| Entity Name: | TIC ENERGY & CHEMICAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 30 Dec 2002 (Companies founded in December 2002) |
| Branch of: | TIC ENERGY & CHEMICAL, INC. (Company Number 20021337242) (COLORADO) |
| Business ALEI: | 0735244 |
| Annual report due: | 29 Dec 2015 |
| Business address: | KIEWIT PLAZA, OMAHA, NE, 68131 |
| Place of Formation: | COLORADO |
| E-Mail: | marsha.darrington@kiewit.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LANNY DEAN BRISTER | Officer | 785 GREENS PARKWAY STE 125, HOUSTON, TX, 77067, United States | 20720 ABINGTON COVE, PORTER, TX, 77365, United States |
| MARY M CARNAZZO | Officer | KIEWIT PLAZA, OMAHA, NE, 68131, United States | 9318 WALNUT STREET, OMAHA, NE, 68124, United States |
| TRENT M. DEMULLING | Officer | KIEWIT PLAZA, OMAHA, NE, 68131, United States | 1550 MIKE FAHEY ST., OMAHA, NE, 68102, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GULF STATES, INC. | TIC ENERGY & CHEMICAL, INC. | 2010-04-26 |
| Name change | GSI ACQUISITION, INC. | GULF STATES, INC. | 2003-02-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005292006 | 2015-03-06 | 2015-03-06 | Withdrawal | Certificate of Withdrawal | No data |
| 0005235035 | 2014-12-11 | No data | Annual Report | Annual Report | 2014 |
| 0005000161 | 2013-12-13 | No data | Annual Report | Annual Report | 2013 |
| 0004769674 | 2012-12-26 | No data | Annual Report | Annual Report | 2012 |
| 0004482171 | 2011-12-08 | No data | Annual Report | Annual Report | 2011 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004289427 | 2010-12-10 | No data | Annual Report | Annual Report | 2010 |
| 0004151931 | 2010-04-26 | 2010-04-26 | Amendment | Amend Name | No data |
| 0004061561 | 2009-12-07 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
