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Xcel Energy Performance Contracting Inc.
Archived Record Saint Paul, MN
Xcel Energy Performance Contracting Inc. Overview
Xcel Energy Performance Contracting Inc. filed as a Foreign Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-one years ago on Friday, October 1, 1993 as recorded in documents filed with Nevada Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Xcel Energy Performance Contracting Inc.
Name | |
---|---|
Paul J. Bonavia 6 |
Chairman
President
Director
|
Natalie D. Gill 4 |
Chairman
President
|
J. T. Petillo 3 |
Chairman
|
John C. Sprangers 7 |
President
Vice President
|
Howard W. Cann 4 |
President
CEO
|
Paul Schleifer 3 |
President
Vice President
|
Patricia Vincent 8 |
CEO
|
Michael C. Gersack 4 |
Treasurer
Vice President
|
Edward J. McIntyre 1 |
Treasurer
|
Paul E. Pender |
Treasurer
|
Cathy J. Hart 17 |
Secretary
Vice President
|
Carol J. Peterson 16 |
Secretary
Assistant Sec
|
Known Addresses for Xcel Energy Performance Contracting Inc.
Corporate Filings for Xcel Energy Performance Contracting Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F93000004463 |
Date Filed: | Monday, October 4, 1993 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 9719706 |
Date Filed: | Monday, October 4, 1993 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Minnesota |
State ID: | 01940468 |
Date Filed: | Wednesday, May 24, 1995 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Minnesota |
State ID: | C12077-1993 |
Date Filed: | Friday, October 1, 1993 |
Date Expired: | Monday, August 25, 2003 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Minnesota |
State ID: | 1761351 |
Date Filed: | Monday, October 4, 1993 |
Date Expired: | Tuesday, June 7, 2005 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/1/1993 | Foreign Qualification | ||
10/4/1993 | Application For Certificate Of Authority | ||
10/4/1993 | Name History/Actual | Nsp Acquisition Corporation | |
12/29/1993 | Application For Amended Certificate Of Authority | ||
12/29/1993 | Maintenance | ||
1/24/1994 | Assumed Name Certificate | ||
2/10/1994 | Amendment | ACTUAL CORPORATE NAME IN STATE OF DOMICILE...CENERGY, INC.. DMF NSP ACQUISITION CORPORATION DMFBL2 001 2ND OF 2 FILINGS. RESTATED ARTICLES. DMF | |
6/21/1994 | Name History/Actual | Cenergy, Inc. | |
1/10/1996 | Application For Amended Certificate Of Authority | ||
1/16/1996 | Name History/Actual | Cenerprise, Inc. | |
2/1/1996 | Amendment | (2)PGS. CHM CNRG CHMB wM 002 | |
10/1/1997 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS. MMR CENERPRISE, INC. MMRB wY 00003 | |
10/1/1997 | Name History/Actual | Energy Masters International, Inc. | |
1/26/1998 | Annual List | ||
2/27/1998 | Application For Amended Certificate Of Authority | ||
10/5/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/8/1999 | Amendment | CAPITAL STOCK WAS 1000 NO PAR SHARES PXE CERTIFIED COPY OF RESTATED ARTICLES FILED EVIDENCING INCREASE IN STOCK (6)PGS (FILING FEE $75.00) PXE | |
6/21/2000 | Change Of Registered Agent/Office | ||
2/6/2001 | Change Of Registered Agent/Office | ||
3/2/2001 | Annual List | ||
3/26/2001 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAA | |
4/13/2001 | Annual List | ||
9/27/2001 | Annual List | ||
10/2/2002 | Annual List | List of Officers for 2002 to 2003 | |
12/31/2002 | Public Information Report (PIR) | ||
3/5/2003 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (2) PGS. DEG ENERGY MASTERS INTERNATIONAL, INC. DEGBz _} 00004 | |
3/5/2003 | Name History/Actual | Xcel Energy Performance Contracting Inc. | |
3/11/2003 | Application for Amended Certificate of Authority | ||
3/11/2003 | Certificate of Assumed Business Name | ||
7/31/2003 | Change of Registered Agent/Office | ||
8/25/2003 | Withdrawal | (1) PG. DEG | |
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
5/15/2006 | Certificate of Withdrawal | ||
12/31/2006 | Public Information Report (PIR) |
Sources
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