Calpine Corporation Overview
Calpine Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, September 10, 1996 and is approximately twenty-eight 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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Calpine Corporation
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Key People
Who own Calpine Corporation
Name | |
---|---|
John B. Hill 86 |
President
Director
Chief Executive Officer
NonPres
Chairman
CEO
Secretary
|
Andrew Novotny 24 |
President
Chief Operating Officer
Executive Vice Presi
Vice President
Senior Vice Presiden
Srvp Commercial Oper
|
W. Thaddeus Miller 47 |
Director
Chief Legal Officer
Executive Vice Presi
Secretary
Corporate Secretary
Dir-Chief Le
|
Miller A. Thaddeus 4 |
Director
Vice President
Executive Vice President
|
Hether B. Brown 9 |
Chief Administrative
Officer
Senior Vice Presiden
Secretary
Vice President
|
Kevin G. McMahon 1 |
Chief Compliance Off
Internal Audit
Senior Vice Presiden
Advisory Director
Srvp Internal Audit
|
Zamir Rauf 64 |
Chief Financial Officer
Executive Vice Presi
Executive Vice President
NonTreas
CFO
Treasurer
Director
Vice President
|
Jeffery Koshkin 24 |
Chief Accounting Off
Senior Vice Presiden
|
Katherine Piper 1 |
Officer
|
Shonnie Daniel 44 |
NonSec
Secretary
Vice President
Senior Vice Presiden
Assistant Secretary
Deputy Gc
|
Thaddeus W. Miller 10 |
NonDir
Director
Secretary
NonSec
|
Jack A. Fusco 81 |
Chairman
President
CEO
Director
Secretary
Chief Executive Officer
|
Frank Cassidy |
Chairman
|
Peter Cartwright 42 |
President
|
Thad Hill 35 |
President
Secretary
|
Norma F. Dunn 2 |
President
|
Robert P. May 29 |
CEO
Chief Executive Officer
|
Stacey Peterson 34 |
Treasurer
Vice President
|
Melissa A. Brown 2 |
Treasurer
Secretary
Vice President
|
Charles B. Clark 36 |
Secretary
Senior Vp
Vice President
Cheif Accountinag of
|
Eric Pryor 17 |
Secretary
Vice President
|
Michael Rogers 4 |
Director
Vice President
|
Heather Benjamin Brown 3 |
Director
Vice President
Chief Administrative
Senior Vice Presiden
|
Fusco A. Jack |
Director
|
Gregory L. Doody 18 |
Executive Vp
Vice President
Corporate Secretary
General Counsel
|
Scott McLaughlin 38 |
Vice President
Assistant Secretary
Managing Counsel
|
Todd Thornton 36 |
Vice President
Senior Vice Presiden
Srvp Origination and
|
Ronald C. Hall 25 |
Vice President
Vp Regional Operatio
|
John Adams 24 |
Vice President
|
Steve Pruett 23 |
Vice President
|
Jeff Woodall 22 |
Vice President
|
William Valagura 22 |
Vice President
Vp Engineering and C
|
David Plauck 18 |
Vice President
|
Caleb Stephenson 11 |
Vice President
Senior Vice Presiden
Srvp Wholesale Origi
|
Kaiser Malik 6 |
Vice President
Managing Counsel
|
Diana Woodman Hammett 5 |
Vice President
Advisory Director
Managing Counsel
|
Jennings Goodman 4 |
Vice President
|
Robert E. Hayes 4 |
Vice President
|
William Stokes 4 |
Vice President
|
Alexandre B. Makler 4 |
Vice President
Senior Vice Presiden
Srvp West Region
|
Heather Hazen 4 |
Vice President
|
Rick Colgan 4 |
Vice President
Vp Power Operations
|
Mike Del Casale 3 |
Vice President
Vp Regional Operatio
|
Tom Long 3 |
Vice President
Srvp Asset Performan
|
Rosemary Antonopoulos 3 |
Vice President
Assistant General Co
Assistant Gc
|
Champe Fisher 3 |
Vice President
Vp Development
|
William Ferguson 2 |
Vice President
Vp Regional Operatio
|
Phillip Porter 1 |
Vice President
Vp Compliance
|
Mauricio Del Valle 1 |
Vice President
Srvp Finance and Chi
|
Bill Whitlock 1 |
Vice President
Vp Development
|
John Arcuri 1 |
Vice President
|
Frank Hayden 1 |
Vice President
Vp Trading Complianc
|
Bryan Kimzey 1 |
Vice President
Investor Relations A
|
Shannie Daniel 1 |
Vice President
Assistant Secretary
|
Rob Parker 1 |
Vice President
Vp Regional Operatio
|
Kenneth A. Graves 1 |
Vice President
Controller
|
Annessa McKenzie |
Vice President
Chief Security Offic
Information Technolo
|
James Kluesener |
Vice President
Vp Regional Operatio
|
James Sandt |
Vice President
|
Denise Straka |
Vice President
Vp Insurance
|
Christopher Jones |
Vice President
|
Joel McKnight |
Vice President
Information Systems
|
Hether Hazen |
Vice President
|
David Rauf |
Vice President
|
Rick Pena |
Vice President
|
Wade Garney Griggs 32 |
Chief Compliance Off
Executive Vice Presi
Senior Vice Presiden
P of Retail
|
Charles M. Gates 27 |
Evp Power Operations
|
Sarah Novosel 3 |
Government Affairs
Managing
Senior Vice Presiden
Srvp Government Affa
|
Steven Schleimer 1 |
Government and Regul
Senior Vice Presiden
|
Andrew Novosel |
Chief Operating Officer
Executive Vice Presi
|
John Daily |
Vp Origination
|
Bonnie Schwartz |
Vp Environmental Hea
|
Todd W. Filsinger |
Commercial Operation
Interim Executive Vi
|
J. Rick Pena |
Srvp Mergers and Acq
|
James Henahan |
Vp Commercial Analyt
|
Tyler G. Reeder |
NonDir
|
Showing 8 records out of 76
Other Companies for Calpine Corporation
Calpine Corporation is listed as an officer in six other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Calpine Energy Services Gp, LLC |
Active
|
2013 |
24
|
Member
|
Calpine Russell, LLC |
Active
|
2020 |
1
|
Member
|
Calpine Development Company, LLC |
Active
|
2023 |
1
|
Governing Person
|
Calpine Rcec Holdings, LLC |
Inactive
|
2001 |
2
|
Member
|
Calpine Mexican Holdings, LLC |
Inactive
|
2017 |
3
|
Governing Person
|
Santa Rosa Energy Center, LLC |
Inactive
|
2007 |
1
|
Corporate Filings for Calpine Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F03000003409 |
Date Filed: | Wednesday, July 9, 2003 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 11177306 |
Date Filed: | Wednesday, September 18, 1996 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01248767 |
Date Filed: | Tuesday, June 5, 1984 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01978566 |
Date Filed: | Tuesday, September 10, 1996 |
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: | C19522-2000 |
Date Filed: | Wednesday, July 19, 2000 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/18/1996 | Application For Certificate Of Authority | ||
3/11/1999 | Change Of Registered Agent/Office | ||
8/19/1999 | Resignation Of Registered Agent | ||
9/27/1999 | Delivery Notice of Certified Mail | ||
11/15/1999 | Change Of Registered Agent/Office | ||
7/19/2000 | Foreign Qualification | ||
9/28/2000 | Change Of Registered Agent/Office | ||
4/16/2001 | Application For Amended Certificate Of Authority | ||
8/7/2001 | Reinstatement | REINSTATED-REVOKED 6-1-01 EJF | |
10/29/2001 | Change of Office by Registered Agent | ||
12/7/2001 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA | |
6/4/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/8/2003 | Annual List | ||
7/29/2003 | Change of Registered Agent/Office | ||
8/1/2003 | Registered Agent Change | NATIONAL REGISTERED AGENTS INC OF NV 1000 E WILLIAM ST #204 CARSON CITY NV 89701 DMM | |
12/31/2003 | Public Information Report (PIR) | ||
7/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
9/29/2005 | Annual List | ||
8/17/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/8/2007 | Change of Office by Registered Agent | ||
7/18/2007 | Annual List | ||
8/7/2008 | Annual List | 1FSC VIA REG MAIL 8/12/08 FAB | |
12/31/2008 | Public Information Report (PIR) | ||
4/2/2009 | Application for Amended Certificate of Authority | ||
7/1/2009 | Annual List | 09-10 | |
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
10/5/2010 | Annual List | 10-11 | |
12/31/2010 | Public Information Report (PIR) | ||
7/29/2011 | Annual List | 11-12 | |
7/23/2012 | Annual List | 12/13 | |
12/31/2012 | Public Information Report (PIR) | ||
7/19/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
7/29/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/6/2015 | Annual List | ||
7/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/13/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/8/2018 | Annual List | ||
10/2/2018 | Amended List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Calpine Corporation
Serial Number:
87144609
Drawing Code: 4000
|
|
Serial Number:
87144836
Drawing Code: 4000
|
|
Serial Number:
87144861
Drawing Code: 4000
|
|
Serial Number:
87144872
Drawing Code: 4000
|
|
Serial Number:
76195597
Drawing Code: 1000
|
|
Serial Number:
76195598
Drawing Code: 2000
|
|
Serial Number:
76195596
Drawing Code: 1000
|
|
Serial Number:
78566016
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Tuesday, October 8, 2024
Data last refreshed on Tuesday, October 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records