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Interactive Energy Group LLC

Active Chicago, IL

Interactive Energy Group LLC Overview

Interactive Energy Group LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, May 21, 2009 and is approximately seventeen 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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Name
Brent Moore 1 ~ Background Report ~	President
Patrick McCullough 19 ~ Background Report ~	Director
Jonah T. Davids 17 ~ Background Report ~	Executive Vice Presi General Counsel Director Vice President Senior Vice Presiden
Sean Hollands ~ Background Report ~	Chief Operating Officer
Lu Zhang 14 ~ Background Report ~	Svp Finance Tax
Deborah Merril 14 ~ Background Report ~	President Director
James W. Lewis 18 ~ Background Report ~	Director
Beth Summers 14 ~ Background Report ~	Director Chief Financial Officer
Robert A. Donaldson 13 ~ Background Report ~	Secretary Corp Secretary Corp-S
Ken Hartwick 12 ~ Background Report ~	Director Chief Executive Officer
R. Scott Gahn 4 ~ Background Report ~	Director Chief Operating Officer
Pat Chan 3 ~ Background Report ~	Vice President
Terence M. Graunke 13 ~ Background Report ~	Governing Person
Paul Yovovich 11 ~ Background Report ~	Governing Person
Abe Grohman 8 ~ Background Report ~	Governing Person
Anthony Broglio 4 ~ Background Report ~	Governing Person
Deryl Brown 2 ~ Background Report ~	Governing Person

Showing 8 records out of 17

Interactive Energy Group 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
Hudson Parent Holdings LLC	Active			Member

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	801125724
Date Filed:	Thursday, May 21, 2009
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201727210388
Date Filed:	Friday, September 22, 2017

Corporate Notes

Source	Date	Type	Note
	5/21/2009	Application for Registration
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2011	Public Information Report (PIR)
	3/14/2012	Change of Registered Agent/Office
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	8/9/2017	Application for Amended Registration
	11/2/2017	Certificate of Assumed Business Name
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)

Sources

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Interactive Energy Group LLC

Active Chicago, IL