Baywa R.E. Wind, LLC
Active San Diego, CA
Baywa R.E. Wind, LLC Overview
Baywa R.E. Wind, LLC filed as a Foreign in the State of California on Monday, November 14, 2011 and is approximately fifteen years old, as recorded in documents filed with California 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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Baywa R.E. Wind, LLC
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Key People
Who own Baywa R.E. Wind, LLC
| Name | |
|---|---|
| Gordon Macdougall |
Director
CEO
|
| Florian Zerhusen 13 |
Member
Director
Governing Person
Officer
|
| Baywa Ag |
Member
|
Companies for Baywa R.E. Wind, LLC
Baywa R.E. Wind, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Wkn Ag, Inc. |
Inactive
|
Member
|
Other Companies for Baywa R.E. Wind, LLC
Baywa R.E. Wind, LLC is listed as an officer in eight other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Edom Hills Project 1, LLC |
Active
|
1
|
Member
|
| Strauss Wind, LLC |
Active
|
1
|
Member
|
| Brahms Wind Holdings, LLC |
Inactive
|
2
|
Member
|
| Beethoven Wind, LLC |
Inactive
|
1
|
Member
|
| Big Timber Wind, LLC |
Inactive
|
1
|
Member
|
| Coachella Wind, LLC |
Inactive
|
1
|
Member
|
| Anderson Wind Project, LLC |
Inactive
|
1
|
Member
|
| Amadeus Wind, LLC |
Inactive
|
2
|
Governing Person
|
Corporate Filings for Baywa R.E. Wind, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801559750 |
| Date Filed: | Wednesday, February 29, 2012 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201132310203 |
| Date Filed: | Monday, November 14, 2011 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/29/2012 | Application for Registration | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
2/26/2013 | Application for Amended Registration | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | 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) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
6/1/2023 | Application for Amended Registration | |
|
|
8/14/2023 | Change of Registered Agent/Office |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records