Merit Energy Company, LLC Overview
Merit Energy Company, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, May 17, 1989 and is approximately thirty-five years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Merit Energy Company, LLC
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Key People
Who own Merit Energy Company, LLC
Name | |
---|---|
Logan Collins 52 |
Treasurer
|
Terry Gottberg 69 |
Director
Cm, P, CEO
President
Vice President
Chief Executive Officer
Pres., CEO
|
Chad Brister 5 |
Vp
Vice President
|
Melanie Lane 5 |
Vp
Vice President
|
Jay Prudhomme 4 |
Vp
Vice President
|
Jason Lindmark 4 |
Vp
Vice President
|
Meghan Cuddihy 4 |
Vp
Vice President
|
Neil Nadrash |
Vp
|
Angie Harrington 59 |
Controller
|
Kathryn Lyles 57 |
Asst. Sec.
|
Ann Mennel 57 |
Vp., CFO
Treasurer
|
Christopher S. Hagge 59 |
Vp, Gc, Cco
Secretary
Vice President
Vp, Gcs
|
William K. Gayden 39 |
Chairman
Director
|
Matthew S. Khourie 99 |
President
CEO
|
Robert Matejek 1 |
President
|
Arlin E. Gaffner 82 |
Treasurer
Executive Vp
|
Jacques Bares 27 |
Treasurer
|
Jacojes Bares |
Treasurer
|
Michael S. Duffy 101 |
Director
Executive Vp
|
J. Christopher Kirk 83 |
Director
Executive Vp
|
Carrie A. Shelton 62 |
Secretary
|
Porter Trimble 12 |
Director
Vice Chair
|
Christopher S. Eagge |
Secretary
Vice President
|
Robert E. Sulentic 184 |
Executive Vp
|
Matthew Nickels 106 |
Executive Vp
|
T. Christopher Roth 71 |
Executive Vp
|
James M. Casey 33 |
Executive Vp
|
Craig Cheney 30 |
Executive Vp
|
John A. Stirek 103 |
Senior Vp
|
Scott A. Dyche 92 |
Senior Vp
Assistant Sec.
|
William A. Thielhorn 9 |
Vice President
|
T. Porter Trimble 4 |
Vice President
|
Gayden Carr 3 |
Vice President
|
Jake Plunk 2 |
Vice President
|
Jay Prodeomme |
Vice President
|
Melani E. Lane |
Vice President
|
Angi E. Harrington |
Controller
|
Rebecca M. Savino 154 |
Assistant Sec.
|
Kevin Ryan 53 |
Chief Compliance Off
Chief Financial Officer
Senior Vice Presiden
Srvp,CFO,Cco
|
Kat Lyles 14 |
Assistant Secretary
|
Nick Peters 13 |
Assistant Secretary
|
Benjamin Moffitt 12 |
Assistant Secretary
|
Showing 8 records out of 42
Other Companies for Merit Energy Company, LLC
Merit Energy Company, LLC is listed as an officer in ten other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Merit Energy Capital Company K, LLC |
Active
|
2024 |
1
|
Governing Person
|
Merit Energy Capital Company VII, LLC |
Inactive
|
2010 |
14
|
Managing Member
|
Merit Management Partners Gp, LLC |
Inactive
|
2008 |
21
|
Governing Person
|
Merit Energy Capital Company V, LLC |
Inactive
|
2008 |
14
|
Governing Person
|
Merit Energy Capital Company VIII, LLC |
Inactive
|
2012 |
13
|
Governing Person
|
Merit Energy Capital Company VI, LLC |
Inactive
|
2008 |
13
|
Governing Person
|
Mec Op, LLC |
Inactive
|
2008 |
11
|
Governing Person
|
Merit Management Partners Canada I, LLC |
Inactive
|
2008 |
11
|
Governing Person
|
Merit Management Partners Canada II, LLC |
Inactive
|
2008 |
11
|
Governing Person
|
Merit Management Group K Gp, LLC |
Inactive
|
2019 |
8
|
Governing Person
|
Showing 8 records out of 10
Known Addresses for Merit Energy Company, LLC
13737 Noel Rd
Dallas, TX 75240
13727 Noel Rd
Dallas, TX 75240
PO Box 2102
Silsbee, TX 77656
1004 Hwy
Bridgeport, TX 76426
PO Box 220
Bridgeport, TX 76426
11576 Oilwell Rd
Lake City, MI 49651
1601 E 6th St
Gillette, WY 82716
20 Mile S At Yellow Creek St
Evanston, WY 82931
PO Box 2760
Evanston, WY 82931
PO Box 159
Gillette, WY 82717
Corporate Filings for Merit Energy Company, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8025906 |
Date Filed: | Wednesday, May 17, 1989 |
Registered Agent | Christopher S. Hagge |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/17/1989 | Application For Certificate Of Authority | ||
6/16/1989 | Change Of Registered Agent/Office | ||
12/14/1989 | Application For Amended Certificate Of Authority | ||
1/24/1992 | Change Of Registered Agent/Office | ||
8/8/1997 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
3/28/2008 | Amendment to Registration - Conversion or Merger | ||
3/28/2008 | Early Election to Adopt Code | ||
6/6/2008 | Certificate of Assumed Business Name | ||
12/31/2008 | Public Information Report (PIR) | ||
12/10/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
5/16/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
10/12/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
11/26/2018 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
13737 Noel Rd Dallas, TX 75240
13727 Noel Rd Dallas, TX 75240
PO Box 2102 Silsbee, TX 77656
1004 Hwy Bridgeport, TX 76426
PO Box 220 Bridgeport, TX 76426
11576 Oilwell Rd Lake City, MI 49651
1601 E 6th St Gillette, WY 82716
20 Mile S At Yellow Creek St Evanston, WY 82931
PO Box 2760 Evanston, WY 82931
PO Box 159 Gillette, WY 82717
These addresses are known to be associated with Merit Energy Company, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records
Source