Sunpower Corporation, Systems

Active San Jose, CA

(510)540-0550

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 seventeen 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 Rancho Cwd I, LLC	Active	2007	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
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 Xxxi, LLC	Inactive	2014	1	Member
Solar Star California Xxxii, LLC	Inactive	2014	1	Member
Solaire Generation, LLC	Inactive	2015	1	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
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 Yc, LLC	Inactive	2010	1	Member
Solar Star Blythe Mesa I, LLC	Inactive	2012	1	Member
Solar Star Oceanside, LLC	Inactive	2012	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

3939 N 1st St San Jose, CA 95134 1414 Harbour Way S Richmond, CA 94804 880 Harbour Way S Richmond, CA 94804 51 Rio Robles San Jose, CA 95134 77 Rio Robles San Jose, CA 95134 77 Rio Robles C O Sunpower Corporation San Jose, CA 95134

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

Trademarks for Sunpower Corporation, Systems

Powerlight

Serial Number: 78046748

Drawing Code: 1000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Sunpower Corporation, Systems

Active San Jose, CA

(510)540-0550