Ethosenergy Light Turbines, LLC Overview
Ethosenergy Light Turbines, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, March 23, 2005 and is approximately nineteen 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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Ethosenergy Light Turbines, LLC
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Key People
Who own Ethosenergy Light Turbines, LLC
Name | |
---|---|
Mike Fisher |
Chief Executive Officer
CEO
Member
|
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
|
Joel Youngblood 4 |
|
Stuart Broadley 1 |
Chairman
President
Director
|
Iain Murray 2 |
President
|
Scott Jessiman 2 |
President
Member
|
Kimmo Fulller |
President
Director
|
Kimmo Fuller |
President
Director
|
Kathy Davis |
Treasurer
|
Abby Yates 11 |
Secretary
|
Graham Dickie 1 |
Secretary
|
Graham Dickle |
Secretary
|
Mike Fischer |
Vice President
|
Bret Alan Centracco |
Vice President
|
Philip Jaeman |
Vice President
|
Philip Jasman |
Vice President
|
Lloyd Grier |
Vice President
|
David Murphy |
Vice President
|
Martin McIntyre 60 |
Assistant Sec.
Assistant Secretary
|
Arthur M. Nathan 46 |
Assistant Sec.
Assistant Secretary
|
Glen Walloch 42 |
Assistant Sec.
Assistant Secretary
|
Lorraine Sproule 18 |
Assistant Sec.
|
Mark Dobler 12 |
Chief Executive Officer
|
George Gaudette 8 |
Senior Vice Presiden
|
Steve Kaczmarek 8 |
Assistant Secretary
|
Showing 8 records out of 31
Companies for Ethosenergy Light Turbines, LLC
Ethosenergy Light Turbines, 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
|
Member
|
Wood Group Gas Turbine Services Holdings |
Inactive
|
Known Addresses for Ethosenergy Light Turbines, LLC
Corporate Filings for Ethosenergy Light Turbines, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800470450 |
Date Filed: | Wednesday, March 23, 2005 |
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: | Louisiana |
State ID: | 02423568 |
Date Filed: | Monday, July 15, 2002 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Louisiana |
State ID: | 201415510146 |
Date Filed: | Monday, June 2, 2014 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M14000009022 |
Date Filed: | Tuesday, December 16, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Louisiana |
County: | Onondaga |
State ID: | 3288124 |
Date Filed: | Friday, December 2, 2005 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/23/2005 | Application for Certificate of Authority | ||
12/2/2005 | Name History/Actual | Wood Group Light Industrial Turbines (USA), Inc. | |
12/2/2005 | Name History/Actual | Wood Group Light Industrial Turbines (USA), Inc. | |
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) | ||
12/31/2012 | Public Information Report (PIR) | ||
2/19/2013 | Application for Amended Registration | ||
2/20/2013 | Name History/Actual | Wood Group Oil Gas & Industrial Services, Inc. | |
2/20/2013 | Name History/Actual | Wood Group Oil Gas & Industrial Services, Inc. | |
6/3/2014 | Amendment to Registration - Conversion or Merger | ||
6/6/2014 | Application for Amended Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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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6
Known Addresses
2800 North Loop W Houston, TX 77092
6225 W Sam Houston Pkwy N Houston, TX 77041
6225A W Sam Houseton Pkwy N Houston, TX 77041
6225 S Sam Houston Pkwy W Houston, TX 77085
6225A W San Houston Pkwy N Houston, TX 77041
BROOKHOLLOW CENTRAL I Houston, TX 77041
These addresses are known to be associated with Ethosenergy Light Turbines, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records