American Water Enterprises Holding, LLC Overview
American Water Enterprises Holding, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, May 11, 1999 and is approximately twenty-five 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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American Water Enterprises Holding, LLC
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Key People
Who own American Water Enterprises Holding, LLC
Name | |
---|---|
Deborah A. Degillio 10 |
Chief Executive Officer
|
Sharon Cameron 15 |
President
CEO
Chief Executive Officer
Director
|
Graham Wood 3 |
President
|
Gerald Kochanski 3 |
Treasurer
Vice President
|
Shawn C. Bunting 12 |
Director
Secretary
|
William B. Eisenstadt 10 |
Secretary
Vice President
|
David W. Choate 6 |
Vice President
|
Fred Bell 6 |
Controller
|
Carl Meyers 7 |
Assistant Comptrolle
|
Donna Grosser 6 |
Assistant Comptrolle
|
Vincent Valletta 6 |
Assistant Controller
|
Stephanie M. Kolb 5 |
Assistant Secretary
|
Judith E. Baylinson 2 |
Assistant Sec.
|
Douglas N. Anthony |
Chief Financial Officer
|
Showing 8 records out of 14
Companies for American Water Enterprises Holding, LLC
American Water Enterprises Holding, 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 |
---|---|---|---|---|
American Water Enterprises, LLC |
Active
|
2019 |
Governing Person
|
Known Addresses for American Water Enterprises Holding, LLC
Corporate Filings for American Water Enterprises Holding, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12661106 |
Date Filed: | Tuesday, May 11, 1999 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2467297 |
Date Filed: | Friday, January 28, 2000 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/11/1999 | Application For Certificate Of Authority | ||
11/9/1999 | Application For Amended Certificate Of Authority | ||
1/28/2000 | Name History/Actual | Azurix North America Corp. | |
6/21/2000 | Change Of Registered Agent/Office | ||
2/27/2001 | Change Of Registered Agent/Office | ||
10/29/2001 | Change of Office by Registered Agent | ||
4/4/2003 | Name History/Actual | Aws Corp. | |
4/4/2003 | Name History/Fictitious | Aws of Delaware | |
4/15/2003 | Application for Amended Certificate of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
9/30/2005 | Application for Amended Certificate of Authority | ||
10/4/2005 | Name History/Actual | American Water Enterprises Holding, Inc. | |
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/30/2010 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
7/11/2018 | Amendment to Registration - Conversion or Merger |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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1
Known Addresses
These addresses are known to be associated with American Water Enterprises Holding, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records