| Name: | MARIANA PROPERTIES, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 24 Mar 1994 (31 years ago) |
| Authority Date: | 24 Mar 1994 (31 years ago) |
| Last Annual Report: | 14 Jun 2024 (10 months ago) |
| Organization Number: | 0328359 |
| Industry: | Oil and Gas Extraction |
| Number of Employees: | Small (0-19) |
| Principal Office: | 14555 Dallas Parkway, Dallas, TX 75254 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| J. Shayne Buchanan | President |
| Juan Somoano | President |
| Name | Role |
|---|---|
| Christophe Champion | Vice President |
| Jennifer L. Buchanan | Vice President |
| Sudhakar M. Arakere | Vice President |
| Sunil Mathew | Vice President |
| Richard J., Jr. Passmore | Vice President |
| Jaime R. Casas | Vice President |
| Nicole E. Clark | Vice President |
| Name | Role |
|---|---|
| Jaime R. Casas | Treasurer |
| Name | Role |
|---|---|
| James E. Holtz | Officer |
| Thomas D. Irwin | Officer |
| Jason A. Schmitz | Officer |
| Derwin K. Stogner | Officer |
| J. Kelly Burrows | Officer |
| Jimmy Castro | Officer |
| Gina Karathanos | Officer |
| Terry Laughlin | Officer |
| Name | Role |
|---|---|
| Christophe O. Champion | Director |
| Jennifer L Buchanan | Director |
| Nicole E. Clark | Director |
| Name | Role |
|---|---|
| Nicole E. Clark | Secretary |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Action |
|---|---|
| WIERS CREEK HOLDINGS, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-14 |
| Annual Report | 2023-05-24 |
| Principal Office Address Change | 2023-05-24 |
| Annual Report | 2022-05-09 |
| Annual Report | 2021-06-09 |
| Principal Office Address Change | 2020-06-09 |
| Annual Report | 2020-06-09 |
| Annual Report | 2019-03-18 |
| Annual Report | 2018-03-28 |
| Annual Report | 2017-02-03 |
Sources: Kentucky Secretary of State
