You are viewing this page over a secure connection. Click here for more information.
Online Data Services Help

Business Organization Detail

Back to Corporations Search

NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

MCJUNKIN RED MAN CORPORATION

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation3/21/19223/21/1922DomesticProfit10/14/2010Merger
Back To Top

Organization Information
Business Purpose4238 - Wholesale Trade - Merchant Wholesalers, Durable Goods - Machinery, Equipment and Supplies Merchant Wholesalers (construction, mining, farm, garden, industrial machinery & supplies, service establishment, transportation) Capital Stock5000.0000
Charter CountyKanawhaControl Number0
Charter StateWVExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value1.000000
Authorized Shares5000Young EntrepreneurNot Specified
       
Back To Top

Addresses
Type Address
Mailing Address835 HILLCREST DRIVE
CHARLESTON, WV, 25311
USA
Notice of Process AddressCT CORPORATION SYSTEM
1627 QUARRIER ST
CHARLESTON, WV, 25311-2124
USA
Principal Office Address2 HOUSTON CENTER
909 FANIN ST., SUITE 3100
HOUSTON, TX, 77010
USA
Type Address
Back To Top

Officers
Type Name/Address
DirectorANDREW LANE (ALSO PRES. & CEO)
909 FANIN ST. SUITE 3100
HOUSTON, TX, 77010
USA
DirectorDAVID FOX III
PO BOX 513
835 HILLCREST DRIVE
CHARLESTON, WV, 25311
USA
PresidentANDREW LANE (ALSO CEO & DIRECTOR)
909 FANIN ST. SUITE 3100
HOUSTON, TX, 77010
USA
SecretarySTEPHEN W. LAKE
8023 EAST 63RD PLACE, SUITE 800
TULSA, OK, 74133
USA
TreasurerELTON BOND
835 HILLCREST DRIVE
CHARLESTON, WV, 25311
USA
Vice-PresidentELTON BOND
PO BOX 513
835 HILLCREST DRIVE
CHARLESTON, WV, 25311
USA
Type Name/Address
Back To Top

Name Changes
Date Old Name
10/31/2007MCJUNKIN CORPORATION
Date Old Name
Back To Top

Mergers
Merger Date Merged Merged State Survived Survived State
3/31/2000MCJUNKIN PROCESS AUTOMATION & CONTROLS, INC.DEMCJUNKIN CORPORATIONWV
9/2/2004PRECISION CLEAN PIPING, INC.DEMCJUNKIN CORPORATIONWV
1/31/2007HG ACQUISITION CORP.WVMCJUNKIN CORPORATIONWV
12/28/2007PIEDMONT FARMS, INC.WVMCJUNKIN RED MAN CORPORATIONWV
12/28/2007MCJUNKIN APPALACHIAN OILFIELD SUPPLY COMPANYDEMCJUNKIN RED MAN CORPORATIONWV
4/29/2009WEST OKLAHOMA PVF COMPANY DEMCJUNKIN RED MAN CORPORATIONWV
5/29/2009RED MAN PIPE & SUPPLY CO.OKMCJUNKIN RED MAN CORPORATIONWV
6/1/2009MCJUNKIN RECEIVABLES CORPORATIONDEMCJUNKIN RED MAN CORPORATIONWV
6/1/2009WESCO ACQUISITION PARTNERS, INC.TXMCJUNKIN RED MAN CORPORATIONWV
1/20/2010LBPS HOLDING COMPANYDEMCJUNKIN RED MAN CORPORATIONWV
1/21/2010LABARGE PIPE & STEEL COMPANYMOMCJUNKIN RED MAN CORPORATIONWV
Merger Date Merged Merged State Survived Survived State
Back To Top

Subsidiaries
Name Address
GREENBRIER PETROLEUM
835 HILLCREST DRIVE
CHARLESTON, WV, 25311
USA
HANSFORD ASSOCIATES
835 HILLCREST DRIVE
CHARLESTON, WV, 25311
USA
MCJUNKIN APPALACHIAN
835 HILLCREST DRIVE
CHARLESTON, WV, 25311
USA
MIDWAY TRI-STATE (INACTIVE)
MILTON OIL AND GAS COMPANY
835 HILLCREST DRIVE
CHARLESTON, WV, 25311
USA
MRM WEST VIRGINIA MANAGEMENT COMPANY
PIEDMONT FARMS
835 HILLCREST DRIVE
CHARLESTON, WV, 25311
USA
RUFFNER REALTY COMPANY
835 HILLCREST DRIVE
CHARLESTON, WV, 25311
USA
Name Address
Back To Top
Date Amendment
10/14/2010MERGER: MERGING MCJUNKIN RED MAN CORPORATION, A QUALIFIED WV CORPORATION WITH AND INTO MCJUNKIN RED MAN CORPORATION , A QUALIFIED DE CORPORATION, THE SURVIVOR
1/21/2010MERGER: MERGING LABARGE PIPE & STEEL COMPANY, A NON-QUALIFIED MO ORGANIZATION WITH AND INTO MCJUNKIN RED MAN CORPORATION, A QUALIFIED WV CORPORATION, THE SURVIVOR
1/20/2010MERGER: MERGING LBPS HOLDING COMPANY, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO MCJUNKIN RED MAN CORPORATION, A QUALIFIED WV CORPORATION, THE SURVIVOR
6/1/2009MERGER: MERGING MCJUNKIN RECEIVABLES CORPORATION, A NON-QUALIFIED DE ORGANIZATION WITH AND INTO MCJUNKIN RED MAN CORPORATION, A QUALIFIED WV CORPORATION, THE SURVIVOR
6/1/2009MERGER: MERGING WESCO ACQUISITION PARTNERS, INC., A NON-QUALIFIED TX ORGANIZATION WITH AND INTO MCJUNKIN RED MAN CORPORATION, A QUALIFIED WV CORPORATION, THE SURVIVOR
5/29/2009MERGER: MERGING RED MAN PIPE & SUPPLY CO., A QUALIFIED OK CORPORATION WITH AND INTO MCJUNKIN RED MAN CORPORATION, A QUALIFIED WV CORPORATION, THE SURVIVOR
4/29/2009MERGER: MERGING WEST OKLAHOMA PVF COMPANY , A NON-QUALIFIED DE ORGANIZATION WITH AND INTO MCJUNKIN RED MAN CORPORATION, A QUALIFIED WV CORPORATION, THE SURVIVOR
12/28/2007MERGER: MERGING PIEDMONT FARMS, INC., A QUALIFIED WV CORPORATION WITH AND INTO MCJUNKIN RED MAN CORPORATION, A QUALIFIED WV CORPORATION, THE SURVIVOR, MERGER IS EFFECTIVE 12/31/2007 AT 11:59PM
12/28/2007MERGER: MERGING MCJUNKIN APPALACHIAN OILFIELD SUPPLY COMPANY, A QUALIFIED DE CORPORATION WITH AND INTO MCJUNKIN RED MAN CORPORATION, A QUALIFIED WV CORPORATION, THE SURVIVOR, MERGER IS EFFECTIVE 12/31/2007 AT 11:59PM
10/31/2007NAME CHANGE: FROM MCJUNKIN CORPORATION
1/31/2007MERGER: MERGING HG ACQUISITION CORP., A QUALIFIED WV CORPORATION WITH AND INTO MCJUNKIN CORPORATION, A QUALIFIED WV CORPORATION, THE SURVIVOR
1/31/2007AMENDED AND RESTATED ARTICLES FILED
6/8/2006AMENDMENT FILED TO THE BOARD OF DIRECTORS
4/18/2006AMENDMENT FILED TO ARTICLE VII. BOARD OF DIRECTORS
11/21/2005AMENDMENT TO STOCK (42,860 SHARES AT $700 = $30,002,000 TOTAL CAPITAL STOCK)
9/2/2004MERGER: MERGING PRECISION CLEAN PIPING, INC., A NON-QUALIFIED DE ORGANIZATION WITH AND INTO MCJUNKIN CORPORATION, A QUALIFIED WV CORPORATION, THE SURVIVOR
3/31/2000MERGER: MERGING MCJUNKIN PROCESS AUTOMATION & CONTROLS, INC., A QUALIFIED DE CORPORATION WITH AND INTO MCJUNKIN CORPORATION, A QUALIFIED WV CORPORATION, THE SURVIVOR
3/9/2000AMENDMENT
12/29/1995MERGER; MERGING MCJUNKIN REPUBLIC SUPPLY CORPORATION A NQ DE CORP WITH AND INTO MCJUNKIN CORPORATION THE SURVIVOR
12/29/1995MERGING MCJUNKIN CONTROLS, INC. A WV CORP WITH AND INTO MCJUNKIN CORPORATION A WV CORP THE SURVIVOR
1/1/1991MERGER; MERGING MCJAY INTERNATIONAL CORPORATION, A QUAL WV CORP, WITH AND INTO MCJUNKIN CORPORATION, A QUAL WV CORP, THE SURVIVOR.
1/1/1989MERGER; MERGING GRANT SUPPLY COMPANY, A NON QUAL OK CORP, WITH AND INTO MCJUNKIN CORPORATION, A QUAL WV CORP, THE SURVIVOR.
6/21/1988MERGER; MERGING DANCE OIL COMPANY, A NON QUAL CO CORP, WITH AND INTO MCJUNKIN CORPORATION, A QUAL WV CORP, THE SURVIVOR.
3/9/1981AMENDMENT: TO THE ARTICLES OF INCORPORATION
9/24/1979AMENDMENT: TO THE ARTICLES OF INCORPORATION
1/25/1979INCREASE: TO 8,572 SHARES AT PAR VALUE $3,500.00 EACH; TOTAL AUTH. CAP. $30,002,000.00
4/15/1976INCREASE: TO 30,000,000.00 BEING 3,000,000 SHARES AT $10.00 EACH (ROLL 106)
4/1/1974INCREASE: TO $10,000,000.00 BEING 1,000,000 SHARES AT $10.00 EACH (ROLL 82)
5/24/1967AMENDMENT: TO CERTIFICATE OF INCORPORATION& INCREASE: TO $5,000,000.00 (500,000 SHARES AT $10.00 EACH) (BOOK 254 PAGE 440)
11/28/1951INCREASE: TO $2,000,000.00 (BOOK 204 PAGE 100); CHANGE OF NAME FROM THE MCJUNKIN SUPPLY CO. (BOOK 188 PAGE 181)
12/9/1948INCREASE: TO $1,000,000.00 (BOOK 173 PAGE 535)
10/11/1946INCREASE: TO $500,000.00 (BOOK 173 PAGE 273)
2/4/1925INCREASE: TO $100,000.00 (BOOK 105 PAGE 670)
Date Amendment
Back To Top

Annual Reports
Filed For
2011
2010
2009
2008
2007
2006
2005
2004
2004
2003
2002
2001
2000
1999
1998
Date filed
Back To Top

Dissolutions
Action Pending Approval Request Date Articles Date Employment Security Approval Date Workers Compensation Approval Date Tax Approval Date
Merger6/15/20106/15/20106/18/201010/14/20107/28/2010
Action Pending Approval Request Date Articles Date Employment Security Approval Date Workers Compensation Approval Date Tax Approval Date

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

Do not change or put anything here:

Saturday, April 20, 2024 — 9:10 AM