Thermasource Holding Company, Inc. Overview
Thermasource Holding Company, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, August 24, 2012 and is approximately twelve 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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Thermasource Holding Company, Inc.
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Key People
Who own Thermasource Holding Company, Inc.
| Name | |
|---|---|
| Richard Chow 3 |
President
Director
Chief Executive Officer
Member
Governing Person
|
| Andy Frei 2 |
Treasurer
Director
|
| Christopher Schofield 3 |
Chief Financial Officer
Treasurer
Member
Secretary
Governing Person
|
| Louis Capuano 2 |
President
Member
|
| Stephen Schaefer 7 |
Director
Member
|
| Paul Brophy 2 |
Member
|
| David Workman 1 |
Member
Governing Person
|
| Ralph Alexander 1 |
Director
Member
|
| Thomas King 1 |
Director
|
| Geothermal I. California |
Member
|
| James Hanson |
Member
|
| Mike Roach |
Member
|
| Rustic Canyon Ventures |
Member
|
| California Geothermal |
Member
|
| Joshua Sanger |
Director
|
| David Travers |
Director
|
| Brian Danielewicz |
Director
|
| Joshua Haacker |
Director
|
| Josh Sanger |
Member
|
| Josh Haacker |
Member
|
| Alan Frazer 1 |
General Manager
|
Showing 8 records out of 21
Companies for Thermasource Holding Company, Inc.
Thermasource Holding Company, Inc. lists ten other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| US Renewables Group LLC |
Inactive
|
Manager
|
|
| Grr Holdco Lp |
Inactive
|
Manager
|
|
| Grr Holdco Lp Co US Renewables G |
Inactive
|
Member
|
|
| Usrg Holdco X LLC Co US R |
Inactive
|
Member
|
|
| California Geothermal I |
Inactive
|
Member
|
|
| California Geothermal Coinv |
Inactive
|
Member
|
|
| Ds Renwables Group |
Inactive
|
Member
|
|
| Usrg Holdco |
Inactive
|
Member
|
|
| Rustic Canyon Ventures III |
Inactive
|
Member
|
|
| California Geothermal II |
Inactive
|
Member
|
Showing 8 records out of 10
Other Companies for Thermasource Holding Company, Inc.
Thermasource Holding Company, Inc. is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Tecton Geologic, LLC |
Inactive
|
4
|
Manager
|
| Thermasource Holding Company, LLC |
Inactive
|
1
|
Manager
|
| Thermasource International, LLC |
Inactive
|
1
|
Member
|
| Chemtech Services, LLC |
Inactive
|
1
|
Member
|
| Thermasource Cementing, Inc. |
Inactive
|
6
|
Mmember
|
Known Addresses for Thermasource Holding Company, Inc.
Corporate Filings for Thermasource Holding Company, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03259817 |
| Date Filed: | Friday, November 6, 2009 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200702010073 |
| Date Filed: | Thursday, January 18, 2007 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active RA notice sent |
| State: | Texas |
| State ID: | 801645331 |
| Date Filed: | Friday, August 24, 2012 |
| Registered Agent | Paracorp Incorporated |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0117432009-4 |
| Date Filed: | Friday, March 6, 2009 |
| Date Expired: | Thursday, March 1, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/6/2009 | Application for Foreign Registration | |
|
|
3/6/2009 | Miscellaneous | |
|
|
6/8/2009 | Initial List | |
|
|
3/30/2010 | Annual List | |
|
|
4/28/2010 | Registered Agent Change | |
|
|
2/3/2011 | Annual List | |
|
|
1/9/2012 | Annual List | |
|
8/24/2012 | Application for Registration | |
|
|
8/27/2012 | Certificate of Assumed Business Name | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
1/8/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
1/13/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
1/21/2015 | Annual List | |
|
|
4/23/2015 | Registered Agent Change | |
|
|
4/27/2015 | Change of Registered Agent/Office | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/14/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
1/12/2017 | Commercial Registered Agent Resignation | |
|
|
3/27/2017 | Resignation of Registered Agent |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
Wiki
4
Corporate Records
