Maxum Petroleum Operating Company

Texas
Registered In
04/17/2012
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Maxum Petroleum Operating Company at 20 Horseneck Ln, Greenwich, CT 06830 lists Dennis J. Cassidy Jr and Aaron Coley of Fort Worth, TX as associates.

Registered In
Texas
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Company Type
Foreign For-Profit Corporation
Status
In Existence
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C T Corporation System Registered Agent
1999 BRYAN ST STE 900, DALLAS, TX 75201
Dennis J. Cassidy Jr President/CEO
201 N RUPERT ST, FORT WORTH, TX 76107
Aaron Coley Chief Financial Officer
201 N RUPERT ST, FORT WORTH, TX 76107
David P. Dodson Vice President
201 N RUPERT ST, FORT WORTH, TX 76107
David A. Clothier Director
5508 LONAS DR, KNOXVILLE, TN 37909
William L. Thomas Director
9701 US HIGHWAY 59 N, VICTORIA, TX 77905
James A. Haslam III Director
5508 LONAS DR, KNOXVILLE, TN 37909
Joshua A. Teinert Director
9701 US HIGHWAY 59 N, VICTORIA, TX 77905
Clifton L. Thomas Jr Director
9701 US HIGHWAY 59 N, VICTORIA, TX 77905
James A. Edwards Secretary
201 N RUPERT ST, FORT WORTH, TX 76107
20 HORSENECK LN, GREENWICH, CT 06830 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Pilot Logistics Services
Greenwich, CT

Financial Information for Maxum Petroleum Operating Company

Form 5500

MAXUM PETROLEUM OPERATING COMPANY

PO Box 2136, Grapevine, TX 76099 (817) 877-8335 EIN:26-3908405 Plan Admin:Hilory Conchola
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameMAXUM PETROLEUM 401(K) PLAN Plan #001 Participants BOY/EOY1,482 / 1,419 Assets BOY/EOY$59,642,108 / $51,691,971 2022 MAXUM PETROLEUM 401(K) PLAN - Plan #001 1,482 / 1,419 $59,642,108 / $51,691,971
2021 Plan NameMAXUM PETROLEUM 401(K) PLAN Plan #001 Participants BOY/EOY1,833 / 1,466 Assets BOY/EOY$57,109,592 / $59,642,108 2021 MAXUM PETROLEUM 401(K) PLAN - Plan #001 1,833 / 1,466 $57,109,592 / $59,642,108
2020 Plan NameMAXUM PETROLEUM 401(K) PLAN Plan #001 Participants BOY/EOY2,826 / 1,868 Assets BOY/EOY$62,627,804 / $57,109,592 2020 MAXUM PETROLEUM 401(K) PLAN - Plan #001 2,826 / 1,868 $62,627,804 / $57,109,592
2019 Plan NameMAXUM PETROLEUM 401(K) PLAN Plan #001 Participants BOY/EOY3,330 / 2,799 Assets BOY/EOY$52,350,110 / $62,627,804 2019 MAXUM PETROLEUM 401(K) PLAN - Plan #001 3,330 / 2,799 $52,350,110 / $62,627,804
Benefit & Retirement Plans based on Form 5500.
Address Match:20 Horseneck Ln Greenwich, CT
Columbus, OH Greenwich, CT View Report
Maxum Petroleum Products, Inc. Registered in Ohio
Columbus, OH Greenwich, CT View Report
Columbus, OH Greenwich, CT View Report
Simons Petroleum, LLC Registered in Ohio
Columbus, OH Greenwich, CT View Report
Cheyenne, WY Greenwich, CT View Report
Cbc Insurance Revenue Securitization, LLC Registered in Massachusetts
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Greenwich, CT View Report
Greenwich, CT Nashville, TN View Report
Clark Consulting, LLC Registered in Wyoming
Cheyenne, WY Greenwich, CT View Report
Clark Consulting, LLC Registered in Florida
Greenwich, CT View Report
Clark Consulting, LLC Registered in Tennessee
Greenwich, CT Nashville, TN View Report
Clark Consulting, LLC Registered in North Dakota
Bismarck, ND Greenwich, CT View Report
Clark Consulting, LLC Registered in Vermont
Greenwich, CT View Report
Dlo Blocker Dc-I, LLC Registered in California
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Liquid Credit Dc-I, LLC Registered in California
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Spc Opps Fund II Holdings E, L.P. Registered in California
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Spc Opps Fund II Holdings Ne, L.P. Registered in California
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Spc Opps Wilson Point, L.P. Registered in California
Greenwich, CT Sacramento, CA View Report
Spc Pacific Point-A, L.P. Registered in California
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Spv Ca I LLC Registered in California
Greenwich, CT Sacramento, CA View Report
Spv Ca II LLC Registered in California
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Spv Ca III LLC Registered in California
Greenwich, CT Sacramento, CA View Report
Spv Ca V LLC Registered in California
Greenwich, CT View Report
Clark Consulting, LLC Registered in Idaho
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Blc Holdings, L.L.C. Registered in Connecticut
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Castle Point Capital Management, LLC Registered in Connecticut
Greenwich, CT View Report
Long, Miller & Associates L.L.C. Registered in North Carolina
Greenwich, CT View Report
Greenwich, CT View Report
Cbc Insurance Revenue Securitization, LLC Registered in Mississippi
Greenwich, CT Madison, MS View Report
Clark Consulting, LLC Registered in Mississippi
Greenwich, CT View Report
Clark Consulting, LLC Registered in New Hampshire
Greenwich, CT View Report
Coert Holdings 1 LLC Registered in Texas
Dallas, TX Greenwich, CT View Report
Greenwich, CT View Report
Simons Petroleum, Inc. Registered in Florida
Greenwich, CT View Report
V.I.B.A. Insurance Administrators, Inc. Registered in California
Greenwich, CT View Report
Eagle Point Income Company LLC Registered in Connecticut
Greenwich, CT Wilmington, DE View Report
Ep Income Company LLC Registered in Connecticut
Greenwich, CT Hartford, CT (1 more) View Report
North Sound Capital LLC Registered in Colorado
Centennial, CO Greenwich, CT View Report
Related Business Names:
Maxum Petroleum Operating Company Registered in Michigan
Grapevine, TX Plymouth, MI View Report
Maxum Petroleum Operating Company Registered in West Virginia
Charleston, WV Worth, TX View Report
Maxum Petroleum Operating Company Registered in Arizona
Grapevine, TX Phoenix, AZ (1 more) View Report
Maxum Petroleum Operating Company Registered in Nevada
Fort Worth, TX View Report
Maxum Petroleum Operating Company Registered in Wyoming
Cheyenne, WY Fort Worth, TX View Report
Maxum Petroleum Operating Company Registered in New Mexico
Bloomfield, NM Espanola, NM (2 more) View Report
Maxum Petroleum Operating Company Registered in Connecticut
Grapevine, TX Fort Worth, TX View Report
Maxum Petroleum Operating Company Registered in Washington
Grapevine, TX Fort Worth, TX View Report
Maxum Petroleum Operating Company Registered in Pennsylvania
View Report
Maxum Petroleum Operating Company Registered in Georgia
Fort Worth, TX View Report
Maxum Petroleum Operating Company Registered in Colorado
Centennial, CO Grapevine, CO (2 more) View Report
Midvale, UT Worth, TX View Report
Maxum Petroleum Operating Company Registered in California
Grapevine, TX Rancho Dominguez, CA (2 more) View Report
Maxum Petroleum Operating Company Registered in Oklahoma
Fort Worth, TX Oklahoma City, OK View Report
Maxum Petroleum Operating Company Registered in Virginia
Glen Allen, VA Grapevine, TX (1 more) View Report
Maxum Petroleum Operating Company Registered in Florida
Grapevine, TX Fort Worth, TX View Report
Maxum Petroleum Operating Company Registered in North Dakota
Bismarck, ND Fort Worth, TX View Report
Maxum Petroleum Operating Company Registered in Arkansas
Greenwich, CT View Report
Person/City Match:Dennis J Cassidy Jr - Fort Worth, TX
Paulson Transport Company Registered in Michigan
Fort Worth, TX View Report
Simons Pathway, Inc. Registered in Michigan
Fort Worth, TX View Report
Maxum Petroleum, Inc. Registered in Connecticut
Fort Worth, TX View Report
Rainier Petroleum Corporation Registered in Oregon
Fort Worth, TX Seattle, WA View Report
G.P. Atlantic, Inc. Registered in Georgia
Fort Worth, TX Lawrenceville, GA View Report
General Petroleum Corporation Registered in California
Fort Worth, TX Worth, TX View Report
Pecos, Inc. Registered in California
Fort Worth, TX Worth, TX View Report
Global Marine Transportation, Inc. Registered in California
Grapevine, TX Attn Legal Grapevine, TX (2 more) View Report
Maxum Petroleum, Inc. Registered in California
Fort Worth, TX Worth, TX View Report
Fort Worth, TX (1 more) View Report
Pilot Thomas Logistics LLC Registered in Texas
Fort Worth, TX Sandy City, UT View Report
Global Marine Transportation, Inc. Registered in Oregon
Fort Worth, TX View Report
Simons Pathway, Inc. Registered in Minnesota
Paul, MN View Report
Simons Pathway, LLC Registered in Texas
Dallas, TX Fort Worth, TX View Report
Simons Pathway, Inc. Registered in Connecticut
Fort Worth, TX Hartford, CT View Report
Simons Petroleum, LLC Registered in Connecticut
Fort Worth, TX Hartford, CT (1 more) View Report
Person/City Match:Aaron Coley - Fort Worth, TX
Pilot Thomas Logistics LLC Registered in Arizona
Fort Worth, TX View Report
Rainier Petroleum, LLC Registered in Washington
Grapevine, TX Fort Worth, TX View Report
Simons Pathway, Inc. Registered in Arizona
Fort Worth, TX Phoenix, AZ View Report
Simons Petroleum, LLC Registered in Washington
Grapevine, TX Fort Worth, TX View Report
Thomas Petroleum, LLC Registered in Oregon
Fort Worth, TX View Report
Fort Worth, TX View Report
Simons Petroleum, LLC Registered in Nevada
Fort Worth, TX View Report
Pilot Thomas Logistics LLC Registered in Nevada
Fort Worth, TX View Report
Simons Petroleum, LLC Registered in Texas
Dallas, TX Oklahoma City, OK View Report
Sedro-Woolley Holdings, LLC Registered in Washington
Fort Worth, TX Olympia, WA View Report
Simons Pathway, Inc. Registered in Nevada
Fort Worth, TX View Report
Simons Petroleum, LLC Registered in North Carolina
Fort Worth, TX Raleigh, NC View Report
Thomas Petroleum, LLC Registered in Mississippi
Flowood, MS Fort Worth, TX View Report
Simons Pathway, Inc Registered in Washington
Grapevine, TX Fort Worth, TX View Report
Person/City Match:David A Clothier - Knoxville, TN
Falls City Terminal Gp, LLC Registered in Texas
Houston, TX Knoxville, TN View Report
Free Vi LLC Registered in Texas
Knoxville, TN Ogden, UT View Report
Knps Pipeline Gp, LLC Registered in Texas
Knoxville, TN San Antonio, TX View Report
Free V LLC Registered in Idaho
Knoxville, TN Boise, ID View Report
Person/City Match:William L Thomas - Victoria, TX
Austin, TX Victoria, TX View Report
Knoxville, TN View Report
Thomas Lng-Cng, LLC Registered in Texas
Aledo, TX Knoxville, TN View Report

The following government agencies have contributed data:

Texas Comptroller of Public Accounts U.S. Department of Labor
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