Sempra Lng Holding Company
Active San Diego, CA
Sempra Lng Holding Company Overview
Sempra Lng Holding Company filed as a Foreign Business Corporation in the State of New York on Friday, February 14, 2003 and is approximately twenty years old, according to public records filed with New York Department 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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Sempra Lng Holding Company
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Key People
Who own Sempra Lng Holding Company
| Name | |
|---|---|
| Justin Christopher Bird 25 |
President
CEO
Director
Secretary
Governing Person
|
| Lisa Glatch 7 |
President
COO
|
| Faisel H. Khan 5 |
CEO
Sr. Vp
|
| Octavio M C Simoes 8 |
Chief Executive Officer
President
CEO
Director
Vice President
Governing Person
|
| Bruce E. Macneil 19 |
Treasurer
Vice President
|
| Jennifer F. Jett 28 |
Secretary
Assistant Sec.
Assistant Secretary
|
| Trevor I. Mihalik 13 |
Director
|
| Juancho E. Eekhout 4 |
Vice President
|
| Dyan Z. Wold 7 |
Controller
|
| Randall L. Clark 55 |
Chief Hr
Admin Officer
Secretary
Assistant Sec.
Governing Person
|
| John Sowers 21 |
Chief Compliance Off
Svp Ops
|
| Martin S. Hupka 9 |
Chief Commercial Off
Gc
|
| Michael E. Ray 30 |
Vice President, Tax
Vice President
Assistant Treas.
Governing Person
Tax
|
| Debra Urman-Botkin 29 |
Vice President, Tax
Vice President
Governing Person
Tax
|
| Jim Asay 21 |
Vice President, Tax
Vice President
Governing Person
Tax
|
| Amy Hui-Lin Chiu 10 |
Chief Development of
Vice President
Governing Person
Asset Management
|
| Glen Donovan 26 |
Vice President-Finan
|
| April R. Robinson 13 |
Assistant Secretary
|
| Emily Shults 7 |
Chief Marketing Officer
|
| Roberto Garcia 6 |
Assistant Controller
|
| Michael R. Vandermate 5 |
VP, ENGINEERING &
|
| Mark A. Snell 25 |
Chairman
Director
|
| George S. Liparidis 16 |
Chairman
Director
|
| Darcel L. Hulse 15 |
Chairman
President
Director
|
| Joseph A. Householder 27 |
President
Director
|
| Octavio Mc Simoes 7 |
President
|
| Carlos Ruiz Sacristan 1 |
President
|
| Charles A. McMonagle 32 |
CFO
Senior Vice Presiden
|
| Kathryn J. Collier 23 |
Treasurer
Governing Person
|
| Catherine C. Lee 15 |
Secretary
|
| E. Scott Chrisman 6 |
Director
Vice President
Commercial
Development
Governing Person
|
| Eric Scott Chrisman 1 |
Director
Vice President
|
| Jayade H. Chaudhri |
Director
|
| Joel D. Dumas 18 |
Vice President
Governing Person
Tax
|
| Terry Palmer 17 |
Vice President
|
| Randall G. Rose 17 |
Vice President
Governing Person
Tax
|
| Dale R. Kelly-Cochrane 6 |
Vice President
|
| William B. Keller 5 |
Vice President
|
| Ryan D. O Neal 5 |
Vice President
Governing Person
Midstream
|
| David M. Cobb 4 |
Vice President
Governing Person
|
| Michael J. Sliwowski 4 |
Vice President
Governing Person
|
| Farid S. Bogani 3 |
Vice President
Construction
Engineering
Governing Person
|
| Michael J. Slimorski |
Vice President
|
| Mark W. Nelson |
Vice President
|
| Luis Eduardo Pawluscek |
Vice President
Asset Development
|
| John Dill 6 |
Controller
Governing Person
|
| Kari E. McCulloch 20 |
Assistant Secretary
|
| Kathleen Corbin Teora 20 |
Assistant Secretary
|
| Nadia A. Patino 13 |
Assistant Secretary
|
| Luis Eduardo Pawluszek 8 |
Governing Person
|
| Octavia M C Simoes |
Governing Person
|
Showing 8 records out of 51
Other Companies for Sempra Lng Holding Company
Sempra Lng Holding Company is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Port Arthur Lng Holdings, LLC |
Inactive
|
29
|
Managing Member
|
Known Addresses for Sempra Lng Holding Company
Corporate Filings for Sempra Lng Holding Company
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800370736 |
| Date Filed: | Wednesday, July 28, 2004 |
| 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: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02724741 |
| Date Filed: | Tuesday, March 1, 2005 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Schenectady |
| State ID: | 2870493 |
| Date Filed: | Friday, February 14, 2003 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/14/2003 | Name History/Actual | Sempra Lng Corp. |
|
|
3/20/2003 | Name History/Actual | Sempra Energy Lng Corp. |
|
7/28/2004 | Application for Certificate of Authority | |
|
|
1/7/2005 | Application for Amended Certificate of Authority | |
|
|
2/10/2005 | Name History/Actual | Sempra Lng |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
9/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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3/28/2012 | Change of Name or Address by Registered Agent | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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3/15/2013 | Change of Name or Address by Registered Agent | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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8/19/2014 | Change of Registered Agent/Office | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
4/2/2019 | Application for Amended Registration | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, February 4, 2023
Data last refreshed on Saturday, February 4, 2023
New York Department of State
Data last refreshed on Thursday, January 26, 2023
Data last refreshed on Thursday, January 26, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
Wiki
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Corporate Records
