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Pioneer Natural Resources USA, Inc

Company Details

Name: Pioneer Natural Resources USA, Inc
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 26 Jun 2008 (17 years ago)
Business ID: 934306
State of Incorporation: DELAWARE
Principal Office Address: 5205 N O'Connor Blvd Ste 200Irving, TX 75039

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Director

Name Role Address
Timothy L Dove Director 5205 N O'connor Blvd Ste 200, Irving, TX 75039
Richard P Dealy Director 5205 N O'connor Blvd., Ste 200, Irving, TX 75039
Mark S. Berg Director 5205 N O'connor Blvd., Ste 200, Irving, TX 75039
Chris J. Cheatwood Director 5205 N O'connor Blvd., Ste 200, Irving, TX 75039
William F. Hannes Director 5205 N O'connor Blvd., Ste 200, Irving, TX 75039
Danny L. Kellum Director 5205 N O'connor Blvd., Ste 200, Irving, TX 75039
Jay P. Still Director 5205 N O'connor Blvd., Ste 200, Irving, TX 75039

President

Name Role Address
Timothy L Dove President 5205 N O'connor Blvd Ste 200, Irving, TX 75039

Vice President

Name Role Address
Richard P Dealy Vice President 5205 N O'connor Blvd., Ste 200, Irving, TX 75039
Mark H Kleinman Vice President 5205 N O'connor Blvd Ste 200, Irving, TX 75039
Mark S. Berg Vice President 5205 N O'connor Blvd., Ste 200, Irving, TX 75039
Chris J. Cheatwood Vice President 5205 N O'connor Blvd., Ste 200, Irving, TX 75039
William F. Hannes Vice President 5205 N O'connor Blvd., Ste 200, Irving, TX 75039
Danny L. Kellum Vice President 5205 N O'connor Blvd., Ste 200, Irving, TX 75039
David McManus Vice President 5205 N O'connor Blvd., Ste 200, Irving, TX 75039
Jay P. Still Vice President 5205 N O'connor Blvd., Ste 200, Irving, TX 75039
Frank W. Hall Vice President 5205 N O'connor Blvd., Ste 200, Irving, TX 75039
Denny B. Bullard Vice President 5205 N O'connor Blvd., Ste 200, Irving, TX 75039

Secretary

Name Role Address
Mark H Kleinman Secretary 5205 N O'connor Blvd Ste 200, Irving, TX 75039

Assistant Secretary

Name Role Address
Mark S. Berg Assistant Secretary 5205 N O'connor Blvd., Ste 200, Irving, TX 75039
Robert C. Hagens Assistant Secretary 5205 N O'connor Blvd., Ste 200, Irving, TX 75039
Larry N. Paulsen Assistant Secretary 5205 N O'connor Blvd., Ste 200, Irving, TX 75039
Thomas J. Murphy Assistant Secretary 5205 N O'connor Blvd., Ste 200, Irving, TX 75039
Richard P Dealy Assistant Secretary 5205 N O'connor Blvd., Ste 200, Irving, TX 75039

Filings

Type Status Filed Date Description
Withdrawal Filed 2011-12-05 Withdrawal
Annual Report Filed 2011-04-05 Annual Report
Annual Report Filed 2010-03-23 Annual Report
Annual Report Filed 2009-03-23 Annual Report
Formation Form Filed 2008-06-26 Formation

Date of last update: 22 Mar 2025

Sources: Mississippi Secretary of State