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Siemens Gamesa Renewable Energy Wind, LLC
Active Philadelphia, PA
(215)710-3100
Siemens Gamesa Renewable Energy Wind, LLC Overview
Siemens Gamesa Renewable Energy Wind, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, July 5, 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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Siemens Gamesa Renewable Energy Wind, LLC
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Key People
Who own Siemens Gamesa Renewable Energy Wind, LLC
Name | |
---|---|
Jose Antonio Mirandsoto |
President
Director
|
Kirk Johnson 3 |
Director
Secretary
Vice President
Gene
Governing Person
Manager
|
Marten Uhlemann 2 |
Treasurer
Director
Chief Financial Officer
Governing Person
|
Mark Albenze 2 |
Governing Person
Manager
|
Steve Conner 6 |
Governing Person
|
Jose Antonio Miranda Sota 2 |
Governing Person
|
German Gonzalez Avecilla 9 |
President
|
Jose Antonia Miranda Soto 2 |
Manager
|
Karen Lane 2 |
Manager
|
Arthur Whittemore 9 |
Treasurer
|
Alvaro Mira 1 |
Treasurer
|
Luis Miguel Fernandez 9 |
Secretary
|
Jorge Calvet 7 |
Director
|
Victor Contract 6 |
Director
Secretary
|
Jose Ignacio Llorente |
Director
Cbo
|
Borja Negro Rua 1 |
Chief Executive Officer
|
Showing 8 records out of 16
Companies for Siemens Gamesa Renewable Energy Wind, LLC
Siemens Gamesa Renewable 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 |
---|---|---|---|---|
Gamesa Technology Corp, Inc |
Inactive
|
Member
|
||
Siemens Gamesa Renewable Energy Usa, Inc. |
Inactive
|
Member
|
||
Gamesa Technology Corp |
Inactive
|
Director
|
Known Addresses for Siemens Gamesa Renewable Energy Wind, LLC
Corporate Filings for Siemens Gamesa Renewable Energy Wind, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800365152 |
Date Filed: | Monday, July 5, 2004 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201004010094 |
Date Filed: | Wednesday, January 13, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0125262018-4 |
Date Filed: | Monday, March 12, 2018 |
Date Expired: | Friday, March 8, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/5/2004 | Application for Certificate of Authority | ||
12/31/2005 | Public Information Report (PIR) | ||
10/10/2006 | Application for Amended Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
5/8/2007 | Change of Registered Agent/Office | ||
9/27/2007 | 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) | ||
12/31/2010 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
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) | ||
10/4/2017 | Application for Amended Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
3/12/2018 | Application for Foreign Registration | ||
3/12/2018 | Initial List | 18-19 | |
2/28/2019 | Merge Out | ||
12/31/2019 | Public Information Report (PIR) | ||
8/20/2021 | Tax Forfeiture | ||
3/31/2022 | Reversal of Tax Forfeiture |
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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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5
Known Addresses
2050 Cabot Blvd W Langhorne, PA 19047
1 S Broad St Philadelphia, PA 19107
3500 Quadrangle Blvd Orlando, FL 32817
400 Gamesa Dr Fairless Hills, PA 19030
1150 Northbrook Dr Trevose, PA 19053
These addresses are known to be associated with Siemens Gamesa Renewable Energy Wind, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records