Luminant Administrative Services Company Overview
Luminant Administrative Services Company filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, April 10, 2007 and is approximately seventeen 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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Luminant Administrative Services Company
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Key People
Who own Luminant Administrative Services Company
Name | |
---|---|
James A. Burke 71 |
Director
Officer
|
Morgan Curtis A 17 |
Director
Officer
|
Carrie Kirby 62 |
Officer
|
Howard Carla A 19 |
Officer
|
Moore Stephanie Zapata 1 |
Officer
|
Moldovan Kristopher E 1 |
Officer
|
Whitmire Yuki 1 |
Officer
|
Dobry Christy 1 |
Officer
|
Kelly Daniel J 1 |
Officer
|
Garcia Ruben 1 |
Officer
|
Rasmussen Seth 1 |
Officer
|
Curtis Morgan 83 |
President
Director
Chief Executive Officer
|
Lynn A. Lednicky 34 |
President
Director
|
Robert C. Flexon 26 |
President
Director
Chief Executive Officer
|
Charles C. Cook 41 |
Treasurer
Senior Vp
Corporate Business
Strategic Planning
|
Carolyn Stone 38 |
Treasurer
Controller
Senior Vice Presiden
|
Cecily Gooch 65 |
Secretary
|
Kimberly M. O'Brien 23 |
Secretary
|
Clint C. Freeland 21 |
Director
Chief Financial Officer
Executive Vice Presi
|
Timothy A. Beverick 19 |
Director
Vice President
General Counsel
|
Kelly D. Tlachac 18 |
Secretary
|
Holli C. Nichols 13 |
Director
|
Michael G. Gray 32 |
Vice President
Analytics
Processes
Reporting
|
Daniel P. Thompson 25 |
Vice President
|
Keith A. McFarland 25 |
Vice President
|
Kenneth Pollmann 23 |
Vice President
|
Amy Jolley 23 |
Vice President
Tax
|
Brian K. Tamplen 22 |
Vice President
Finance
|
James W. Ingram 17 |
Vice President
|
Richard J. Evans 11 |
Vice President
Assistant Sec.
|
John Phil Williamson 10 |
Vice President
Vp-Tax
|
Biren Kumar 7 |
Vice President
Chief Information of
Information Technolo
|
Julius Cox 4 |
Vice President
Human Resources
|
Michael S. Krueger 4 |
Vice President
|
Carla A. Howard 129 |
Senior Vice Presiden
General Tax Co
|
Heidi D. Lewis 32 |
Assistant Sec.
|
Eric P. Watts 25 |
Commerical Power
Senior Vice Presiden
|
Gregory D. Kingsley 17 |
Assistant Treas.
|
Melessa T. Fox 17 |
Assistant Treas.
|
Kent R. Stephenson 17 |
Senior Vice Presiden
|
Claudia G. Santos 16 |
Assistant Sec.
|
Carolyn J. Burke 11 |
Cao
Svp
|
Richard W. Elmer 10 |
Executive Vice Presi
Operation
|
Showing 8 records out of 43
Corporate Filings for Luminant Administrative Services Company
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800799544 |
Date Filed: | Tuesday, April 10, 2007 |
Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/10/2007 | Application for Registration | ||
12/27/2007 | Change of Name or Address by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
8/8/2008 | Certificate of Merger | ||
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 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
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) | ||
5/25/2021 | Application for Amended Registration | ||
12/31/2021 | 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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