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BROG GP INC.

Company Details

Name: BROG GP INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 27 Mar 2001 (24 years ago)
Business ID: 700012
State of Incorporation: DELAWARE
Principal Office Address: 600 N. DAIRY ASHFORD RD.HOUSTON, TX 77079

Agent

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

Secretary

Name Role Address
M.L. Riggs Secretary 600 N. Dairy Ashford Rd., Houston, TX 77079

Director

Name Role Address
D.G. Hrap Director 600 N DAIRY ASHFORD RD, HOUSTON, TX 77079
J. E. Carlton Director 600 N Dairy Ashford Rd, Houston, TX 77079
M.a. Pearce Director 600 N Dairy Ashford Rd, Houston, TX 77079

President

Name Role Address
D.G. Hrap President 600 N DAIRY ASHFORD RD, HOUSTON, TX 77079

Assistant Secretary

Name Role Address
J.m. Garcia Assistant Secretary 600 N. Dairy Ashford Rd, Houston, TX 77079

Vice President

Name Role Address
M.a. Pearce Vice President 600 N Dairy Ashford Rd, Houston, TX 77079
F.m. Vallejo Vice President 600 N Dairy Ashford Rd, Houston, TX 77079

Treasurer

Name Role Address
F.m. Vallejo Treasurer 600 N Dairy Ashford Rd, 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
Withdrawal Filed 2012-05-11 Withdrawal
Annual Report Filed 2012-04-09 Annual Report
Annual Report Filed 2011-03-23 Annual Report
Annual Report Filed 2010-04-01 Annual Report
Annual Report Filed 2009-03-23 Annual Report
Annual Report Filed 2008-03-26 Annual Report
Annual Report Filed 2007-06-01 Annual Report
Amendment Form Filed 2007-04-19 Amendment

Date of last update: 27 Dec 2024

Sources: Mississippi Secretary of State