West Virginia Secretary Of State Mac Warner

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Business Organization Detail

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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.

EAGLE PIPELINE CONSTRUCTION, INC.

Organization Information
Org Type	Effective Date	Established Date	Filing Date	Charter	Class	Sec Type	Termination Date	Termination Reason
C | Corporation	5/12/2010		5/12/2010	Foreign	Profit		2/4/2016	Merger

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Organization Information
Business Purpose	2371 - Construction - Heavy & Civil Engineering Construction - Utility System Construction (water & Sewer, oil& gas pipeline, power & communication)	Capital Stock
Charter County		Control Number	99JTB
Charter State	WY	Excess Acres
At Will Term		Member Managed
At Will Term Years		Par Value
Authorized Shares	0	Young Entrepreneur	Not Specified

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Addresses
Type	Address
Local Office Address	5400 D. BIG TYLER ROAD CHARLESTON, WV, 25313
Mailing Address	PO BOX 809 EVANSTON, WY, 82931 USA
Notice of Process Address	NATIONAL REGISTERED AGENTS, INC. 1627 QUARRIER ST CHARLESTON, WV, 25311-2124
Principal Office Address	71 ALLEGIANCE CIRCLE EVANSTON, WY, 82930 USA
Type	Address

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Officers
Type	Name/Address
Director	JOHN GLITHERO/MITCH FRALICK 17000 KATY FREEWAY SUITE 150 HOUSTON, TX, 77094
Director	IAIN HUMPHRIES 17000 KATY FREEWAY SUITE 150 HOUSTON, TX, 77094
President	LINCOLN SWAGGART PO BOX 809 EVANSTON, WY, 82930
Secretary	MARTIN MCINTYRE 17400 KATY FREEWAY HOUSTON, TX, 77094
Treasurer	STEPHEN BAILEY 71 ALLEGIANCE CIRCLE EVANSTON, WY, 82931
Type	Name/Address

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Date	Amendment
2/4/2016	MERGER: MERGING EAGLE PIPELINE CONSTRUCTION, INC., A QUALIFIED WY CORPORATION, HOAD, INC., A NON-QUALIFIED WY ORGANIZATION WITH AND INTO ELKHORN CONSTRUCTION, INC., A QUALIFIED WY CORPORATION, THE SURVIVOR
Date	Amendment

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Annual Reports
Filed For
2016
2015
2014
2013
2012
Date filed

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

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