Direct Energy Leasing, LLC

Active Buffalo Grove, IL

Direct Energy Leasing, LLC Overview

Direct Energy Leasing, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, March 2, 2005 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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Name
Elizabeth Killinger 47 ~ Background Report ~	President Director
Ryan Sullivan 11 ~ Background Report ~	Treasurer
Paolo Berard 29 ~ Background Report ~	Secretary
Gaetan Frotte 131 ~ Background Report ~	Vice President
Louis A. Teuscher 62 ~ Background Report ~	Vice President
S. Meigs Jones 42 ~ Background Report ~	Vice President
Deborah R. Fry 123 ~ Background Report ~	Assistant Secretary Asst Secretary
Judith Tompkins 70 ~ Background Report ~	Assistant Secretary Asst Secretary
Manu Asthana 29 ~ Background Report ~	President Director Member
Elizabeth R. Kellinger 1 ~ Background Report ~	President Director
Bruce Stewart 15 ~ Background Report ~	Manager Member
Mitchell Roth 5 ~ Background Report ~	Manager Director Member
Marc Roth 4 ~ Background Report ~	Manager Director Member
Robert Sobel 3 ~ Background Report ~	Manager Director Member
Julie Ainsworth 2 ~ Background Report ~	Manager
Eric Palm 2 ~ Background Report ~	Manager Director
Scott Zakheim ~ Background Report ~	Manager Director Member
David Sobel ~ Background Report ~	Manager Director Member
Erin Miles 29 ~ Background Report ~	Treasurer A Assistant Treasurer
Dana Mason 23 ~ Background Report ~	Treasurer
Julie Streich 17 ~ Background Report ~	Treasurer
Allen Roth ~ Background Report ~	Director Member
Chris Krupa 22 ~ Background Report ~	Vice President
Gaeton Frotte 1 ~ Background Report ~	Vice President

Showing 8 records out of 24

Direct Energy Leasing, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Rsg Holding Corp	Active			Member

12 Greenway Plz Houston, TX 77046 1371 Abbott Ct Buffalo Grove, IL 60089 804 Carnegie Ctr Princeton, NJ 08540

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M06000005573
Date Filed:	Friday, October 6, 2006
Registered Agent	Corporate Creations Network,Inc.

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800461184
Date Filed:	Wednesday, March 2, 2005
Registered Agent	Corporate Creations Network,Inc.

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Cancelled
State:	Nevada
Foreign State:	Delaware
State ID:	E0071502005-4
Date Filed:	Thursday, March 3, 2005
Date Expired:	Thursday, February 16, 2017

Corporate Notes

Source	Date	Type	Note
	3/2/2005	Application for Certificate of Authority
	3/3/2005	Application for Foreign Registration
	9/21/2005	Initial List
	4/5/2006	Annual List
	4/2/2007	Annual List
	9/27/2007	Change of Office by Registered Agent
	11/1/2007	Change of Registered Agent/Office
	12/27/2007	Registered Agent Change
	12/31/2007	Public Information Report (PIR)
	3/4/2008	Annual List
	12/31/2008	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	2/5/2009	Annual List
	10/30/2009	Change of Office by Registered Agent
	12/31/2009	Public Information Report (PIR)
	2/12/2010	Annual List
	12/31/2010	Public Information Report (PIR)
	2/16/2011	Annual List
	2/9/2012	Annual List
	12/31/2012	Public Information Report (PIR)
	4/24/2013	Annual List
	7/29/2013	Application for Amended Registration
	8/1/2013	Certificate of Assumed Business Name
	12/31/2013	Public Information Report (PIR)
	3/20/2014	Annual List
	8/11/2014	Amendment
	12/4/2014	Registered Agent Change
	1/7/2015	Change of Registered Agent/Office
	3/2/2015	Annual List
	2/4/2016	Annual List
	5/20/2016	Change of Name or Address by Registered Agent
	12/31/2016	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	2/16/2017	Cancellation
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	7/19/2019	Change of Name or Address by Registered Agent
	12/31/2019	Public Information Report (PIR)
	12/17/2021	Change of Registered Agent/Office
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	7/28/2023	Certificate of Assumed Business Name

Sources

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

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

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

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Direct Energy Leasing, LLC

Active Buffalo Grove, IL