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Calpine Construction Management Company, Inc.
Active San Jose, CA
Calpine Construction Management Company, Inc. Overview
Calpine Construction Management Company, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, October 3, 2000 and is approximately twenty-five 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.
Key People
Who own Calpine Construction Management Company, Inc.
Name | |
---|---|
Hether B. Brown 9 |
President
Vice President
NonPres
|
Woodman Hammett And Diana |
Chief Executive Officer
|
Diana Woodman Hammett 5 |
Director
Vice President
NonDir
Vp
|
Kurt Seel 2 |
Treasurer
Secretary
NonSec
Assistant Sec.
Assistant Secretary
|
Rick Colgan 4 |
Vice President
NonTreas
|
Rosemary Antonopoulos 3 |
Vice President
|
John B. Hill 86 |
President
|
Greg McAuley 3 |
President
Treasurer
Vice President
NonTreas
|
Shonnie Daniel 44 |
CEO
Director
Secretary
|
Diana Woodman Hammett and |
CEO
|
Charles B. Clark 36 |
Director
Chief Financial Officer
|
Nancy Murray 9 |
Secretary
|
Andre K. Walker 6 |
Director
Vice President
|
Shonnie Daniels 1 |
Director
|
C. O Calpine Corpora Tion Sh Daniel |
Director
|
Ronald C. Hall 25 |
Vice President
|
Eric Pryor 17 |
Vice President
|
Mike Del Casale 3 |
Vice President
|
Tom Long 3 |
Vice President
|
Gerald Murray 2 |
Vice President
|
Nick Gaglia 1 |
Vice President
|
Mick Gaglia |
Vice President
|
Rick Thomas |
Vice President
|
Rick D. Colgen |
Vice President
|
Mike Del Casala |
Vice President
|
William Valagure |
Vice President
|
Don Neal |
Vice President
|
Companies for Calpine Construction Management Company, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C/O Calpine Corporation Hether Benjamin-Brown |
Inactive
|
President
|
||
C/O Calpine Corporation Shonnie Daniel |
Inactive
|
Secretary
|
Corporate Filings for Calpine Construction Management Company, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F01000002124 |
Date Filed: | Friday, April 20, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 13666206 |
Date Filed: | Wednesday, January 24, 2001 |
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: | 02264354 |
Date Filed: | Tuesday, October 3, 2000 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C550-2002 |
Date Filed: | Thursday, January 10, 2002 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 3066906 |
Date Filed: | Wednesday, June 16, 2004 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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1/24/2001 | Application For Certificate Of Authority | |
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10/29/2001 | Change of Office by Registered Agent | |
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1/10/2002 | Foreign Qualification | |
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5/16/2002 | Annual List | |
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12/30/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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7/29/2003 | Change of Registered Agent/Office | |
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8/1/2003 | Registered Agent Change | NATIONAL REGISTERED AGENTS INC OF NV 1000 E WILLIAM ST #204 CARSON CITY NV 89701 DMM |
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12/31/2003 | Public Information Report (PIR) | |
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2/6/2004 | Annual List | |
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6/16/2004 | Name History/Actual | Calpine Construction Management Company, Inc. |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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1/6/2005 | Annual List | List of Officers for 2005 to 2006 |
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3/29/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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1/8/2007 | Change of Office by Registered Agent | |
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4/6/2007 | Annual List | |
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2/4/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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4/1/2009 | Application for Amended Certificate of Authority | |
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4/6/2009 | Annual List | 09-2010 |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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2/19/2010 | Annual List | JAN 10-11 NO BIZ YET |
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12/31/2010 | Public Information Report (PIR) | |
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2/8/2011 | Annual List | |
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1/23/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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1/18/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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1/28/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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1/15/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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1/26/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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1/26/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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1/31/2018 | Annual List | |
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1/14/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
Sources

Data last refreshed on Friday, January 10, 2025

Data last refreshed on Saturday, March 2, 2024

Data last refreshed on Wednesday, May 8, 2019

Data last refreshed on Monday, April 4, 2022

Data last refreshed on Saturday, October 12, 2024
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