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Aera Energy LLC
Active Houston, TX
(661)665-5000
Aera Energy LLC Overview
Aera Energy LLC filed as a Domestic in the State of California on Monday, November 28, 1994 and is approximately thirty years old, as recorded in documents filed with California Secretary of State.
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Aera Energy LLC
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Key People
Who own Aera Energy LLC
| Name | |
|---|---|
| S. De Castro |
Treasurer
Chief Financial Officer
Tax Officer
|
| C. S. Sistrunk 1 |
Member
|
| Bp Malnak 1 |
Member
|
| Kf Royer |
Assistant Corporate
General Counsel
|
| L. S. Carrithers 1 |
Corporate Secretary
Chief Legal and Admi
Secretary
General Counsel
Senior Vice Presiden
|
| E. C. Bartsch 1 |
Chief Executive Officer
|
| Tc Witt |
Chief Operating Officer
|
| Ap Blaine |
Senior Vice Presiden
|
| Gaurdie Banister 1 |
Owner
President
Director
Chief Executive Officer
|
| G. M. Guidry 1 |
Chairman
Director
|
| R. G. Ford |
Chairman
|
| G. E. Banister 3 |
President
Director
Member
Chief Executive Officer
|
| Christina S. Sistrunk 3 |
President
Director
Chief Executive Officer
|
| C. S. Sistrunk 2 |
President
Chief Executive Officer
|
| Eugene J. Voiland |
President
CEO
Manager
Chief Executive Officer
|
| John L. Reid |
President
Secretary
Senior Vp
General Counsel
Senior Vice Presiden
|
| Dale Wunder 5 |
Manager
|
| J. R. Massey 4 |
Manager
|
| Marvin E. Odum 4 |
Manager
|
| Wouter De Vries 1 |
Manager
|
| Marty W. Massey |
Manager
|
| Osterstock 75 |
Treasurer
Vice President
Chief Financial Officer
|
| P. D. Cook 1 |
Treasurer
Chief Financial Officer
Officer
Senior Vice Presiden
|
| J. R. Osterstock 1 |
Treasurer
Chief Financial Officer
Senior Vice Presiden
|
| B. E. Casteel |
Treasurer
Senior Vp
Chief Financial Officer
Senior Vice Presiden
|
| P. J. Coleman 14 |
Member
|
| Russell G. Ford 3 |
Director
|
| M. G. Lawler 2 |
Director
|
| J. C. Abbott 2 |
Member
|
| Sinead Gorman 2 |
Director
|
| E. L. Cheney 1 |
Member
|
| Jb Juery 1 |
Member
|
| Brian Peter Malnak 1 |
Director
|
| T. W. Schuessler 1 |
Director
Governing Person
|
| J. A. Leone 1 |
Director
Member
|
| M. S. Kersey 1 |
Director
Governing Person
|
| Rj Cleveland 1 |
Director
|
| Greg M. Guidry 1 |
Director
|
| S. Gorman 1 |
Director
Governing Person
|
| J. B. Juery |
Director
|
| G. M. Guidry |
Member
|
| S. Gorman |
Member
|
| Scott Kersey |
Director
|
| T. Schuesser |
Director
|
| Kersey Scott |
Director
|
| J. R. Uhl |
Member
|
| Ron H. John 1 |
Senior Vp
Governing Person
Senior Vice Presiden
|
| Joann M. Meyer |
Senior Vp
Senior Vice Presiden
|
| Barry J. Biggs |
Senior Vp
Senior Vice Presiden
|
| Robert C. Alberstadt |
Senior Vp
Senior Vice Presiden
|
| David C. Walker |
Senior Vp
Chief Information of
Senior Vice Presiden
|
| V. N. Schultz |
Senior Vp
Senior Vice Presiden
|
| W. D. Anderson 3 |
Vice President
|
| May Barton 2 |
Vice President
|
| D. G. McKay 1 |
Vice President
|
| George L. Basye 1 |
Vice President
|
| W. J. Dittman 1 |
Vice President
|
| G. L. Basye 1 |
Vice President
|
| R. S. Corby 1 |
Vice President
Governing Person
|
| R. M. Johnston 1 |
Vice President
|
| C. F. Ratliff 1 |
Vice President
|
| De Coppersmith 1 |
Vice President
|
| Alan E. Mueller |
Vice President
|
| D. E. Coppersmith |
Vice President
|
| Stephen J. Paul 91 |
Assistant Sec.
Assistant Secretary
|
| Zorana C. Lee 74 |
Tax Officer
|
| Linda L. Kelly 71 |
Tax Officer
|
| Glen L. Ford 58 |
Officer
|
| Paul H. Masters 56 |
Tax Off
Tax Officer
|
| Robert W. Swanson 32 |
Tax Off
Tax Officer
|
| Scott H. Nisson 1 |
Tax Off
Tax Officer
|
| R. A. Symm 1 |
Assistant Secretary
|
| A. N. Reed 1 |
Assistant Secretary
|
| S. H. Nisson 1 |
Tax Officer
|
| R. C. Alberstadt 1 |
Senior Vice Presiden
|
| B. D. Carnahan 1 |
Senior Vice Presiden
|
| R. H. John 1 |
Senior Vice Presiden
|
| Ta Bush 1 |
Senior Vice Presiden
|
| Bd Carnahan 1 |
Senior Vice Presiden
|
| An Reed 1 |
Assistant Secretary
|
| Ra Symm 1 |
Assistant Secretary
|
| John A. Schlosser |
Assistant Sec.
Assistant Secretary
|
| B. P. Malnak |
Governing Person
|
Showing 8 records out of 83
Companies for Aera Energy LLC
Aera Energy LLC lists four 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 |
|---|---|---|---|
| Green Gate Intermediate LLC |
Active
|
Member
|
|
| S O&Apos;Neill-Bouton |
Active
|
Senior Vice Presiden
|
|
| Jr Osterstock |
Inactive
|
Treasurer
|
|
| R L Broiles |
Inactive
|
Member
|
Other Companies for Aera Energy LLC
Aera Energy LLC is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Belridge Farms & Packing LLC |
Active
|
4
|
Member
|
| Newport Banning Ranch Limited Liability Company |
Active
|
1
|
Member
|
| Sjv Holding Leasing LLC |
Inactive
|
1
|
Managing Member
|
Known Addresses for Aera Energy LLC
910 Louisiana St
Houston, TX 77002
PO Box 2463
Houston, TX 77252
3030 Saturn St
Brea, CA 92821
10000 Ming Ave
Bakersfield, CA 93311
PO Box 11164
Bakersfield, CA 93389
25401 Highway 33
Fellows, CA 93224
PO Box 397
Fellows, CA 93224
3901 Midoil Rd
Fellows, CA 93224
29235 Highway 33
Maricopa, CA 93252
PHYSICAL ADDRESS N A
Bakersfield, CA 93389
Corporate Filings for Aera Energy LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 702598823 |
| Date Filed: | Tuesday, May 13, 1997 |
| Registered Agent | Prentice Hall Corporation System |
California Secretary of State
| Filing Type: | Domestic |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 199433210017 |
| Date Filed: | Monday, November 28, 1994 |
| Registered Agent | Corporation Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/13/1997 | Application For Certificate Of Authority | |
|
|
6/13/1997 | Articles Of Correction | |
|
|
6/19/1997 | Application For Amended Certificate Of Authority | |
|
|
10/2/1997 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) | |
|
|
2/19/2024 | Change of Registered Agent/Office |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
910 Louisiana St Houston, TX 77002
PO Box 2463 Houston, TX 77252
3030 Saturn St Brea, CA 92821
10000 Ming Ave Bakersfield, CA 93311
PO Box 11164 Bakersfield, CA 93389
25401 Highway 33 Fellows, CA 93224
PO Box 397 Fellows, CA 93224
3901 Midoil Rd Fellows, CA 93224
29235 Highway 33 Maricopa, CA 93252
PHYSICAL ADDRESS N A Bakersfield, CA 93389
Wiki
2
Corporate Records
