Private company
OMEGA PROTEIN CORP
OMEGA PROTEIN CORP is an American fats and oils company based in Carson City, incorporated in Nevada.2
Last updated Oct 20, 2026.
Overview
- IndustryFats & Oils2
- HeadquartersCarson City, United States2
- Incorporated inNV3
- Business address2105 City West Blvd., Suite 500, Houston, Tx 770423
- Filer categoryAccelerated filer3
- Legal formProfit Corporation2
- LEI549300XOY8FN2IY2NW572
- StatusActive2
- LEI statusIssued and current2
- Registered addressC/O C T CORPORATION SYSTEM, 89701 Carson City, United States2
- Registered withBusiness Center (Secretary of State), C1377-19982
Corporate structure
OMEGA PROTEIN CORP sits at the top of its group. 3 entities, 2 countries on record. Switch between the flow chart and the network, and select any entity to see its details.
- OMEGA PROTEIN CORP Carson City, Nevada, United States
- Omega Protein Reedville, Virginia, United States
- Bioriginal Europe/Asia B.V. Subsidiary · 100% · Den Bommel, Netherlands
- Omega Protein Reedville, Virginia, United States
Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0). Each entity in the chart links to its source.
What it owns
What OMEGA PROTEIN CORP reports owning in its annual reports to the SEC: buildings, land and equipment, real estate and locations, investments, intangible assets and inventory, at the end of its latest fiscal year and a year before.
Property and equipment
| Item | Latest | A year before | Change |
|---|---|---|---|
| Property and equipment, before depreciation | $381.9M5 Dec 31, 2016 | $357.2M5 Dec 31, 2015 | +6.9% |
| Accumulated depreciation | $193.3M5 Dec 31, 2016 | $181.1M5 Dec 31, 2015 | +6.7% |
| Property and equipment, net | $188.6M5 Dec 31, 2016 | $176.1M5 Dec 31, 2015 | +7.1% |
Investments
| Item | Latest | A year before | Change |
|---|---|---|---|
| Cash and cash equivalents | $37.4M5 Dec 31, 2016 | $661.0K5 Dec 31, 2015 | +5559.9% |
Intangibles and goodwill
| Item | Latest | A year before | Change |
|---|---|---|---|
| Goodwill | $26.3M5 Dec 31, 2016 | $38.1M5 Dec 31, 2015 | −30.9% |
| Intangible assets, net (excluding goodwill) | $17.5M5 Dec 31, 2016 | $20.1M5 Dec 31, 2015 | −12.9% |
| Finite-lived intangibles, net | $14.3M5 Dec 31, 2016 | $14.9M6 Dec 31, 2015 | −4.0% |
Inventory
Leadership
Who has led OMEGA PROTEIN CORP, and when. Pick a name to see everywhere that person has worked.
Chief executive
President
Chief financial officer
- Chief executive officerBret Scholtes Jan 3, 2012 to Dec 21, 20177
- Chief executive officerRosenberg Joseph L. Von Iii. Mar 21, 2006 to Nov 18, 20118
- ChairRosenberg Joseph L. Von Iii. Dec 21, 2006 to Nov 18, 20119
- PresidentJoseph R. Vidal Sep 9, 2014 to Dec 21, 201710
- PresidentTerry M. Olson Jul 1, 2013 to Feb 7, 201411
- PresidentBret Scholtes Jan 3, 2012 to Dec 21, 20177
- PresidentMatthew Phillips Jun 17, 2011 to Dec 6, 201212
- PresidentRosenberg Joseph L. Von Iii. Mar 21, 2006 to Nov 18, 20118
- Chief financial officerAndrew Johannesen May 21, 2012 to Dec 21, 201713
- Chief financial officerBret Scholtes Nov 28, 2011 to Dec 13, 201114
- Chief financial officerRobert W. Stockton Jan 3, 2006 to Mar 22, 201015
Board members and other officers (28)
- OfficerJohn D. Held Dec 21, 2017 to Dec 21, 201716
- VP & Chief Accounting OfficerMark A. Livingston Sep 1, 2015 to Dec 21, 201717
- Chief Commercial OfficerMatthew Phillips Feb 7, 2014 to Mar 10, 201618
- Sr. Dir. Fishing OperationsMontgomery Deihl Jul 1, 2013 to Dec 21, 201719
- Sr VP - Finance and TreasurerAndrew Johannesen Jul 20, 2011 to Dec 13, 201120
- SeniorVP Corporate DevelopmentBret Scholtes Apr 29, 2010 to Dec 3, 201021
- Vice President Human ResourcesBarton J. Shacklock Jun 15, 2009 to Jan 5, 201022
- Vice President & ControllerGregory P. Toups May 29, 2008 to Aug 11, 201523
- Senior VP of OperationsJoseph E. Kadi Dec 18, 2008 to Dec 13, 201124
- Vice President - OperationsThomas R. Wittmann Jun 6, 2007 to Mar 19, 200825
- VP Tax & Dir. Internal AuditKenneth Robichau Apr 5, 2006 to May 31, 200626
- Vice President - Refined OilsAlbert A. Riley May 15, 2006 to Jun 4, 200727
- Vice President - AgriproductsJ. Scott Herbert Dec 4, 2006 to Feb 4, 200928
- Board memberCeleste Clark Jun 30, 2017 to Dec 21, 201729
- Board memberGlenn Cooke Dec 29, 2017 to Dec 29, 201730
- Board memberRoss Butler Dec 29, 2017 to Dec 29, 201731
- Board memberMichael Christodolou Jul 1, 2016 to Dec 21, 201732
- Board memberBret Scholtes Jan 2, 2015 to Dec 21, 201733
- Board memberGary Ermers Jun 26, 2014 to Jun 29, 201534
- Board memberStephen Bryan Jun 26, 2014 to Dec 21, 201735
- Board memberDavid W. Wehlmann Apr 9, 2012 to Dec 21, 201736
- Board memberWilliam E. M. Lands Jan 5, 2006 to Mar 19, 201437
- Board memberRosenberg Joseph L. Von Iii. Mar 21, 2006 to Mar 24, 20068
- Board memberGary L. Allee Jun 9, 2006 to Dec 8, 201638
- Board memberHarry O. Nicodemus Iv. Jun 9, 2006 to Jun 16, 201139
- Board memberPaul M. Kearns Jun 9, 2006 to Jun 29, 201540
- Board memberGary R. Goodwin Dec 4, 2006 to Dec 21, 201741
- General counselJohn D. Held May 10, 2006 to Mar 10, 201742
Subsidiaries and ownership
Subsidiaries (GLEIF)
Ownership links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); each one cites its LEI record.
Timeline
SEC filer profile
How OMEGA PROTEIN CORP is registered with the Securities and Exchange Commission, from its EDGAR record and the cover page of its latest annual report.
- Name on EDGAROMEGA PROTEIN CORP1
- CIK0001053650
- Employer ID (EIN)76-04383931
- Filer statusAccelerated filer1
- Incorporated inNevada1
- Fiscal year endsDecember 311
- Industry code (SIC)2070 Fats & Oils1
- Business address2105 City West Blvd., Suite 500, Houston, TX 770421
- Phone713-623-00601
- Shares outstanding22,478,928 as of Nov 2, 201743
- Public float$432.9M as of Jun 30, 20165
- On EDGAR sinceJan 27, 19981
- Filings1,272 in all: 4 (649), 8-K (255), SC 13G/A (72), 10-Q (59), SC 13G (35), 3 (28), 4/A (20), DEF 14A (18)1
All 43 form types
10-K (17), DEFA14A (16), DFAN14A (16), SC 13D/A (13), ARS (9), UPLOAD (9), 10-Q/A (5), CORRESP (5), S-1/A (4), SC 13D (4), PREC14A (3), S-8 (3), S-8 POS (3), 10-K/A (2), 10-K405 (2), 25-NSE (2), 8-A12B (2), DEFC14A (2), EFFECT (2), NT 10-Q (2), 10-QT (1), 15-12B (1), 424B1 (1), 424B3 (1), 8-K/A (1), CERTNYS (1), DEFM14A (1), DEFR14A (1), POS AM (1), PREM14A (1), PRRN14A (1), S-1 (1), S-1MEF (1), S-3 (1), S-3/A (1)
- Latest filingsAnnual report (10-K) Mar 1, 2017
Quarterly report (10-Q) Nov 8, 2017
Proxy statement (DEF 14A) Apr 28, 2017
Latest 8-K (8-K) Dec 22, 2017
Sources
The numbers on this page point here. Each one links to the record it came from.
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- 9SEC EDGARRosenberg Joseph L. Von Iii., Chair
- 10SEC EDGARJoseph R. Vidal, President
- 11SEC EDGARTerry M. Olson, President
- 12SEC EDGARMatthew Phillips, President
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- 16SEC EDGARJohn D. Held, Officer
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- 29SEC EDGARCeleste Clark, Board member
- 30SEC EDGARGlenn Cooke, Board member
- 31SEC EDGARRoss Butler, Board member
- 32SEC EDGARMichael Christodolou, Board member
- 33SEC EDGARBret Scholtes, Board member
- 34SEC EDGARGary Ermers, Board member
- 35SEC EDGARStephen Bryan, Board member
- 36SEC EDGARDavid W. Wehlmann, Board member
- 37SEC EDGARWilliam E. M. Lands, Board member
- 38SEC EDGARGary L. Allee, Board member
- 39SEC EDGARHarry O. Nicodemus Iv., Board member
- 40SEC EDGARPaul M. Kearns, Board member
- 41SEC EDGARGary R. Goodwin, Board member
- 42SEC EDGARJohn D. Held, General counsel
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