Dynegy South Bay, LLC

Active Charlotte, NC

Dynegy South Bay, LLC Overview

Dynegy South Bay, LLC filed as a Foreign in the State of California on Wednesday, December 9, 1998 and is approximately twenty-five years old, as recorded in documents filed with California 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
Stephanie Z. Moore 70 ~ Background Report ~	Member Officer
Curtis Morgan 83 ~ Background Report ~	Officer President Chief Executive Officer
Carla A. Howard 129 ~ Background Report ~	Officer Vice President Tax
James A. Burke 71 ~ Background Report ~	Officer
Carrie Kirby 62 ~ Background Report ~	Officer
Daniel Kelly 53 ~ Background Report ~	Officer
Christy Dobry 51 ~ Background Report ~	Officer
Yuki Whitmire 30 ~ Background Report ~	Officer
Seth Rasmussen 29 ~ Background Report ~	Officer
Ruben Garcia 29 ~ Background Report ~	Officer
Stephen J. Muscato 28 ~ Background Report ~	Officer
Paul H. Reyes 26 ~ Background Report ~	Officer
Tom Farrah 23 ~ Background Report ~	Officer
Barry T. Boswell 23 ~ Background Report ~	Officer
Matthew A. Goering 22 ~ Background Report ~	Officer
Dale Higginbotham 19 ~ Background Report ~	Officer
Kristohper E. Moldovan 4 ~ Background Report ~	Officer
Robert C. Flexon 26 ~ Background Report ~	President Director Chief Executive Officer
Morgan Curtis A 17 ~ Background Report ~	President Chief Executive Officer
Lykn A. Lednicky ~ Background Report ~	President
Curtis H. Davis 1 ~ Background Report ~	Manager Director Vice President
Carolyn Stone 38 ~ Background Report ~	Treasurer
Kimberly M. O'Brien 23 ~ Background Report ~	Secretary
Kelly D. Tlachac 18 ~ Background Report ~	Secretary
Gooch Cecily Small 17 ~ Background Report ~	Secretary
Ceceily Small Gooch 2 ~ Background Report ~	Secretary
Howard Carla A 19 ~ Background Report ~	Vice President Tax
John Phil Williamson 10 ~ Background Report ~	Vice President Vp-Tax
Stuart R. Zisman 1 ~ Background Report ~	Vice President
James M. Pruett 1 ~ Background Report ~	Vice President
Bradley K. Porlier 1 ~ Background Report ~	Vice President
Lon C. Mitchell 1 ~ Background Report ~	Vice President
C. G. Harper 1 ~ Background Report ~	Vice President
Sherwood L. Love 1 ~ Background Report ~	Vice President
Randall J. Hickok 1 ~ Background Report ~	Vice President
David Gillespie 1 ~ Background Report ~	Vice President
Phillip C. Grigsby 1 ~ Background Report ~	Vice President
Kevin R. Johnson 1 ~ Background Report ~	Vice President
Clint C. Freeland 21 ~ Background Report ~	Chief Financial Officer Executive Vice Presi
Carolyn J. Burke 11 ~ Background Report ~	Cao Svp
Dwight E. Jeter 1 ~ Background Report ~	Assistant Treas.
Gretchen Schott 1 ~ Background Report ~	Assistant Sec.
Jane A. Pearson 1 ~ Background Report ~	Assistant Sec.
Madeline A. Coblenz 1 ~ Background Report ~	Assistant Sec.
Harley H. Priesmeyer 1 ~ Background Report ~	Assistant Treas.

Showing 8 records out of 45

Dynegy South Bay, LLC lists four 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
Dynegy Power Generation, Inc	Inactive	2020	1	Member
Dynegy Power Generation LLC	Inactive	2006		Member
Dynegy Gas Investments Holdings LLC	Inactive			Member
Dynegy Sough Bay Holding LLC	Inactive			Member

1000 Louisiana St Houston, TX 77002 601 Travis St Houston, TX 77002 PO Box 1007 Charlotte, NC 28201 6555 Sierra Dr Irving, TX 75039

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	707306923
Date Filed:	Friday, August 11, 2000
Registered Agent	Capitol Corporate Services,Inc.

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
State ID:	199834310049
Date Filed:	Wednesday, December 9, 1998
Registered Agent	Capitol Corporate Services,Inc.

Corporate Notes

Source	Date	Type	Note
	8/11/2000	Application For Certificate Of Authority
	12/31/2002	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	5/18/2007	Application for Amended Certificate of Authority
	5/18/2007	Application for Amended Certificate of Authority
	12/27/2007	Change of Office by Registered Agent
	12/31/2007	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	1/2/2014	Change of Registered Agent/Office
	12/31/2014	Public Information Report (PIR)
	11/19/2015	Change of Name or Address by Registered Agent
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	6/27/2022	Change of Name or Address by Registered Agent

Sources

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023

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

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Dynegy South Bay, LLC

Active Charlotte, NC