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-three 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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Dynegy South Bay, LLC
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Key People
Who own Dynegy South Bay, LLC
| Name | |
|---|---|
| Morgan Curtis A |
President
Chief Executive Officer
|
| Stephanie Z. Moore 50 |
Member
|
| Gooch Cecily Small |
Secretary
|
| Howard Carla A |
Vice President
Tax
|
| Curtis Morgan 73 |
President
Chief Executive Officer
|
| Robert C. Flexon 26 |
President
Director
Chief Executive Officer
|
| Lykn A. Lednicky |
President
|
| Curtis H. Davis 1 |
Manager
Director
Vice President
|
| Carolyn Stone 38 |
Treasurer
|
| Kimberly M. O'Brien 23 |
Secretary
|
| Kelly D. Tlachac 18 |
Secretary
|
| Ceceily Small Gooch 2 |
Secretary
|
| Carla A. Howard 115 |
Vice President
Tax
|
| John Phil Williamson 10 |
Vice President
Vp-Tax
|
| Stuart R. Zisman 1 |
Vice President
|
| James M. Pruett 1 |
Vice President
|
| Bradley K. Porlier 1 |
Vice President
|
| Lon C. Mitchell 1 |
Vice President
|
| C. G. Harper 1 |
Vice President
|
| Sherwood L. Love 1 |
Vice President
|
| Randall J. Hickok 1 |
Vice President
|
| David Gillespie 1 |
Vice President
|
| Phillip C. Grigsby 1 |
Vice President
|
| Kevin R. Johnson 1 |
Vice President
|
| Clint C. Freeland 21 |
Chief Financial Officer
Executive Vice Presi
|
| Carolyn J. Burke 11 |
Cao
Svp
|
| Dwight E. Jeter 1 |
Assistant Treas.
|
| Gretchen Schott 1 |
Assistant Sec.
|
| Jane A. Pearson 1 |
Assistant Sec.
|
| Madeline A. Coblenz 1 |
Assistant Sec.
|
| Harley H. Priesmeyer 1 |
Assistant Treas.
|
Showing 8 records out of 31
Companies for Dynegy South Bay, LLC
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 |
|---|---|---|---|
| Dynegy Power Generation, Inc |
Inactive
|
1
|
Member
|
| Dynegy Power Generation LLC |
Inactive
|
Member
|
|
| Dynegy Gas Investments Holdings LLC |
Inactive
|
Member
|
|
| Dynegy Sough Bay Holding LLC |
Inactive
|
Member
|
Known Addresses for Dynegy South Bay, LLC
Corporate Filings for Dynegy South Bay, LLC
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) |
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Sources
Texas Secretary of State
Data last refreshed on Monday, October 18, 2021
Data last refreshed on Monday, October 18, 2021
California Secretary of State
Data last refreshed on Monday, October 18, 2021
Data last refreshed on Monday, October 18, 2021
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4
Known Addresses
Wiki
2
Corporate Records
