TETRA TECHNOLOGIES, INC. (Entity# F12813618) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is April 28, 2006.
| File Number | F12813618 |
| Corporation Name | TETRA TECHNOLOGIES, INC. |
| Compacted Corp Name | TETRATECHNOLOGIESINC |
| Domestic Address |
1209 Orange Street Wilmington DE 19801 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-04-28 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2006-04-28 |
| Date of Approval of Articles of Incorporation | 2006-04-28 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2006-05-22 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Status | Appointment 2006-04-28 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| JAY GLICK | Director | 24955 I-45 North, The Woodlands, TX 77380 |
| MARK BALDWIN | Director | 24955 I-45 North, The Woodlands, TX 77380 |
| THOMAS R BATES | Director | 3760 Country Club Circle, Fort Worth, TX 76109 |
| STUART M BRIGHTMAN | Director | 24955 I-45 North, The Woodlands, TX 77380 |
| WILLIAM D SULLIVAN | Director | 58 Palmer Woods Drive, The Woodlands, TX 77381 |
| KENNETH P MITCHELL | Director | 17 Tarrow Ridge Road, Savannah, GA 31411 |
| KENNETH E WHITE JR | Director | 5818 Royal Hill Court, Kingwood, TX 77345 |
| RALPH S CUNNINGHAM | Director | 5128 Tangle Lane, Houston, TX 77056 |
| PAUL D COOMBS | Director | 130 April Breeze, Montgomery, TX 77356 |
| STUART M BRIGHTMAN | President | 24955 I-45 North, The Woodlands, TX 77380 |
| KIMBERLY O'BRIEN | Secretary | 24955 I-45 North, The Woodlands, TX 77380 |
| BASS C WALLACE JR | Secretary | 24955 I-45 North, The Woodlands, TX 77380 |
| JOSEPH MEYER | Treasurer | 24955 I-45 North, The Woodlands, TX 77380 |
| BRUCE A COBB | Treasurer | 24955 I-45 North, The Woodlands, TX 77380 |
| JOSEPH ELKHOURY | Vice-President | 24955 I-45 North, The Woodlands, TX 77380 |
| ELISABETH EVAS | Vice-President | 24955 I-45 North, The Woodlands, TX 77380 |
| ELIJIO V SERRANO | Vice-President | 24955 I-45 North, The Woodlands, TX 77380 |
| PETER PINTAR | Vice-President | 24955 I-45 North, The Woodlands, TX 77380 |
| EDWIN GOLDMAN | Vice-President | 24955 I-45 North, The Woodlands, TX 77380 |
| BEN C CHAMBERS | Vice-President | 24955 I-45 North, The Woodlands, TX 77380 |
| Street Address | 1209 ORANGE STREET |
| City | WILMINGTON |
| State | DE |
| Zip Code | 19801 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| AFTON CHEMICAL CORPORATION | 1209 Orange Street, Wilmington | CT CORPORATION SYSTEM | 2012-04-02 |
| BUREAU VERITAS CERTIFICATION NORTH AMERICA, INC. | 1209 Orange Street, Wilmington | CT CORPORATION SYSTEM | 2012-01-31 |
| KGBDEALS SHOPPING, INC. | 1209 Orange Street, Wilmington | CT CORPORATION SYSTEM | 2011-12-12 |
| IGNITE ANALYTICS, INC. | 1209 Orange Street, Wilmington | DOUG BRIGHT | 2011-08-16 |
| LOGWOOD INSURANCE AGENCY, INC. | 1209 Orange Street, Wilmington | CT CORPORATION SYSTEM | 2011-01-28 |
| CARDIO SLEEP SERVICES, INC. | 1209 Orange Street, Wilmington | CT CORPORATION SYSTEM | 2010-07-16 |
| KIEWIT INFRASTRUCTURE WEST CO. | 1209 Orange Street, Wilmington | CT CORPORATION SYSTEM | 2010-03-04 |
| EQUICLAIM, INC. | 1209 Orange Street, Wilmington | CT CORPORATION SYSTEM | 2009-12-11 |
| APEX MEDIA SALES, LLC | 1209 Orange Street, Wilmington | CT CORPORATION SYSTEM | 2008-07-28 |
| HARVEST GENERAL PARTNER I LLC | 1209 Orange Street, Wilmington | CT CORPORATION SYSTEM | 2007-02-26 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PICIS CLINICAL SOLUTIONS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| FR PV 303, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| TSP METRO GATEWAY LLC | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| ENDOEVOLUTION, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| PILLAR HOTELS AND RESORTS, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| GRE FUND II PROJECTCO 3 LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| BROADSTONE LAKESIDE ALLIANCE, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| INTERNATIONAL PRODUCTIVITY CORPORATION | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-04 |
| REVEL SYSTEMS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-03 |
| IRON HORSE BATTERY STORAGE, LLC | 3800 North Central Avenue, Suite 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-02 |
| City | WILMINGTON |
| Zip Code | 19801 |
| Category | technologies |
| Category + City | technologies + WILMINGTON |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.