Xto Energy Inc. Overview
Xto Energy Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, April 19, 1991 and is approximately thirty-three years old, according to public records 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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Xto Energy Inc.
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Key People
Who own Xto Energy Inc.
Name | |
---|---|
Thomas W. Schuessler 27 |
President
Director
Management Contact
|
Denene M. Hooper 18 |
Director
Controller
Financial Contact
|
Carolyn A. Fenn 10 |
President
Vice President
|
Bryan M. Pickett 10 |
Director
Vice President
Vice-President
|
Lydia J. Johnson 5 |
President
|
Sara N. Ortwein 9 |
Chief Executive Officer
NonDir
NonPres
President
Director
|
David R. Scott 4 |
Director
Vice President
|
Monica E. Glaze 31 |
Secretary
Secretarial Contact
|
Gary S. Walz 11 |
Director
Vice President
|
David C. Askin 12 |
Vice President
General Counsel
Law Contact
|
Jaime A. Gutierrez 20 |
Treasurer
|
Richard E. Cannon 3 |
Director
|
James Keith Underwood 11 |
Vice President
|
Juliana L. Schmoker 49 |
Assistant Secretary
|
A. Micki Sage 35 |
Assistant Secretary
|
William R. Mayo 13 |
Assistant Controller
|
Prathima P. Reddy 13 |
Assistant Treasurer
|
George J. Rizzo 4 |
Assistant Secretary
|
Andrew C. Corbin 3 |
Assistant Treasurer
|
Janice M. Phillips 39 |
NonSec
Secretary
Assistant Secretary
|
Monte K. Dobson 11 |
NonDir
Director
|
D. Chris Jeans 6 |
NonDir
Director
|
Michael J. Gilroy 17 |
NonTreas
|
Randy J. Cleveland 24 |
President
CEO
Chief Executive Officer
Director
Secretary
Vice President
|
Terry L. Schultz 7 |
President
Director
Chairman of the Boar
Cob
|
James K. Hunsaker |
President
|
Gregg A. Wechsler 20 |
Treasurer
|
John Gentry 16 |
Treasurer
|
J. A. Gentry 14 |
Treasurer
|
Greg A. Wechsler 11 |
Treasurer
|
Louis G. Baldwin 11 |
Treasurer
Director
Vice President
|
Debra L. Laird 30 |
Secretary
Assistant Secretary
|
David Levy 25 |
Director
Vice President
Assistant Treasurer
|
Vaughn O. Vennerberg 25 |
Director
Vice President-Land
|
Keith A. Hutton 23 |
Director
Evp
Vice President-Explo
|
J. A. Podraza 23 |
Director
Vice President
|
Peter D. Cook 21 |
Director
Controller
|
Ken Kirby 17 |
Director
Vice President
|
Joel P. Webb 14 |
Secretary
|
Virginia N. Anderson 12 |
Secretary
Corporate Secretary
|
Timothy L. Petrus 11 |
Director
Vice President-Acqui
|
Jack P. Williams 11 |
Director
|
John A. Podraza 11 |
Director
Vice President
|
Bennie G. Kniffen 6 |
Director
Vice President
Controller
|
Martin F. Miller 3 |
Director
|
Staale Gjervik 3 |
Director
|
D. C. Jeans 3 |
Director
|
T. Glenn Scott 2 |
Director
|
Perry Phipps 2 |
Secretary
Assistant Secretary
|
Barton P. Cahir 1 |
Director
|
Chris D. Jeans 1 |
Director
|
T. Joy Webster 1 |
Director
Vice President
|
Scott T. Agosta 12 |
Vice President
Assistant Controller
|
Edwin S. Ryan 9 |
Vice President
|
Timothy E. Welch 7 |
Vice President
|
Charles E. Arnold 5 |
Vice President
|
Andree Griffin 3 |
Vice President
|
Michael R. Johnson 3 |
Vice President
|
James L. Death 3 |
Vice President
|
Cory E. Quarles 2 |
Vice-President
|
Keith A. Carwile 2 |
Vice President
|
Timothy B. McLlwain 2 |
Vice President
Senior Vice Presiden
|
Timothy Friesenhahn 1 |
Vice President
|
Nina C. Hutton 1 |
Vice President
|
William F. Russell |
Vice President
|
John A. Lauderdale |
Vice President
|
Holly Camilli |
Vice President
|
D. R. Anglin |
Vice President
|
D. Lindsey Doerner |
Vice President
|
John E. Doerner |
Vice President
|
James Pendergrass |
Vice President
|
John Baker |
Vice President
|
Nina C. Hulton |
Vice President
|
Terry Perkins |
Vice President
|
Keith A. Carwife |
Vice President
|
D. Lindsey Dingmore |
Vice President
|
J. J. Hermes 10 |
Controller
|
James J. Hermes 3 |
Controller
|
Jason P. Simon 49 |
Assistant Secretary
|
H. M. Comer 36 |
Assistant Treasurer
|
Warren J. Ludlow 25 |
Assistant Secretary
|
Quentin Spitzer 18 |
Assistant Secretary
|
Frank G. McDonald 18 |
Assistant Sec.
Assistant Secretary
|
Brenda L. Allen 16 |
Assistant Controller
|
Namisa A. Taylor 13 |
Assistant Treasurer
|
Geoffrey J. Ryan 13 |
Assistant Treasurer
|
Neil A. Hansen 12 |
Assistant Treasurer
|
Walter H. Van Hoozer 11 |
Assistant Controller
|
Ed A. Coleman 10 |
Assistant Secretary
|
Timothy B. McIlwain 9 |
Senior Vice Presiden
|
Martha L. Montgomery 9 |
Assistant Controller
|
Namisa A. Taylor 5 |
Assistant Treasurer
|
Steve K. Rose 3 |
Senior Vice Presiden
|
K. Steve Rose 3 |
Senior Vice Presiden
|
Benjamin J. Gerwin 2 |
Assistant Treasurer
|
Mitch Hosman 1 |
|
John W. Pollio 1 |
Senior Vice Presiden
|
Walter H. Vanhoozer 1 |
Assistant Controller
|
F. Terry Perkins 1 |
Senior Vice Presiden
|
F. Terry Pollio |
Senior Vice Presiden
|
Quentin Qpitzer |
Assistant Secretary
|
John W. Polio |
Senior Vice Presiden
|
Terry L. Shultz |
Senior Vice Presiden
|
Kenneth F. Stabb |
Senior Vice Presiden
|
Showing 8 records out of 104
Other Companies for Xto Energy Inc.
Xto Energy Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cross Timbers Energy, LLC |
Active
|
2012 |
5
|
Member
|
Xto Energy Partners Operating, LLC |
Inactive
|
2007 |
1
|
Governing Person
|
Known Addresses for Xto Energy Inc.
210 W 6th St
Fort Worth, TX 76102
1 Riverway
Houston, TX 77056
200 N Loraine St
Midland, TX 79701
810 Houston St
Fort Worth, TX 76102
500 W Illinois Ave
Midland, TX 79701
PO Box 1350
Houston, TX 77251
52260 Shell Rd
Kenai, AK 99611
1541 Airport Rd
Ozark, AR 72949
PO Box 218
Ozark, AR 72949
6141 Paluxy Dr
Tyler, TX 75703
Corporate Filings for Xto Energy Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 8717506 |
Date Filed: | Friday, April 19, 1991 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 122013900 |
Date Filed: | Thursday, February 6, 1992 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000003400 |
Date Filed: | Thursday, August 8, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0399132013-4 |
Date Filed: | Wednesday, August 14, 2013 |
Registered Agent | Csc Services of Nevada, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03770565 |
Date Filed: | Wednesday, March 25, 2015 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 3673795 |
Date Filed: | Tuesday, May 20, 2008 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/19/1991 | Application For Certificate Of Authority | ||
4/24/1991 | Certificate of Assumed Business Name | ||
6/10/1991 | Certificate of Assumed Business Name | ||
2/6/1992 | Articles Of Incorporation | ||
2/18/1992 | Articles Of Merger | ||
8/4/1995 | Articles Of Amendment | ||
5/7/1997 | Change Of Registered Agent/Office | ||
5/29/1997 | Change Of Registered Agent/Office | ||
8/15/2000 | Articles Of Merger | ||
3/5/2001 | Certificate of Assumed Business Name | ||
3/27/2001 | Certificate of Assumed Business Name | ||
5/29/2001 | Articles Of Merger | ||
5/30/2001 | Abandonment of Assumed Business Name | ||
5/31/2001 | Application For Amended Certificate Of Authority | ||
6/22/2001 | Abandonment of Assumed Business Name | ||
6/22/2001 | Abandonment of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
7/12/2004 | Articles of Merger | ||
7/12/2004 | Articles of Merger | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/27/2006 | Certificate of Merger | ||
12/27/2006 | Certificate of Merger | ||
12/31/2006 | Public Information Report (PIR) | ||
6/6/2007 | Certificate of Merger | ||
11/9/2007 | Certificate of Merger | ||
5/20/2008 | Name History/Actual | Xto Energy Inc. | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
8/31/2010 | Change of Registered Agent/Office | ||
8/31/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
8/31/2011 | Certificate of Merger | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
8/14/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
8/14/2013 | Initial List | 13-14 | |
8/14/2013 | Miscellaneous | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
6/25/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
6/26/2015 | Annual List | ||
1/6/2016 | Amendment | Previous Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00New Stock Value: Par Value Shares: 1,130 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,130.00 | |
7/1/2016 | Annual List | ||
8/4/2017 | Annual List | ||
8/15/2018 | Annual List | ||
1/14/2019 | Application for Amended Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
5/16/2023 | Certificate of Amendment |
Trademarks for Xto Energy Inc.
Serial Number:
85172977
Drawing Code: 5000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Friday, June 7, 2024
Data last refreshed on Friday, June 7, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
210 W 6th St Fort Worth, TX 76102
1 Riverway Houston, TX 77056
200 N Loraine St Midland, TX 79701
810 Houston St Fort Worth, TX 76102
500 W Illinois Ave Midland, TX 79701
PO Box 1350 Houston, TX 77251
52260 Shell Rd Kenai, AK 99611
1541 Airport Rd Ozark, AR 72949
PO Box 218 Ozark, AR 72949
6141 Paluxy Dr Tyler, TX 75703
These addresses are known to be associated with Xto Energy Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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6
Corporate Records