annual Report Filed 2005-04-22 Annual Report
Annual Report Filed 2004-04-20 Annual Report
Amendment Form Filed 2003-09-17 Amendment
Annual Report Filed 2003-08-26 Annual Report
Amendment Form Filed 2003-02-14 Amendment
Annual Report Filed 2002-10-23 Annual Report
Undetermined Event Filed 2002-10-21 Undetermined Event

Date of last update: 26 Dec 2024

Sources: Mississippi Secretary of State