Ethosenergy Power Solutions, LLC Overview
Ethosenergy Power Solutions, LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Tuesday, May 29, 2001 and is approximately twenty-three years old, according to public records filed with Nevada Secretary of State.
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Ethosenergy Power Solutions, LLC
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Key People
Who own Ethosenergy Power Solutions, LLC
Name | |
---|---|
Michael J. Muse 7 |
CFO
|
Cathleen Hamm Barnstable 10 |
Treasurer
|
Katrina Papetti 8 |
Secretary
|
Gus Eghneim 5 |
Vice President
|
Caroline Nugent 8 |
Assistant Secretary
|
Ana Burns Amicarella 7 |
CEO, President
|
Selma Kivran 6 |
Sr. Vice President
|
Mark Dobler 12 |
Chairman
President
Director
|
Kevin Taylor 1 |
President
|
David Wisentrant |
President
|
Carl James McGlothlin |
President
|
Abby Yates 11 |
Manager
Secretary
Assistant Secretary
|
Michael Kunick 1 |
Manager
Treasurer
Secretary
|
James McGlothlin 1 |
Manager
|
David Hirst 6 |
Treasurer
|
David Miraz |
Treasurer
Director
|
Thomas Adams 3 |
Vice President
|
Kent McAlister |
Vice President
|
James McGlothin |
Vice President
|
Kevin Sutcliffe |
Vice President
|
John Smith |
Vice President
|
Mike Storm |
Vice President
|
Barry McDaniel 48 |
Assistant Sec.
Assistant Secretary
|
Glen Walloch 42 |
Assistant Sec.
Assistant Secretary
|
Steve Kaczmarek 8 |
Assistant Secretary
|
Stella Moore |
Assistant Secretary
|
Showing 8 records out of 26
Companies for Ethosenergy Power Solutions, LLC
Ethosenergy Power Solutions, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wood Group Gas Turbine Services Holdings, Inc. |
Active
|
2009 |
3
|
NonMM
|
Ethosenergy Gts Holding (US) LLC |
Inactive
|
Member
|
Known Addresses for Ethosenergy Power Solutions, LLC
Corporate Filings for Ethosenergy Power Solutions, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800102873 |
Date Filed: | Monday, July 15, 2002 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 03189164 |
Date Filed: | Monday, February 23, 2009 |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C14155-2001 |
Date Filed: | Tuesday, May 29, 2001 |
Registered Agent | Csc Services of Nevada, Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 201415510535 |
Date Filed: | Tuesday, June 3, 2014 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M15000002091 |
Date Filed: | Thursday, March 19, 2015 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/29/2001 | Articles of Incorporation | ||
6/22/2001 | Initial List | ||
4/17/2002 | Annual List | ||
6/21/2002 | Amendment | CERTIFICATE OF AMENDMENT FILED CHANGING NAME. (1)PG. MLJ WOOD GROUP POWER EQUIPMENT, INC. MLJB }{ 00001 | |
7/15/2002 | Application for Certificate of Authority | ||
5/8/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
7/27/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/11/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
5/10/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/19/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/3/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/6/2009 | Annual List | ||
6/15/2009 | Amended List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
7/15/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
7/8/2011 | Annual List | ||
5/29/2012 | Annual List | 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
5/13/2013 | Annual List | ||
12/27/2013 | Articles of Organization | ||
12/27/2013 | Convert In | ||
5/6/2014 | Amendment | ||
5/29/2014 | Annual List | ||
6/3/2014 | Amendment to Registration - Conversion or Merger | ||
6/3/2014 | Application for Amended Registration | ||
5/8/2015 | Annual List | ||
5/9/2016 | Annual List | ||
5/16/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/23/2018 | Annual List | ||
12/31/2022 | Public Information Report (PIR) |
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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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
15600 John F Kennedy Blvd Houston, TX 77032
2800 North Loop W Houston, TX 77092
15333 John F Kennedy Blvd Houston, TX 77032
10820 E 45th St Tulsa, OK 74146
5339 Carew St Houston, TX 77096
1221 McKiney Houston, TX 77010
2800 North Loop W Las Vegas, NV 89119
These addresses are known to be associated with Ethosenergy Power Solutions, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records