Calpine Energy Solutions, LLC
Active San Diego, CA
Calpine Energy Solutions, LLC Overview
Calpine Energy Solutions, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, August 1, 2000 and is approximately twenty-five years old, according to public records 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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Calpine Energy Solutions, LLC
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Key People
Who own Calpine Energy Solutions, LLC
| Name | |
|---|---|
| James M. Wood 3 |
President
Chief Executive Officer
CEO
Member
|
| Sean Fallmer 2 |
President
Vice President
|
| Zamir Rauf 64 |
CFO
Chief Financial Officer
|
| W. Thaddeus Miller 15 |
Director
Chief Legal Officer
Corporate Secretary
|
| John B. Hill 86 |
Director
President
|
| Andrew Novotny 24 |
Director
Vice President
|
| Drake A. Welch 2 |
Vice President
|
| Jeffrey A. Huber 2 |
Vice President
|
| W. Thaddeus Miller 47 |
President
|
| Christine Cantor 2 |
CEO
|
| Bryan T. Keogh 5 |
CFO
Treasurer
|
| Thaddeus W. Miller 10 |
Director
|
| Joseph P. Limone 9 |
Secretary
|
| Michael A. Goldstein 8 |
Secretary
|
| Anthony Burzi 4 |
Secretary
|
| Jeffrey A. Huber 1 |
Member
Vice President
Controller
|
| William B. Goddard |
Member
Vice President
|
| Stacey Peterson 34 |
Vice President
|
| Wade Garney Griggs 32 |
Vice President
|
| Michael E. Ray 30 |
Vice President
|
| Debra Urman-Botkin 29 |
Vice President
|
| Terry Palmer 17 |
Vice President
|
| Caleb Stephenson 11 |
Vice President
|
| Bryan Kimzey 8 |
Vice President
|
| Ram Patel 7 |
Vice President
|
| Jeff Koshkin 6 |
Vice President
|
| Kaiser Malik 6 |
Vice President
Assistant Secretary
|
| Robert Mark Ruggles 1 |
Vice President
Regional Pricing
Supply Ercot
|
| Doug Johnson 1 |
Vice President
Regional Pricing Sup
|
| Peter Yuen 1 |
Vice President
V.P
|
| Gayle A. McCutchan 1 |
Vice President
Commodity Sales
|
| Drake A. Wetch |
Vice President
Customer Care
|
| Gayle A. McCutchen |
Vice President
|
| Randall L. Clark 55 |
Assistant Sec.
|
| Mara E. Kent 6 |
Assistant Sec.
|
Showing 8 records out of 35
Companies for Calpine Energy Solutions, LLC
Calpine Energy 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 |
|---|---|---|---|
| Calpine Energy Services Holdco II, LLC |
Active
|
Member
|
|
| Noble Americas Gas & Power Corp. |
Inactive
|
3
|
Managing Member
|
Other Companies for Calpine Energy Solutions, LLC
Calpine Energy Solutions, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Calpine Receivables, LLC |
Active
|
20
|
Member
|
Corporate Filings for Calpine Energy Solutions, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 13374806 |
| Date Filed: | Tuesday, August 1, 2000 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Domestic |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 200630510032 |
| Date Filed: | Tuesday, October 31, 2006 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | E0162172007-5 |
| Date Filed: | Thursday, March 8, 2007 |
| Registered Agent | Csc Services of Nevada, Inc. |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M15000001926 |
| Date Filed: | Friday, March 13, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/1/2000 | Application For Certificate Of Authority | |
|
|
9/17/2002 | Change of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
3/8/2007 | Application for Foreign Registration | |
|
|
3/8/2007 | Convert In | |
|
|
3/8/2007 | Miscellaneous | |
|
|
3/9/2007 | Amendment to Registration - Conversion or Merger | |
|
|
3/9/2007 | Early Election to Adopt Code | |
|
|
5/23/2007 | Certificate of Correction | |
|
|
5/23/2007 | Correction | |
|
|
5/24/2007 | Initial List | |
|
|
9/27/2007 | Change of Name or Address by Registered Agent | |
|
|
2/27/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
2/18/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
3/15/2010 | Annual List | |
|
|
11/1/2010 | Application for Amended Registration | |
|
|
11/5/2010 | Amendment | |
|
|
11/23/2010 | Registered Agent Change | |
|
|
12/1/2010 | Change of Registered Agent/Office | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
3/3/2011 | Annual List | |
|
|
3/8/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/28/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
3/25/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
3/29/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
3/25/2016 | Annual List | |
|
|
12/1/2016 | Application for Amended Registration | |
|
|
12/1/2016 | Amendment | |
|
|
12/12/2016 | Amended List | |
|
|
12/16/2016 | Application for Amended Registration | |
|
|
3/7/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
3/27/2018 | Annual List | |
|
|
3/14/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | 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
Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Wiki
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Corporate Records