Sunpower Corporation Overview
Sunpower Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, October 3, 2002 and is approximately twenty-two years old, according to public records filed with Texas 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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Sunpower Corporation
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Key People
Who own Sunpower Corporation
Name | |
---|---|
Thomas Werner 4 |
Chief Executive Officer
Director
Chief Financial Officer
NonDir
NonPres
President
CEO
Chief Executive Officer
|
Peter Faricy 1 |
President
|
Gaurav Dubey |
Treasurer
|
Michael Holland 4 |
Secretary
|
Julien Pouget 1 |
Director
|
Helle Kristoffersen 1 |
Director
|
Lauren Walz 1 |
Secretary
Assistant Secretary
|
Patrick Henry Wood 1 |
Director
NonDir
|
Thomas R. McDaniel 1 |
Director
NonDir
|
Wendy Bozzolasco 1 |
Secretary
|
Ladislaz Paskiewvicz |
Director
|
Marc Robinson |
Secretary
|
Catherine A. Lescak |
Director
|
Antoine Larenaudie |
Director
|
Franciois Badoual |
Director
|
Gilad Almogy 8 |
Vice President
|
Kenneth Mahaffey 7 |
Vice President
NonSec
Executive Vice Presi
|
Lindsey Wiedmann 4 |
Vice President
Assistant Secretary
|
Christopher Couture 4 |
Vice President
|
Norm Taffe 4 |
Vice President
|
Elizabeth McKone 3 |
Vice President
|
Douglas J. Richards 3 |
Vice President
Executive Vice Presi
|
Jim Dawe 2 |
Vice President
|
William Mulligan 2 |
Vice President
|
Nam Nguyen 2 |
Vice President
|
Vidual Prakash 1 |
Vice President
|
Jack Bennett 1 |
Vice President
|
Shawn Fitzgerald 1 |
Vice President
NonTreas
|
David McIlhenny 1 |
Vice President
|
Eric Potts 1 |
Vice President
|
Peter C. Aschenbrenner |
Vice President
Executive Vice Presi
|
Neil Bergstrom |
Vice President
|
Peter Cousins |
Vice President
|
Charlie Hasselbrink |
Vice President
|
Christine Baumeister |
Vice President
|
Fabrice Brouard |
Vice President
|
Gabriela Bunea |
Vice President
|
Gaurang Kavaiya |
Vice President
NonTreas
|
Jeffrey Blose |
Vice President
|
Joanne Endow |
Vice President
|
Laurence B. Mackler |
Vice President
|
Markus Johannes Sickmoeller |
Vice President
|
Matthew Paul Campbell |
Vice President
|
Mickael Odier |
Vice President
|
Shingo Tajiri |
Vice President
|
Zachary Struyk |
Vice President
|
Doug Rose |
Vice President
|
Mike Kienitz |
Vice President
|
Natalie Wymer |
Vice President
|
Tom Starrs |
Vice President
|
Tony Garzolini |
Vice President
|
Diana Ma |
Vice President
Svp
|
Manavendra Sial 1 |
Chief Executive Officer
|
Catherine Lesjak |
NonDir
Director
|
Howard Wenger 7 |
President
Senior Vp
Vice President
|
Emmanuel Hernandez 1 |
President
CFO
|
James S. Pafe |
President
|
Ada Kwan 3 |
Treasurer
|
Navneet Govil 2 |
Treasurer
|
Laurent Kettenmeyer 2 |
Treasurer
|
Bruce Ledesma 2 |
Secretary
General Counsel
|
Lisa Bodensteiner 2 |
Secretary
Vice President
General Counsel
|
W. Steve Albrecht 1 |
Director
|
Betsy S. Atkins 1 |
Director
|
Daniel H. Laure 1 |
Director
|
Arnaud Chaperon |
Director
|
Bernard Clement |
Director
|
Humbert De Wendel |
Director
|
Jean-Marc Otero Del Val |
Director
|
Denis Giorno |
Director
|
Jerome Schmitt |
Director
|
Laurent Wolffsheim |
Director
|
Catherine A. Lesjak |
Director
|
Navnest Govil |
Vice President
|
Dojglas J. Richards |
Vice President
|
Erin C Mulligan Nelson |
Vice President
Governing Person
Cmo
|
Charles Boynton 5 |
Chief Executive Officer
Chief Financial Officer
|
Marty T. Neese 4 |
Chief Operating Officer
|
Dennis Arriola 3 |
Chief Financial Officer
|
Eric Branderiz 2 |
Senior Vice Presiden
|
Thomas L. Dinwoodie 1 |
Officer
|
Margy T. Neese |
Chief Operating Officer
|
Selina Ibarra |
Assistant Secretary
|
Eduardo Medina Sanchez |
Executive Vice Presi
|
Jeffrey Hedrick |
Assistant Secretary
|
Venu Nambiar |
Svp
|
Showing 8 records out of 86
Other Companies for Sunpower Corporation
Sunpower Corporation is listed as an officer in seven other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sunstrong Partners, LLC |
Active
|
2019 |
1
|
Manager
|
Sunpower North America, LLC |
Active
|
2019 |
1
|
Member
|
Sunpower Capital, LLC |
Inactive
|
2012 |
8
|
Member
|
Pluto Acquisition Company LLC |
Inactive
|
2007 |
1
|
Member
|
Swingletree Operations, LLC |
Inactive
|
2009 |
1
|
Member
|
Whippletree Solar, LLC |
Inactive
|
2009 |
1
|
Member
|
Sunstrong Capital Holdings, LLC |
Inactive
|
2018 |
1
|
Member
|
Known Addresses for Sunpower Corporation
3939 N 1st St
San Jose, CA 95134
2954 San Pablo Ave
Berkeley, CA 94702
198 Champion Ct
San Jose, CA 95134
8900 Amberglen Blvd
Austin, TX 78729
430 Indio Way
Sunnyvale, CA 94085
51 Rio Robles
San Jose, CA 95134
435 Indio Way
Sunnyvale, CA 94085
77 Rio Robles
San Jose, CA 95134
145 Rio Robles
San Jose, CA 95134
PO Box 3822
Sunnyvale, CA 94088
Corporate Filings for Sunpower Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800129408 |
Date Filed: | Thursday, October 3, 2002 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01274957 |
Date Filed: | Wednesday, April 24, 1985 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 02625549 |
Date Filed: | Tuesday, May 4, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02809805 |
Date Filed: | Thursday, November 10, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0070172007-4 |
Date Filed: | Thursday, February 1, 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: | 3837688 |
Date Filed: | Friday, July 24, 2009 |
Registered Agent | United Agent Group Inc. |
DOS Process | C/O United Agent Group Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/3/2002 | Application for Certificate of Authority | ||
9/11/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
2/1/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 385,042,490 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 385,042.49 | |
2/1/2007 | Miscellaneous | SUPPORTING DOCUMENT TO QUALIFICATION FILED. DOCUMENT #20070074075-02 | |
2/2/2007 | Initial List | ||
3/27/2007 | Application for Amended Certificate of Authority | ||
12/31/2007 | Public Information Report (PIR) | ||
8/7/2008 | Annual List | ||
9/16/2008 | Change of Registered Agent/Office | ||
9/16/2008 | Registered Agent Change | ||
12/31/2008 | Public Information Report (PIR) | ||
1/30/2009 | Annual List | ||
7/24/2009 | Name History/Actual | Sunpower Corporation | |
7/24/2009 | Name History/Fictitious | Spwr Solar | |
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 | ||
12/31/2010 | Public Information Report (PIR) | ||
3/11/2011 | Annual List | ||
12/19/2011 | Application for Amended Registration | ||
2/13/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/22/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/25/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/13/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/3/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/28/2017 | Annual List | ||
12/12/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
2/7/2018 | Registered Agent Change | ||
2/12/2018 | Change of Registered Agent/Office | ||
11/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
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 |
Trademarks for Sunpower Corporation
Serial Number:
87165310
Drawing Code: 4000
|
|
Serial Number:
87131964
Drawing Code: 4000
|
|
Serial Number:
86960407
Drawing Code: 4000
|
|
Serial Number:
86979142
Drawing Code: 4000
|
|
Serial Number:
86873232
Drawing Code: 4000
|
|
Serial Number:
86873498
Drawing Code: 4000
|
|
Serial Number:
86853808
Drawing Code: 4000
|
|
Serial Number:
86731907
Drawing Code: 4000
|
|
Serial Number:
86736826
Drawing Code: 4000
|
|
Serial Number:
86844314
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department 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
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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10
Known Addresses
3939 N 1st St San Jose, CA 95134
2954 San Pablo Ave Berkeley, CA 94702
198 Champion Ct San Jose, CA 95134
8900 Amberglen Blvd Austin, TX 78729
430 Indio Way Sunnyvale, CA 94085
51 Rio Robles San Jose, CA 95134
435 Indio Way Sunnyvale, CA 94085
77 Rio Robles San Jose, CA 95134
145 Rio Robles San Jose, CA 95134
PO Box 3822 Sunnyvale, CA 94088
These addresses are known to be associated with Sunpower Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records