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Nicor Energy Services Company
Active Naperville, IL
(630)305-9500
Nicor Energy Services Company Overview
Nicor Energy Services Company filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, November 18, 2005 and is approximately nineteen 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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Nicor Energy Services Company
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Key People
Who own Nicor Energy Services Company
Name | |
---|---|
Eric J. Palm 3 |
President
Chief Executive Officer
NonPres
|
Anne K. McAteer 6 |
Controller
|
Meghan Boyle 7 |
Vice President, Secr
Secretary
Assistant Secretary
|
Laura Wiskari 2 |
Assistant Secretary
NonSec
Secretary
Assistant Corporate
|
Steven J. Lauer 6 |
NonDir
NonTreas
Treasurer
Vice-President
Chief Financial Officer
|
Colleen A. Garrity 6 |
NonSec
Secretary
Vice-President
General Counsel
|
Andrew W. Evans 19 |
Chairman
President
Chief Executive Officer
CFO
Director
Chief Financial Officer
Executive Vice Presi
|
John W. Somerhalder 17 |
Chairman
CEO
Director
|
Daniel R. Dodge 2 |
Chairman
President
Director
|
Robin B. Boren 5 |
President
Secretary
|
Kenneth E. Coleman 1 |
President
|
Rodin B. Boren |
President
|
Brian Little 3 |
Treasurer
Chif
Senior Vice Presiden
|
L. Stephen Cave 3 |
Treasurer
|
Todd L. Lyle 1 |
Treasurer
|
Douglas M. Ruschau 1 |
Treasurer
Director
|
Myra C. Bierria 37 |
Secretary
Assistant Corporate
|
Paul R. Shlanta 18 |
Director
Vice President
Executive Vice Presi
Gener
General Counsel
Executive Vice President
|
Richard L. Hawley 4 |
Director
|
Gerald P. O'Connor 3 |
Director
Vice President
|
Daniel G. McNamara 2 |
Secretary
Vice President
General Counsel
|
Gerald P. P'Connor |
Director
|
Jeff Howell 1 |
Vice President
Vice-President
|
Arnold J. Schramel |
Vice President
|
Barbara P. Porter |
Vice President
|
Dale A. Larkin |
Vice President
|
Robert T. Bean |
Vice President
|
Kolvereid A. Grace |
Vice President
|
Joseph A. Surber |
Vice President
|
Kolvereid R. Grace |
Vice President
|
Barbara P. Christopher 16 |
Corporate S
|
Grace Kolvereid 12 |
Senior Vice Presiden
|
Peter I. Tumminello 7 |
Senior Vice Presiden
Group P
|
Showing 8 records out of 33
Companies for Nicor Energy Services Company
Nicor Energy Services Company lists two 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 | Role |
---|---|---|---|---|
Kathleen O&Apos;Hara |
Active
|
Vice President, Oper
|
||
American Water Enterprises, LLC |
Inactive
|
2019 |
1
|
Governing Person
|
Other Companies for Nicor Energy Services Company
Nicor Energy Services Company is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nicor Services, LLC |
Inactive
|
2006 |
17
|
Manager
|
Nicor Services of Florida LLC |
Inactive
|
2007 |
1
|
Manager
|
Nicor Services of California LLC |
Inactive
|
2006 |
1
|
Member
|
Known Addresses for Nicor Energy Services Company
Corporate Filings for Nicor Energy Services Company
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02925911 |
Date Filed: | Friday, September 1, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0583022006-6 |
Date Filed: | Monday, August 7, 2006 |
Registered Agent | The Corporation Trust Company of Nevada |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800573093 |
Date Filed: | Friday, November 18, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03545452 |
Date Filed: | Friday, January 18, 2013 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | ALBANY |
State ID: | 3401497 |
Date Filed: | Wednesday, August 16, 2006 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000005397 |
Date Filed: | Thursday, August 17, 2006 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/18/2005 | Application for Certificate of Authority | ||
11/18/2005 | Certificate of Assumed Business Name | ||
8/7/2006 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
8/7/2006 | Miscellaneous | ||
8/14/2006 | Certificate of Assumed Business Name | ||
8/14/2006 | Change of Registered Agent/Office | ||
8/14/2006 | Initial List | ||
8/16/2006 | Name History/Actual | Nicor Energy Services Company | |
6/28/2007 | Annual List | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
8/25/2008 | Annual List | 08/09 | |
12/31/2008 | Public Information Report (PIR) | ||
2/9/2009 | Certificate of Assumed Business Name | ||
6/11/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/2/2010 | Annual List | ||
8/23/2010 | Abandonment of Assumed Business Name | ||
12/31/2010 | Public Information Report (PIR) | ||
6/14/2011 | Annual List | ||
8/27/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/7/2013 | Certificate of Assumed Business Name | ||
7/16/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/3/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
8/31/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/23/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/14/2017 | Annual List | ||
6/19/2018 | Application for Amended Registration | ||
6/19/2018 | Change of Registered Agent/Office | ||
6/20/2018 | Amendment | ||
6/20/2018 | Registered Agent Change | ||
8/15/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/3/2019 | Application for Foreign Registration | ||
4/3/2019 | Convert In | ||
4/15/2019 | Amendment to Registration - Conversion or Merger | ||
12/31/2019 | Public Information Report (PIR) | ||
3/10/2020 | Certificate of Assumed Business Name | ||
12/31/2020 | Public Information Report (PIR) | ||
3/17/2023 | Certificate of Assumed Business Name | ||
6/8/2023 | Certificate of Assumed Business Name |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
1200 Smith St Houston, TX 77002
1025 Laurel Oak Rd Voorhees, NJ 08043
10 Peachtree Pl NE Atlanta, GA 30309
1021 Main St Houston, TX 77002
2019 Corporate Ln Naperville, IL 60563
1751 W Diehl Rd Naperville, IL 60563
1844 W Ferry Rd Naperville, IL 60563
PO Box 3042 Naperville, IL 60566
These addresses are known to be associated with Nicor Energy Services Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records