Detail by Entity Name
Foreign Profit Corporation
LOCKWOOD, ANDREWS & NEWNAM, INC.
Filing Information
F01000004566
74-1381591
08/28/2001
TX
ACTIVE
Principal Address
Changed: 01/08/2021
800 NW 62ND AVE
SUITE 100
MIAMI, FL 33126
SUITE 100
MIAMI, FL 33126
Changed: 01/08/2021
Mailing Address
Changed: 01/13/2020
2925 Briarpark Dr, Suite 400
C/O Edward G. Benes
Houston, TX 77042
C/O Edward G. Benes
Houston, TX 77042
Changed: 01/13/2020
Registered Agent Name & Address
NRAI SERVICES, INC
Name Changed: 07/06/2011
Address Changed: 07/06/2011
1200 South Pine Island Road
Plantation, FL 33324
Plantation, FL 33324
Name Changed: 07/06/2011
Address Changed: 07/06/2011
Officer/Director Detail
Name & Address
Title VP
Meaders, Phillip L
Title Director, Treasurer, Asst. Secretary
Brader, James B
Title Secretary
Benes, Edward G
Title Director
Curry, Wallace D
Title VP
Vajdani, Sima
Title VP
Grom, John P
Title VP, Director
Gilbreath, Stephen A
Title Director
Daly, Leo A., III
Title President
Swafford, C Wayne
Title VP
Gregg, Kerry L
Title VP
Yavas, Mehmet
Title VP
Green, J Warren
Title VP
Thomas, Jeffrey R
Title Asst. Secretary
Wilson, Rick A
Title VP
Austin, Robert D.
Title VP
Manges, Matthew J
Title VP
Ramos, Mackrena L
Title VP
Abbott, William R.
Title VP
Zetterstrom, Lars N
Title VP
Ellis , Thomas D
Title VP
Reeves, Justin C
Title VP
Schmidt, Timothy J.
Title VP
Nakashima, Jeremy N.
Title VP
Matta, Samir F.
Title VP
Baker, John K.
Title VP
Meaders, Phillip L
8350 North Central Expressway
Suite 1400
Dallas, TX 75206
Suite 1400
Dallas, TX 75206
Title Director, Treasurer, Asst. Secretary
Brader, James B
8600 INDIAN HILLS DR
OMAHA, NE 68114-4039
OMAHA, NE 68114-4039
Title Secretary
Benes, Edward G
2925 Briarpark Drive
Suite 400
Houston, TX 77042
Suite 400
Houston, TX 77042
Title Director
Curry, Wallace D
2925 Briarpark Drive
Suite 400
Houston, TX 77042
Suite 400
Houston, TX 77042
Title VP
Vajdani, Sima
550 South Hope Street
27th Floor
Los Angeles, CA 90071
27th Floor
Los Angeles, CA 90071
Title VP
Grom, John P
217 Rock Prairie Road
College Station, TX 77845
College Station, TX 77845
Title VP, Director
Gilbreath, Stephen A
2925 Briarpark Drive
400
Houston, TX 77042
400
Houston, TX 77042
Title Director
Daly, Leo A., III
8600 Indian Hills Drive
Omaha, NE 68114
Omaha, NE 68114
Title President
Swafford, C Wayne
2925 Briarpark Drive
Suite 400
Houston, TX 77042
Suite 400
Houston, TX 77042
Title VP
Gregg, Kerry L
2925 Briarpark Drive
Suite 400
Houston, TX 77042
Suite 400
Houston, TX 77042
Title VP
Yavas, Mehmet
770 The City Drive South
Orange, CA 92868
Orange, CA 92868
Title VP
Green, J Warren
One Oakbrook Terrace
Oakbrook, IL 60181
Oakbrook, IL 60181
Title VP
Thomas, Jeffrey R
2925 Briarpark Dr, Suite 400
Houston, TX 77042
Houston, TX 77042
Title Asst. Secretary
Wilson, Rick A
8350 N. Central Expressway,
Dallas, TX 75206
Dallas, TX 75206
Title VP
Austin, Robert D.
10101 Reunion Place
San Antonio, TX 78216
San Antonio, TX 78216
Title VP
Manges, Matthew J
2925 Briarpark Dr, Suite 400
Houston, TX 77042
Houston, TX 77042
Title VP
Ramos, Mackrena L
2925 Briarpark Dr, Suite 400
Houston, TX 77042
Houston, TX 77042
Title VP
Abbott, William R.
2925 Briarpark Dr, Suite 400
Houston, TX 77042
Houston, TX 77042
Title VP
Zetterstrom, Lars N
2925 Briarpark Dr, Suite 400
Houston, TX 77042
Houston, TX 77042
Title VP
Ellis , Thomas D
2925 Briarpark Dr, Suite 400
Houston, TX 77042
Houston, TX 77042
Title VP
Reeves, Justin C
1320 S. University Drive
Ft Worth, TX 76107
Ft Worth, TX 76107
Title VP
Schmidt, Timothy J.
1735 North First Street
San Jose, CA 95112
San Jose, CA 95112
Title VP
Nakashima, Jeremy N.
One Oakbrook Terrace
Oakbrook, IL 60181
Oakbrook, IL 60181
Title VP
Matta, Samir F.
2121 University Park Dr.
Okemos, MI 48664
Okemos, MI 48664
Title VP
Baker, John K.
9311 San Pedro Avenue
San Antonio, TX 78126
San Antonio, TX 78126
Annual Reports
Report Year | Filed Date |
2022 | 01/04/2022 |
2023 | 01/25/2023 |
2024 | 01/10/2024 |
Document Images