Entity Name: | QUANTA PIPELINE SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 31 May 2018 (7 years ago) |
Date of dissolution: | 26 Jan 2022 (3 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 26 Jan 2022 (3 years ago) |
Document Number: | F18000002561 |
FEI/EIN Number | 76-0644271 |
Address: | 4500 S. Garnett Rd, Ste 100, Tulsa, OK 74146 |
Mail Address: | 2800 Post Oak Blvd, Ste 2600, Houston, TX 77056 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Simkin, Curt | President | 4500 S. Garnett Rd, Ste 100 Tulsa, OK 74146 |
Name | Role | Address |
---|---|---|
UPPERMAN, DOROTHY C. | Vice President | 2800 Post Oak Blvd, Ste 2600 Houston, TX 77056 |
SCHRADER, BRETT A. | Vice President | 2800 Post Oak Blvd, Ste 2600 Houston, TX 77056 |
CAMPBELL, CAROLYN M. | Vice President | 2800 Post Oak Blvd, Ste 2600 Houston, TX 77056 |
DUCEY, GERALD ALBERT, JR | Vice President | 2800 Post Oak Blvd, Ste 2600 Houston, TX 77056 |
GRINDSTAFF, NICHOLAS M. | Vice President | 2800 Post Oak Blvd, Ste 2600 Houston, TX 77056 |
TABOR, JEFF | Vice President | 4500 S. Garnett Rd, Ste 100 Tulsa, OK 74146 |
VAUGHAN RICHARD INC. | Vice President | No data |
Name | Role | Address |
---|---|---|
UPPERMAN, DOROTHY C. | DIRECTOR | 2800 Post Oak Blvd, Ste 2600 Houston, TX 77056 |
Name | Role | Address |
---|---|---|
MALONE, DENISE | Chief Financial Officer | 480 Wildwood Forest Dr, Ste 750 Spring, TX 77380 |
Name | Role | Address |
---|---|---|
SCHRADER, BRETT A. | Asst. Secretary | 2800 Post Oak Blvd, Ste 2600 Houston, TX 77056 |
SANTOS, CLAUDIA G | Asst. Secretary | 2800 Post Oak Blvd, Ste 2600 Houston, TX 77056 |
MCCOY, MATTHEW D. | Asst. Secretary | 2800 Post Oak Blvd, Ste 2600 Houston, TX 77056 |
Name | Role | Address |
---|---|---|
CAMPBELL, CAROLYN M. | Director | 2800 Post Oak Blvd, Ste 2600 Houston, TX 77056 |
Name | Role | Address |
---|---|---|
GRINDSTAFF, NICHOLAS M. | Treasurer | 2800 Post Oak Blvd, Ste 2600 Houston, TX 77056 |
Name | Role | Address |
---|---|---|
TABOR, JEFF | Construction Services | 4500 S. Garnett Rd, Ste 100 Tulsa, OK 74146 |
Name | Role |
---|---|
VAUGHAN RICHARD INC. | Project Development |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2022-01-26 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 4500 S. Garnett Rd, Ste 100, Tulsa, OK 74146 | No data |
CHANGE OF MAILING ADDRESS | 2021-04-21 | 4500 S. Garnett Rd, Ste 100, Tulsa, OK 74146 | No data |
Name | Date |
---|---|
Withdrawal | 2022-01-26 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-05-19 |
ANNUAL REPORT | 2019-04-17 |
Foreign Profit | 2018-05-31 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State