12500 JEFFERSON AVENUE, NEWPORT NEWS, 23602, VA
EPEC OGS INC.
1001 LOUISIANA STREET, HOUSTON, 77002, TX
Subject EPEC OGS INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 525520 and its seat is at 1001 LOUISIANA STREET, HOUSTON, 77002, TX. The company was established on 17th November 1995 and its actual status is Withdrawn.
| Entity Name | EPEC OGS INC. |
|---|---|
| Entity Number | 525520 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 17th November 1995 |
| Mailing Address | 1001 LOUISIANA STREET, HOUSTON, 77002, TX |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | EPEC OGS INC. |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are WILLIAM A. WISE, who’s seat is at 1001 LOUISIANA, HOUSTON, 77002, TX, JOHN W. SOMERHALDER, who’s seat is at 1001 LOUISIANA, HOUSTON, 77002, TX, H. BRENT AUSTIN, who’s seat is at 1001 LOUISIANA, HOUSTON, 77002, TX, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
WILLIAM A. WISE
| Role | Principal |
|---|---|
| Title | CHAIRMAN OF THE BOARD |
| Residence Address | 2121 KIRBY DR. #50, HOUSTON, 77019, TX |
| Business Address | 1001 LOUISIANA, HOUSTON, 77002, TX |
JOHN W. SOMERHALDER
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 22 HALF MOON COURT, THE WOODLANDS, 77380, TX |
| Business Address | 1001 LOUISIANA, HOUSTON, 77002, TX |
H. BRENT AUSTIN
| Role | Principal |
|---|---|
| Title | EXECUTIVE VICE PRESIDENT |
| Residence Address | 9 LONG TIMBERS TRAIL, HOUSTON, 77024, TX |
| Business Address | 1001 LOUISIANA, HOUSTON, 77002, TX |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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