Vicinity Energy, LLC Overview
Vicinity Energy, LLC filed as a Foreign in the State of California on Wednesday, May 31, 2006 and is approximately eighteen years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Vicinity Energy, LLC
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Key People
Who own Vicinity Energy, LLC
Name | |
---|---|
William Dicroce 34 |
Manager
Member
President
Director
Chief Executive Officer
|
Jason Salgo 30 |
Manager
Director
Vice President
Chief Financial Officer
|
Robert L. Arendell 27 |
Manager
Secretary
Director
Vice President
Vp Genera
|
Steven Weafer 6 |
Member
Vice President
Controll
|
John Gibson 11 |
President
Chief Ope
|
Terrance Mah 24 |
Manager
Member
|
Eric Robben 21 |
Manager
Member
|
Francis X. Ferrara 30 |
Secretary
Vice President
|
Williamdicroce |
Member
|
Daniel Mahoney 21 |
Vice President
Assistant Secretary
|
Kathleen Lynch 28 |
Assistant Secretary
|
Whitney Fawcett 28 |
Assistant Secretary
|
Martin Vosburg 25 |
Assistant Treasurer
|
Brian P. Sullivan 24 |
Assistant Treasurer
|
Stewart Wood 8 |
Governing Person
|
Steven Almeida 6 |
Assistant Treasurer
|
Vincent Martin 5 |
Chief Operating Officer
|
Lawrence W. Plitch 4 |
Governing Person
|
James Roberts 4 |
Governing Person
|
Michael Brynes 2 |
Senior Vice Presiden
|
Kevin Nelson 2 |
Senior Vice Presiden
|
Yoon Chae 1 |
Vp Cto
|
Lanita McCauley-Bates 1 |
Senior Vice Presiden
|
Showing 8 records out of 23
Companies for Vicinity Energy, LLC
Vicinity Energy, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Therman North America, Inc. |
Inactive
|
Member
|
Known Addresses for Vicinity Energy, LLC
Corporate Filings for Vicinity Energy, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801062441 |
Date Filed: | Friday, December 12, 2008 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Wisconsin |
State ID: | 200615310072 |
Date Filed: | Wednesday, May 31, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Wisconsin |
State ID: | E0436272006-7 |
Date Filed: | Friday, June 9, 2006 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/9/2006 | Application for Foreign Registration | ||
7/24/2006 | Initial List | ||
9/6/2006 | Registered Agent Change | ||
8/3/2007 | Annual List | ||
6/10/2008 | Registered Agent Change | ||
6/12/2008 | Annual List | ||
12/12/2008 | Application for Registration | ||
1/16/2009 | Application for Amended Registration | ||
1/21/2009 | Amendment | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
9/2/2011 | Acceptance of Registered Agent | ||
9/2/2011 | Reinstatement | ||
3/30/2012 | Annual List | ||
3/29/2013 | Amended List | ||
5/23/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
6/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/17/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/13/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/30/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/12/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
1/17/2020 | Application for Amended Registration | ||
6/24/2022 | Tax Forfeiture |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
200 E Randolph St Chicago, IL 60601
99 Summer St Boston, MA 02110
53 State St Boston, MA 02109
100 Franklin St Boston, MA 02110
818 W 7th St Los Angeles, CA 90017
These addresses are known to be associated with Vicinity Energy, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records