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Calpine Energy Solutions, LLC

Active San Diego, CA

(877)273-6772
  • Overview
  • 32
    Key People
  • 10
    Locations
  • 4
    Filings
  • Contribute
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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-three 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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Key People

Who own Calpine Energy Solutions, LLC

Name
James M. Wood 3
~ Background Report ~
President
CEO
Chief Executive Officer
Member
John B. Hill 78
~ Background Report ~
President
Director
W. Thaddeus Miller 47
~ Background Report ~
President
Zamir Rauf 61
~ Background Report ~
CFO
Chief Financial Officer
W. Thaddeus Miller 8
~ Background Report ~
Director
Chief Legal Officer
Corporate Secretary
Christine Cantor 2
~ Background Report ~
CEO
Bryan T. Keogh 5
~ Background Report ~
CFO
Treasurer
Joseph P. Limone 9
~ Background Report ~
Secretary
Michael A. Goldstein 8
~ Background Report ~
Secretary
Anthony Burzi 4
~ Background Report ~
Secretary
Jeffrey A. Huber 1
~ Background Report ~
Member
Vice President
Controller
William B. Goddard
~ Background Report ~
Member
Vice President
Stacey Peterson 34
~ Background Report ~
Vice President
Wade Garney Griggs 32
~ Background Report ~
Vice President
Michael E. Ray 30
~ Background Report ~
Vice President
Debra Urman-Botkin 29
~ Background Report ~
Vice President
Andrew Novotny 17
~ Background Report ~
Vice President
Terry Palmer 17
~ Background Report ~
Vice President
Caleb Stephenson 11
~ Background Report ~
Vice President
Ram Patel 7
~ Background Report ~
Vice President
Kaiser Malik 6
~ Background Report ~
Vice President
Assistant Secretary
Jeff Koshkin 5
~ Background Report ~
Vice President
Drake A. Welch 2
~ Background Report ~
Vice President
Sean Fallmer 2
~ Background Report ~
Vice President
Peter Yuen 1
~ Background Report ~
Vice President
V.P
Robert Mark Ruggles 1
~ Background Report ~
Vice President
Regional Pricing
Supply Ercot
Doug Johnson 1
~ Background Report ~
Vice President
Regional Pricing Sup
Gayle A. McCutchan 1
~ Background Report ~
Vice President
Commodity Sales
Drake A. Wetch
~ Background Report ~
Vice President
Customer Care
Gayle A. McCutchen
~ Background Report ~
Vice President
Randall L. Clark 55
~ Background Report ~
Assistant Sec.
Mara E. Kent 6
~ Background Report ~
Assistant Sec.
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Showing 8 records out of 32

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 Role
Calpine Energy Services Holdco II, LLC
Active
Member
Noble Americas Gas & Power Corp.
Inactive
2010
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 Role
Calpine Receivables, LLC
Active
2013
19
Member

Known Addresses for Calpine Energy Solutions, LLC

3003 Oak Rd Walnut Creek, CA 94597 2500 Citywest Blvd Houston, TX 77042 401 W A St San Diego, CA 92101 101 Ash St San Diego, CA 92101 107 Elm St Stamford, CT 06902 4 Stamford Plaza 107 Elm St Stamford, CT 06902 107 Elm St 4 Stamford Plz Stamford, CT 06902 717 Texas St Houston, TX 77002 4160 Dublin Blvd Dublin, CA 94568 107 Elm Street 4 Stamford Plz Stamford, CT 06902

Corporate Filings for Calpine Energy Solutions, LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M15000001926
Date Filed: Friday, March 13, 2015

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.

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)
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Sources

Texas Secretary of State
Data last refreshed on Friday, January 27, 2023
Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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10 Known Addresses
3003 Oak Rd Walnut Creek, CA 94597 2500 Citywest Blvd Houston, TX 77042 401 W A St San Diego, CA 92101 101 Ash St San Diego, CA 92101 107 Elm St Stamford, CT 06902 4 Stamford Plaza 107 Elm St Stamford, CT 06902 107 Elm St 4 Stamford Plz Stamford, CT 06902 717 Texas St Houston, TX 77002 4160 Dublin Blvd Dublin, CA 94568 107 Elm Street 4 Stamford Plz Stamford, CT 06902
These addresses are known to be associated with Calpine Energy Solutions, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Edit this profile
4 Corporate Records
FL 2015 Foreign Limited Liability TX 2000 Foreign Limited Liability Company (LLC) CA 2006 Domestic NV 2007 Foreign Limited-Liability Company
Sources
Texas Secretary of State Florida Department of State California Secretary of State Nevada Secretary of State
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