Third Planet Windpower, LLC Overview
Third Planet Windpower, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, June 7, 2007 and is approximately nineteen years old, as recorded in documents 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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Third Planet Windpower, LLC
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Key People
Who own Third Planet Windpower, LLC
| Name | |
|---|---|
| Julian Palmer 2 |
CFO
Director
|
| Walter H. Kamp 5 |
Manager
Member
Vice President
|
| James F. Kutey 5 |
Manager
Member
Vice President
|
| Hamish I. Bunn |
Manager
|
| Michael Kumar |
Manager
|
| Eric Farina |
Manager
|
| Jerry J. Johnson 6 |
Chairman
President
CFO
Treasurer
Vice President
|
| Richard M. Goff 1 |
Chairman
CFO
Manager
Director
Member
|
| Clifford E. Clement 5 |
President
Vice President
|
| Peter J. Mastic 6 |
CEO
Manager
Managing Member
Director
Chief Executive Officer
|
| Vishal Kapadia 5 |
Manager
|
| Jeremy Smilovitz 3 |
Manager
Member
|
| Martin Torres |
Manager
Member
|
| Todd Lee |
Manager
|
| Jorge Iragorri |
Manager
|
| Edward Levin |
Manager
|
| Aareon Wbowitz |
Manager
|
| David Broadway |
Manager
|
| Aaron Guth 19 |
Treasurer
Secretary
|
| Geoff Richardson |
Member
|
| James F. Futey |
Member
|
| Anne Edgley 5 |
Vice President
|
| Joshua Nathan 5 |
Vice President
|
Showing 8 records out of 23
Other Companies for Third Planet Windpower, LLC
Third Planet Windpower, LLC is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tpw Services, Inc. |
Inactive
|
2007 |
4
|
Director
|
| Tpw Loraine, LLC |
Inactive
|
2007 |
8
|
Governing Person
|
| Tpw Transmission, LLC |
Inactive
|
2007 |
8
|
Governing Person
|
| Loraine Windpark Phase 3, LLC |
Inactive
|
2018 |
2
|
Governing Person
|
| Tpw Lost Mine, LLC |
Inactive
|
2007 |
1
|
Mmember
|
Corporate Filings for Third Planet Windpower, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M07000004217 |
| Date Filed: | Monday, July 16, 2007 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800826845 |
| Date Filed: | Thursday, June 7, 2007 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200716410218 |
| Date Filed: | Thursday, June 7, 2007 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0233372008-6 |
| Date Filed: | Tuesday, April 8, 2008 |
| Date Expired: | Thursday, October 21, 2010 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201815910009 |
| Date Filed: | Friday, June 1, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/7/2007 | Application for Registration | |
|
4/8/2008 | Application for Foreign Registration | |
|
5/19/2008 | Initial List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
7/8/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
10/18/2010 | Cancellation | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records