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OMEGA PROTEIN CORPORATION

Public Limited Company Active

Registration No.
C1377-1998
Incorporation Date
1998-01-23
Company Type
Public Limited Company
Address
United States
Website
www.omegaprotein.com/
Source: Nevada Secretary of State

OMEGA PROTEIN CORPORATION is a Public Limited Company registered in United States under C1377-1998, and its current status with Nevada Secretary of State is active. The company was incorporated on 23 January 1998 and lists its registered address as United States. No shareholders are recorded for OMEGA PROTEIN CORPORATION; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for OMEGA PROTEIN CORPORATION; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Nevada Secretary of State and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Nevada Secretary of State.

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Officers

5

The Director of OMEGA PROTEIN CORPORATION currently on record is GLENN COOKE; five officers are currently on record for OMEGA PROTEIN CORPORATION, filed with Nevada Secretary of State.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GC
GLENN COOKE ACTIVE

Residence
🇺🇸 United States
Occupation
Director

MC
MICHAEL CHRISTODOLOU ACTIVE

Residence
🇺🇸 United States
Occupation
Director

RB
ROSS BUTLER ACTIVE

Residence
🇺🇸 United States
Occupation
Officer

RS
ROBERT STOCKTON ACTIVE

Residence
🇺🇸 United States
Occupation
Vice President

JH
JOHN HELD ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

OMEGA PROTEIN CORPORATION sits 2 levels below its ultimate parent, Cooke Family Inc, registered in Canada. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Cooke Family Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OMEGA PROTEIN CORPORATION's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United States, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Cooke Family Inc
Canada
Omega Shipyard, Inc.
United StatesUS TX 2684545

Cyvex Nutrition, Inc.
United StatesUS CA 1560851

Omega Protein, Inc.
United StatesUS VA 00104463

Incon Processing, L.L.C.
United StatesUS IL 02431688

Bioriginal Food & Science Corp+ subsidiaries
Canada#0364797582

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is OMEGA PROTEIN CORPORATION's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for OMEGA PROTEIN CORPORATION; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is OMEGA PROTEIN CORPORATION's company registration number?

OMEGA PROTEIN CORPORATION's registration number is C1377-1998, filed with Nevada Secretary of State in United States. Its current status on the register is active.

Is OMEGA PROTEIN CORPORATION still an active company?

OMEGA PROTEIN CORPORATION's status on Nevada Secretary of State is listed as active.

When was OMEGA PROTEIN CORPORATION incorporated?

OMEGA PROTEIN CORPORATION was incorporated on 23 January 1998, according to Nevada Secretary of State.

What is OMEGA PROTEIN CORPORATION's registered address?

The registered address on file for OMEGA PROTEIN CORPORATION is United States.

What legal structure is OMEGA PROTEIN CORPORATION registered as?

OMEGA PROTEIN CORPORATION is registered as a Public Limited Company in United States.

Who are the officers/directors of OMEGA PROTEIN CORPORATION?

The Director of OMEGA PROTEIN CORPORATION currently on record is GLENN COOKE; five officers are currently on record for OMEGA PROTEIN CORPORATION, filed with Nevada Secretary of State.

Does OMEGA PROTEIN CORPORATION have a parent company or subsidiaries?

OMEGA PROTEIN CORPORATION sits 2 levels below its ultimate parent, Cooke Family Inc, registered in Canada. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 5 subsidiaries span United States, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to OMEGA PROTEIN CORPORATION's ownership over time?

This profile reflects a point-in-time snapshot from Nevada Secretary of State. Zavia's monitoring API can track changes to OMEGA PROTEIN CORPORATION's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OMEGA PROTEIN CORPORATION's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like OMEGA PROTEIN CORPORATION's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Nevada Secretary of State and was last synced on 17 October 2026.

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