Sunpower Corporation, Systems

Active San Jose, CA

Sunpower Corporation, Systems Overview

Sunpower Corporation, Systems filed as a Foreign Corporation in the State of Nevada on Friday, January 12, 2007 and is approximately nineteen years old, as recorded in documents filed with Nevada 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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Name
Jennifer Pearce ~ Background Report ~	President Chief Executive Officer President / CEO
Sam Lee ~ Background Report ~	Treasurer Director Chief Financial Officer
Chris Gallu ~ Background Report ~	Director Secretary Asecretary
Norm Taffe 4 ~ Background Report ~	President
Nam Nguyen 2 ~ Background Report ~	Chief Executive Officer NonDir NonPres President Director
Shawn Fitzgerald 1 ~ Background Report ~	NonDir NonTreas CFO Director
Kenneth Mahaffey 7 ~ Background Report ~	NonSec Secretary Assistant Secretary
Neil Delucenay 1 ~ Background Report ~	NonSec
Thomas L. Dinwoodie 1 ~ Background Report ~	Founder Cto
Howard Wenger 7 ~ Background Report ~	President CEO Chief Executive Officer Director Secretary Vice President Executive Vice Presi
Thomas Werner 4 ~ Background Report ~	President CEO Director Director Chief Executive Officer
Daniel S. Shugar ~ Background Report ~	President
Guthrie Dundas 2 ~ Background Report ~	CEO Director Vp
Charles Boynton 5 ~ Background Report ~	CFO Treasurer Director
Dennis Arriola 3 ~ Background Report ~	CFO Director Chief Financial Officer
Christopher Jaap 3 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Ada Kwan 3 ~ Background Report ~	Treasurer
Laurent Kettenmeyer 2 ~ Background Report ~	Treasurer
Navneet Govil 2 ~ Background Report ~	Treasurer Vice President
Jay Peir ~ Background Report ~	Treasurer Secretary Vice President
Michael Armsby ~ Background Report ~	Treasurer Vice President
David Zelkind ~ Background Report ~	Treasurer Secretary
Govil Navneet ~ Background Report ~	Treasurer Vice President
Fitzgerald Shawn ~ Background Report ~	Treasurer
Bruce Ledesma 2 ~ Background Report ~	Secretary General Counsel
Regan Macpherson 2 ~ Background Report ~	Secretary
Emmanuel Hernandez 1 ~ Background Report ~	Director
Paul Caudill ~ Background Report ~	Secretary Vice President Senior Vice Presiden
Kenneth Mahaffery ~ Background Report ~	Secretary
Derek Kuzak ~ Background Report ~	Director
Elizabeth McKone 3 ~ Background Report ~	Vice President
David McIlhenny 1 ~ Background Report ~	Vice President
Eric Potts 1 ~ Background Report ~	Vp
Douglas Richards 1 ~ Background Report ~	Vice President Vp
Bill Kelly ~ Background Report ~	Vice President
Jean Wilson ~ Background Report ~	Vice President
Harland Irvin ~ Background Report ~	Vice President
Lawrence Conrad ~ Background Report ~	Vice President
Mark Bronez ~ Background Report ~	Vice President
David McIlhennny ~ Background Report ~	Vp
Garrett Boilard ~ Background Report ~	Vp
Brian Risi ~ Background Report ~	Vp
Stephen Adelson ~ Background Report ~	Vice President Vp
Brad Harbidge ~ Background Report ~	Vice President
Terry Oswald ~ Background Report ~	Vice President
Martin D. Debono ~ Background Report ~	Vice President
Marty T. Neese 4 ~ Background Report ~	Chief Operating Officer COO
Douglas J. Richards 3 ~ Background Report ~	Executive Vice Presi
Wendy Bozzolasco 1 ~ Background Report ~	Asecretary
Lucas Dickerson ~ Background Report ~
Donald Garland ~ Background Report ~	AVP
Cindy Burda ~ Background Report ~	Asecretary
Neil De Lucenay ~ Background Report ~	Asecretary
Pamela Terrazas ~ Background Report ~	Asecretary
Ryan Franzo ~ Background Report ~	AVP
Charles D. Boyton ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 56

Other Companies for Sunpower Corporation, Systems

Sunpower Corporation, Systems is listed as an officer in forty-nine other companies.

Name	Status	Incorporated	Key People	Role
Sunpower Capital, LLC	Active	2012	5	Member
Solar Star California IV, LLC	Active	2008	1	Member
Solar Star California I, LLC	Active	2008	1	Member
Swingletree Operations, LLC	Active	2009	1	Member
Solar Star Texas I, LLC	Active	2011	1	Member
Solar Star Texas III, LLC	Active	2011	1	Member
Spwr Galaxy Holdco 2007 LLC	Active	2019	1	Member
Solar Star Rancho Cwd I, LLC	Active	2007	1	Member
Gridvault Dr1, LLC	Active	2020	1	Member
Totalenergies Distributed Generation Usa, LLC	Active	2022	1	Governing Person
Solar Star Texas V, LLC	Active	2011	1	Governing Person
Solar Star Texas VI, LLC	Active	2011	1	Governing Person
Solar Star Texas VII, LLC	Active	2011	1	Governing Person
Solar Star Texas VIII, LLC	Active	2011	1	Governing Person
Solar Star Texas IX, LLC	Active	2011	1	Governing Person
Boulder Solar Power, LLC	Inactive	2015	1	Manager
Solar Star Texas IV, LLC	Inactive	2011	6	Member
Solar Star Texas II, LLC	Inactive	2011	6	Member
Tilt Solar LLC	Inactive	2007	3	Member
Solar Star California Xlix, LLC	Inactive	2012	1	Member
Solar Star California Xxviii, LLC	Inactive	2013	1	Member
Spwr Lease Co I, LLC	Inactive	2013	1	Member
Solar Star California Xxix, LLC	Inactive	2013	1	Member
High Plains Ranch I, LLC	Inactive	2007	1	Member
Solar Star Tm I, LLC	Inactive	2008	1	Member
Solar Star Blythe Mesa I, LLC	Inactive	2012	1	Member
Solar Star Oceanside, LLC	Inactive	2012	1	Member
Solar Star Yc, LLC	Inactive	2010	1	Member
Sunpower Residential I, LLC	Inactive	2009	1	Member
Solar Star California XVIII, LLC	Inactive	2010	1	Member
Solar Star California XX, LLC	Inactive	2010	1	Member
Solar Star California XIX, LLC	Inactive	2010	1	Member
Solar Star California Xxii, LLC	Inactive	2011	1	Member
Solar Star California Xxiv, LLC	Inactive	2011	1	Member
Solar Star California Xxv, LLC	Inactive	2011	1	Member
Solar Star California Xxvi, LLC	Inactive	2011	1	Member
Solar Star California XII, LLC	Inactive	2008	1	Member
Solar Star XI, LLC	Inactive	2008	1	Member
Solar Star California X, LLC	Inactive	2008	1	Member
Parrey, LLC	Inactive	2008	1	Member
Sssa, LLC	Inactive	2008	1	Member
Solar Star California XIII, LLC	Inactive	2008	1	Member
Whirlwind Solar Star, LLC	Inactive	2008	1	Member
Sunpower Access I, LLC	Inactive	2009	1	Member
Solar Star California Xxxi, LLC	Inactive	2014	1	Member
Solar Star California Xxxii, LLC	Inactive	2014	1	Member
Solaire Generation, LLC	Inactive	2015	1	Member
Plano Parent I, LLC	Inactive	2016	1	Governing Person
Pgc Plano I, LLC	Inactive	2016	1	Governing Person

Showing 8 records out of 49

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F07000000254
Date Filed:	Tuesday, January 16, 2007

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801021780
Date Filed:	Tuesday, August 26, 2008

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02944405
Date Filed:	Friday, January 26, 2007

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0021902007-4
Date Filed:	Friday, January 12, 2007
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	3462208
Date Filed:	Tuesday, January 16, 2007
Registered Agent	United Agent Group Inc.
DOS Process	C/O United Agent Group Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/12/2007	Foreign Qualification	Initial Stock Value: Par Value Shares: 100 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.10
1/12/2007	Miscellaneous	DELAWARE CERTIFICATE OF EXISTENCE
1/12/2007	Modified Name Resolution
1/16/2007	Name History/Actual	Powerlight Corporation
1/16/2007	Name History/Fictitious	Delaware Powerlight
1/31/2007	Surrender of Modified Name
4/19/2007	Initial List
6/22/2007	Amendment
6/26/2007	Name History/Actual	Sunpower Corporation, Systems
2/6/2008	Annual List
8/26/2008	Application for Registration
8/26/2008	Certificate of Assumed Business Name
9/16/2008	Registered Agent Change
1/30/2009	Annual List
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
1/26/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
4/1/2011	Annual List
12/19/2011	Application for Amended Registration
1/13/2012	Annual List
12/4/2012	Annual List
10/16/2013	Amended List
10/18/2013	Amended List	13-14
12/2/2013	Change of Name or Address by Registered Agent
1/23/2014	Annual List
12/31/2014	Public Information Report (PIR)
1/13/2015	Annual List
9/8/2015	Amended List
12/23/2015	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
1/3/2017	Annual List
12/19/2017	Annual List
2/7/2018	Registered Agent Change
2/12/2018	Change of Registered Agent/Office
11/2/2018	Annual List
12/4/2018	Amended List
7/15/2019	Change of Name or Address by Registered Agent
12/31/2019	Public Information Report (PIR)
12/29/2020	Change of Registered Agent/Office
12/31/2021	Public Information Report (PIR)
8/23/2023	Application for Amended Registration
1/12/2024	Application for Amended Registration