Mirant Services, LLC Overview
Mirant Services, LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed approximately twenty-five years ago on Wednesday, May 2, 2001 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own Mirant Services, LLC
| Name | |
|---|---|
| James P. Garlick 10 |
President
Manager
Member
Chief Executive Officer
|
| Patricia A. Barnard |
President
CEO
|
| James V. Iaco |
CFO
Executive Vp
|
| Anne Cleary 27 |
Manager
Member
Vice President
Chief Risk Officer
Senior Vice Presiden
|
| J. W. Holden 16 |
Manager
|
| Julia A. Houston 2 |
Manager
Secretary
Vice President
General Counsel
Senior Vice Presiden
|
| Thomas E. Legro |
Manager
Member
Senior Vp
Controller
Principal Accounting
|
| Gary G. Garcia 26 |
Treasurer
Vice President
|
| William J. Holden 1 |
Treasurer
Senior Vp
Chief Financial Officer
Senior Vice Presiden
|
| Robert M. Edgell 5 |
Executive Vp
|
| S. Linn Willims |
Executive Vp
|
| Robert Driscoll 9 |
Senior Vp
|
| Paul R. Gillespie 4 |
Senior Vp
Senior Vice Presiden
|
| John L. O'Neal 4 |
Senior Vp
Senior Vice Presiden
|
| Cameron Bready 2 |
Senior Vp
|
| Hugh M. Davenport |
Senior Vp
Senior Vice Presiden
|
| Robert J. Gaudette 25 |
Vice President
|
| Steven B. Nickerson 18 |
Vice President
Assistant Secretary
|
| John Chillemi 8 |
Vice President
|
| Debra Raggio 7 |
Vice President
|
| Walter Stone 6 |
Vice President
|
| Paul J. Sobel 2 |
Vice President
|
| Sonnet C. Edmonds 1 |
Vice President
|
| Debra Bolton |
Vice President
|
| Robert E. McClure |
Vice President
|
| Angela M. Nagy |
Vice President
Controller
Principal Accounting
|
| Jeffrey R. Perry |
Vice President
|
| Kevin P. Boudreaux |
Vice President
|
| Mathew Parker |
Vice President
Chief Risk Officer
|
| Stacy W. Funderburke |
Assistant Sec.
|
| Wendy Grissom |
Assistant Sec.
|
| Michelle Johnson |
Assistant Secretary
|
| John L. O Neal |
Senior Vice Presiden
|
Corporate Filings for Mirant Services, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 708875523 |
| Date Filed: | Monday, May 7, 2001 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 200112710109 |
| Date Filed: | Wednesday, May 2, 2001 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0300492005-9 |
| Date Filed: | Monday, May 9, 2005 |
| Date Expired: | Monday, March 14, 2011 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/7/2001 | Application For Certificate Of Authority | |
|
8/6/2001 | Change of Registered Agent/Office | |
|
10/29/2001 | Change of Office by Registered Agent | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
5/9/2005 | Acceptance of Registered Agent | |
|
5/9/2005 | Application for Foreign Registration | P/U 051805 RSS |
|
7/1/2005 | Initial List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
5/22/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
4/12/2007 | Annual List | |
|
9/27/2007 | Change of Office by Registered Agent | |
|
12/31/2007 | Public Information Report (PIR) | |
|
4/24/2008 | Annual List | |
|
5/26/2009 | Annual List | 09/10 |
|
12/31/2009 | Public Information Report (PIR) | |
|
5/12/2010 | Annual List | |
|
12/23/2010 | Change of Registered Agent/Office | |
|
12/30/2010 | Registered Agent Change | |
|
12/31/2010 | Public Information Report (PIR) | |
|
1/13/2011 | Termination of Foreign Entity | |
|
3/3/2011 | Merge Out |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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