Duke Energy North America, LLC Overview
Duke Energy North America, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, February 5, 1999 and is approximately twenty-five years old, as recorded in documents filed with Texas 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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Duke Energy North America, LLC
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Key People
Who own Duke Energy North America, LLC
Name | |
---|---|
Karl W. Newlin 55 |
Manager
Director
President and Treasu
President
Treasurer
|
Michael A. Switzer 2 |
Manager
|
Peter E. Toomey 2 |
Manager
Director
|
David S. Maltz 72 |
Secretary
Director
|
Michael S. Hendershott 52 |
Assistant Treasurer
Director
|
Cynthia S. Lee 42 |
CFO and Controller
|
Cassandra M. Springer 42 |
Asst. Secr
|
Kenna C. Jordan 41 |
Asst. Secr
|
T. Cooper Monroe 28 |
Vice President, Tax
|
Christopher R. Bauer 47 |
Asst. Trea
|
David J. Hatcher 12 |
President
Manager
Director
|
James D. Duncan 9 |
President
Director
|
John R. Heffernan 5 |
President
Manager
Director
|
Steven K. Young 42 |
Manager
Director
|
Richard Bates 9 |
Manager
|
Robert B. Evans 8 |
Manager
|
Richard K. McGee 7 |
Manager
|
Stephen Gerard De May 83 |
Treasurer
Svp
Svp-Tax
Tax
|
Nancy M. Wright 57 |
Director
Assistant Secretary
|
John L. Sullivan 31 |
Director
Assistant Treasurer
|
Thomas Cooper Monroe 31 |
Director
Vice President
Vp, Tax
|
Dwight L. Jacobs 31 |
Director
Controller
Chief Accounting Off
|
Kodwo Ghartey-Tagoe 6 |
Secretary
Vice President
General Counsel
|
Christy J. Walker 1 |
Director
Ac
Assistant Controller
|
Keith G. Butler 40 |
Vice President
Tax
Vp-Tax
|
David L. Doss 3 |
Vice President
Chief Fina
Chief Financial Officer
|
Lisa M. Bellucci 2 |
Vice President
Chief Financial Officer
|
Brian D. Savoy 26 |
Controller
Chief Accounting Off
|
William E. Currens 25 |
Controller
Chief Accounting Off
|
Richard G. Beach 39 |
Assistant
Assistant Sec.
Assistant Secretary
|
Kris C. Duffy 31 |
Assistant Treasurer
|
M. Allen Carrick 21 |
Assistant Secretary
Assistant Treas.
Assistant Treasurer
|
Teresa M. O'Neill 15 |
Assistant Sec.
Assistant Secretary
|
Greer E. Mendelow 5 |
Assistant Sec.
|
Patricia C. Smith 2 |
Assistant Secretary
|
S. Michael Covington |
Chief Financial Officer
|
Showing 8 records out of 36
Other Companies for Duke Energy North America, LLC
Duke Energy North America, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dena Asset Partners, L.P. |
Inactive
|
2002 |
1
|
General Partner
|
Known Addresses for Duke Energy North America, LLC
Corporate Filings for Duke Energy North America, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M99000000126 |
Date Filed: | Friday, January 29, 1999 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 704684323 |
Date Filed: | Friday, February 5, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC9645-2004 |
Date Filed: | Wednesday, May 5, 2004 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/5/1999 | Application For Certificate Of Authority | ||
2/5/1999 | Assumed Name Certificate | ||
7/21/1999 | Application For Amended Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
5/5/2004 | Application for Foreign Registration | ||
6/7/2004 | Initial List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/28/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
4/4/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
5/24/2007 | Annual List | ||
4/1/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/3/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
1/20/2010 | Amended List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/7/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/7/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
4/16/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/27/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/4/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/13/2015 | Amended List | ||
3/30/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/3/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/29/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/19/2018 | Annual List | ||
4/24/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
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3
Known Addresses
5400 Westheimer Ct Houston, TX 77056
ATTN: STATE/LOCAL TAX DEPT Houston, TX 77251
550 S Tryon St Charlotte, NC 28202
These addresses are known to be associated with Duke Energy North America, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records