Energy America, LLC Overview
Energy America, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, April 20, 2004 and is approximately twenty years old, as recorded in documents 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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Energy America, LLC
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Key People
Who own Energy America, LLC
Name | |
---|---|
John Schultz 9 |
President
Director
|
Randy Kruger 7 |
Treasurer
|
Bray Dohrwardt 16 |
Secretary
Vice President
|
Erin Miles 29 |
Assistant Treasurer
|
Deryk King 10 |
Chairman
Director
|
Bill Cronin 3 |
President
Director
|
Badar Khan 3 |
President
Member
|
Paul Ian Hedley |
Treasurer
|
Lisa Delsante 22 |
Secretary
Assistant Sec.
|
James Seely 1 |
Secretary
|
Jay Hellums 4 |
Senior Vp
Energy Procurement
|
David Clarke 2 |
Senior Vp
Chief Financial Officer
Finance
|
Wesley Morningtstar |
Senior Vp
Upstream Gas
|
Philip W. Tonge |
Senior Vp
Southern Region
|
Brandon Parent 12 |
Assistant Sec.
|
Nathan Kroeker 2 |
Vp Finance
|
David Hsu |
Vp Market Risk Manag
|
Niall Armstrong |
Assistant Sec.
|
Jeff Michnowski |
Chief Risk Officer
|
Sempra Energy Trading |
Mmember
|
Direct Energy |
Mmember
|
Showing 8 records out of 21
Companies for Energy America, LLC
Energy America, 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 |
---|---|---|---|---|
Direct Energy Marketing Inc |
Inactive
|
2004 |
4
|
Member
|
Sempra Energy Information Solutions |
Inactive
|
1998 |
Mmember
|
|
No 121800 Inc |
Inactive
|
Mmember
|
Known Addresses for Energy America, LLC
Corporate Filings for Energy America, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800332063 |
Date Filed: | Tuesday, April 20, 2004 |
Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 199813310033 |
Date Filed: | Wednesday, May 13, 1998 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC5411-1999 |
Date Filed: | Wednesday, July 21, 1999 |
Date Expired: | Wednesday, July 10, 2002 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/21/1999 | Application for Foreign Registration | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/30/2000 | Annual List | ||
7/17/2001 | Annual List | List of Officers for 2001 to 2002 | |
7/10/2002 | Dissolution | (1) PG. PXE | |
4/20/2004 | Application for Certificate of Authority | ||
3/10/2006 | Tax Forfeiture | ||
12/31/2006 | Public Information Report (PIR) | ||
7/18/2007 | Application for Amended Certificate of Authority | ||
7/18/2007 | Certificate of Assumed Business Name | ||
7/18/2007 | Certificate of Assumed Business Name | ||
7/18/2007 | Reinstatement | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | 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) | ||
12/4/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
2/28/2020 | Tax Forfeiture | ||
7/13/2020 | Reversal of Tax Forfeiture |
Trademarks for Energy America, LLC
Serial Number:
76418903
Drawing Code: 1000
|
|
Serial Number:
76423149
Drawing Code: 3000
|
|
Serial Number:
75863954
Drawing Code: 1000
|
|
Serial Number:
75863782
Drawing Code: 1000
|
|
Serial Number:
75903174
Drawing Code: 1000
|
|
Serial Number:
75903175
Drawing Code: 1000
|
|
Serial Number:
75667792
Drawing Code: 5000
|
|
Serial Number:
75667946
Drawing Code: 5000
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
12 Greenway Plz Houston, TX 77046
101 Ash St San Diego, CA 92101
1350 Treat Blvd Walnut Creek, CA 94597
58 Commerce Rd Stamford, CT 06902
25 Sheppard Ave W Toronto, ON
111 5th Ave SW Calgary, AB
These addresses are known to be associated with Energy America, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records