Detail by Entity Name
Foreign Profit Corporation
KING RANCH, INC.
Filing Information
F13000002873
74-0726547
07/02/2013
DE
ACTIVE
Principal Address
THREE RIVERWAY
SUITE 1600
HOUSTON, TX 77056
SUITE 1600
HOUSTON, TX 77056
Mailing Address
THREE RIVERWAY
SUITE 1600
HOUSTON, TX 77056
SUITE 1600
HOUSTON, TX 77056
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 11/03/2020
Address Changed: 11/03/2020
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 11/03/2020
Address Changed: 11/03/2020
Officer/Director Detail
Name & Address
Title Director, Chairman
ALEXANDER, JOHN D, JR.
Title President, CEO, Director
HODGEN, ROBERT A
Title VP, CFO, Secretary
GILBERT, MARY V, CFO
Title DIRECTOR
JANNEY, STUART S, IIII
Title Director
KLEBERG, STEPHEN J
Title Director
SIMMONS, ANTHONY A
Title Director
MYERS, MATTHEW B
Title DIRECTOR, VC
STEEN, JOHN T, III
Title VP
RHYNE, MICHAEL Z
Title VP
CLARK, SANDRA E
Title Treasurer
JANIK, TRACY B
Title VP
GRIGG, HEATH S
Title VP
HUTCHCRAFT, MICHAEL A
Title Director, Chairman
ALEXANDER, JOHN D, JR.
THREE RIVERWAY, SUITE 1600
HOUSTON, TX 77056
HOUSTON, TX 77056
Title President, CEO, Director
HODGEN, ROBERT A
THREE RIVERWAY
SUITE 1600
HOUSTON, TX 77056
SUITE 1600
HOUSTON, TX 77056
Title VP, CFO, Secretary
GILBERT, MARY V, CFO
THREE RIVERWAY
SUITE 1600
HOUSTON, TX 77056
SUITE 1600
HOUSTON, TX 77056
Title DIRECTOR
JANNEY, STUART S, IIII
THREE RIVERWAY
SUITE 1600
HOUSTON, TX 77056
SUITE 1600
HOUSTON, TX 77056
Title Director
KLEBERG, STEPHEN J
THREE RIVERWAY
SUITE 1600
HOUSTON, TX 77056
SUITE 1600
HOUSTON, TX 77056
Title Director
SIMMONS, ANTHONY A
THREE RIVERWAY
SUITE 1600
HOUSTON, TX 77056
SUITE 1600
HOUSTON, TX 77056
Title Director
MYERS, MATTHEW B
THREE RIVERWAY
SUITE 1600
HOUSTON, TX 77056
SUITE 1600
HOUSTON, TX 77056
Title DIRECTOR, VC
STEEN, JOHN T, III
THREE RIVERWAY
SUITE 1600
HOUSTON, TX 77056
SUITE 1600
HOUSTON, TX 77056
Title VP
RHYNE, MICHAEL Z
THREE RIVERWAY
SUITE 1600
HOUSTON, TX 77056
SUITE 1600
HOUSTON, TX 77056
Title VP
CLARK, SANDRA E
THREE RIVERWAY
SUITE 1600
HOUSTON, TX 77056
SUITE 1600
HOUSTON, TX 77056
Title Treasurer
JANIK, TRACY B
THREE RIVERWAY
SUITE 1600
HOUSTON, TX 77056
SUITE 1600
HOUSTON, TX 77056
Title VP
GRIGG, HEATH S
THREE RIVERWAY
SUITE 1600
HOUSTON, TX 77056
SUITE 1600
HOUSTON, TX 77056
Title VP
HUTCHCRAFT, MICHAEL A
THREE RIVERWAY
Suite 1600
Houston, TX 77056
Suite 1600
Houston, TX 77056
Annual Reports
| Report Year | Filed Date |
| 2022 | 04/06/2022 |
| 2023 | 04/14/2023 |
| 2024 | 04/03/2024 |
Document Images