Deriva Energy Wind, LLC Overview
Deriva Energy Wind, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, September 27, 2007 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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Deriva Energy Wind, LLC
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Key People
Who own Deriva Energy Wind, LLC
Name | |
---|---|
Christopher M. Fallon 43 |
President
Director
Vice President
|
Karl W. Newlin 55 |
Treasurer
|
David S. Maltz 72 |
Secretary
Director
|
Brian Stallman 34 |
Vice President
Director
|
Janet M. Bridges 32 |
Vice President
Director
|
Matthew P. Johnson 30 |
Vice President
|
Ernest J. Kapopoulos 30 |
Vice President
|
Michael S. Hendershott 52 |
Assistant Treasurer
Director
|
Robert J. Ringel 44 |
Assistant Secretary
Director
Assistant Sec.
|
Thomas Cooper Monroe 31 |
Vice President, Tax
Director
Vp-Tax
|
Andre P. Rose 18 |
Assistant Secretary
Director
|
Christopher R. Bauer 47 |
Assistant Treasurer
|
Cynthia S. Lee 42 |
Chief Financial Officer
|
Cassandra M. Springer 42 |
Assistant Secretary
|
Kenna C. Jordan 41 |
Assistant Secretary
|
Wouter T. Van Kempen 62 |
President
|
Robert F. Caldwell 31 |
President
Director
|
B. Keith Trent 29 |
President
Chief Executive Officer
|
Greg C. Wolf 5 |
President
|
Stephen Gerard De May 83 |
Treasurer
Senior Vp
|
Nancy M. Wright 57 |
Director
Assistant
Assistant Secretary
|
Dwight L. Jacobs 31 |
Director
Chief Financial Officer
|
John L. Sullivan 31 |
Director
Assistant
Assistant Treasurer
|
Jeffrey W. Wehner 6 |
Director
Vice President
|
David Marks |
Senior Vp
|
Keith G. Butler 40 |
Vice President
Tax
Vp-Tax
|
Thomas Charles McNay 17 |
Vice President
|
Bruce Peacock 12 |
Vice President
Wind Energy
Wind Energ
|
Jason M. Allen 10 |
Vice President
|
David A. Ledonne 2 |
Vice President
|
Andrew Dickson |
Vice President
|
William Keeney |
Vice President
|
Anthony Dorazio |
Vice President
|
Sherwood L. Love 51 |
Assistant Treas.
|
Steven K. Young 42 |
Chief Financial Officer
Comptroller
|
Richard G. Beach 39 |
Assistant Sec.
Assistant Secretary
|
Kris C. Duffy 31 |
Assistant
Assistant Treasurer
|
Donna T. Council 26 |
Assistant
Assistant Treas.
Assistant Treasurer
|
Brian D. Savoy 26 |
Assistant Treas.
Chief Fina
Comptroller
|
William E. Currens 25 |
Chief Fina
Comptroller
|
M. Allen Carrick 21 |
Assistant Treas.
Assistant Treasurer
|
W. Bryan Buckler 19 |
Assistant Treasurer
|
Teresa M. O'Neill 15 |
Assistant Sec.
Assistant Secretary
|
Theodore D. Matula 6 |
Assistant Sec.
|
Showing 8 records out of 44
Companies for Deriva Energy Wind, LLC
Deriva Energy Wind, LLC lists three 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 |
---|---|---|---|---|
Symphony Breeze Holdings, LLC |
Active
|
Director
|
||
Duke Energy Renewables, Inc. |
Inactive
|
2003 |
33
|
Director
|
Duke Energy Renewables |
Inactive
|
Director
|
Other Companies for Deriva Energy Wind, LLC
Deriva Energy Wind, LLC is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Degs Wind Supply, LLC |
Inactive
|
2007 |
35
|
Director
|
Te Notrees, LLC |
Inactive
|
2007 |
32
|
Director
|
Te Ocotillo, LLC |
Inactive
|
2007 |
29
|
Director
|
Ledyard Windpower, LLC |
Inactive
|
2017 |
17
|
Director
|
Mesteno Windpower, LLC |
Inactive
|
2018 |
20
|
Governing Person
|
Known Addresses for Deriva Energy Wind, LLC
Corporate Filings for Deriva Energy Wind, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800877409 |
Date Filed: | Thursday, September 27, 2007 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/27/2007 | Application for Registration | ||
12/27/2007 | Change of Name or Address by Registered Agent | ||
12/31/2008 | Public Information Report (PIR) | ||
8/28/2009 | Tax Forfeiture | ||
11/5/2009 | Reinstatement | ||
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) | ||
6/8/2011 | Certificate of Assumed Business Name | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
10/25/2013 | Application for Amended Registration | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
4/22/2021 | Certificate of Assumed Business Name | ||
12/31/2023 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
139 E 4th St Cincinnati, OH 45202
7000 N MO Pac Expy Austin, TX 78731
2801 Via Fortuna Austin, TX 78746
550 S Caldwell St Charlotte, NC 28202
These addresses are known to be associated with Deriva Energy Wind, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source