Heartland Wind LLC Overview
Heartland Wind LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, January 13, 2004 and is approximately twenty 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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Heartland Wind LLC
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Key People
Who own Heartland Wind LLC
Name | |
---|---|
Xabier Viteri 13 |
Chairman
Director
|
Ralph Currey 22 |
President
Director
Chief Executive Officer
|
Martin Mugica 16 |
President
Director
Chief Executive Officer
Senior Vice Presiden
|
Terry Hudgens 6 |
President
CEO
|
Karl Olsoni 3 |
CFO
|
Clay Coleman 12 |
Treasurer
|
Deborah Gronvold 2 |
Treasurer
|
Pablo Canales 18 |
Director
Chief Financial Officer
Senior Vice Presiden
|
Frank Burkhartsmeyer 16 |
Member
Chief Financial Officer
|
W. Benjamin Lackey 15 |
Director
Secretary
Assistant Sec.
Assistant Secretary
General Counsel
|
Eduardo Aguirre 14 |
Director
Member
|
Jose Angel Marra 13 |
Director
|
Regina Reyes 10 |
Director
|
Iberdrola Renewables 4 |
Member
|
Unai Astiz 4 |
Member
|
Paul J. Kaufman 3 |
Secretary
General Counsel
|
Kevin Devlin 10 |
Vice President
|
Joseph Dinorscia 9 |
Vice President
|
Barrett Stambler 9 |
Vice President
|
Allan E. Query 6 |
Vice President
|
David Santucci 6 |
Vice President
|
Patrick R. Haye 5 |
Vice President
Controller
|
Jean M. Wilson 1 |
Vice President
|
David Degabriels |
Vice President
Assistant Secretary
|
Trevor Mehalik |
Vice President
Controller
|
David Degabriele 16 |
Assistant Sec.
Assistant Secretary
|
Toan Nguyen 15 |
Assistant Sec.
Assistant Secretary
|
Matthew Morrow 11 |
Senior Vice Presiden
|
Peter C. Van Alderwerelt 5 |
Senior Vice Presiden
|
Donald N. Furman 5 |
Senior Vice Presiden
|
Carlton Steele 5 |
Assistant Treas.
|
Showing 8 records out of 31
Companies for Heartland Wind LLC
Heartland Wind 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 |
---|---|---|---|---|
Iberdrola Renewables, Inc. |
Inactive
|
2001 |
27
|
Member
|
Other Companies for Heartland Wind LLC
Heartland Wind LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Flying Cloud Power Partners, LLC |
Inactive
|
2003 |
1
|
Member
|
Known Addresses for Heartland Wind LLC
Corporate Filings for Heartland Wind LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800291621 |
Date Filed: | Tuesday, January 13, 2004 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
State ID: | 201308610228 |
Date Filed: | Thursday, February 28, 2013 |
Registered Agent | Corporation Service Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/13/2004 | Application for Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | 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) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
8/27/2013 | Change of Registered Agent/Office | ||
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) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Heartland Wind LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records