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Luminant Mining Company LLC

Active Dallas, TX

Luminant Mining Company LLC Overview

Luminant Mining Company LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, October 1, 2007 and is approximately eighteen years old, according to public records filed with Texas Secretary of State.

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Name
Curtis Morgan 82 ~ Background Report ~	Manager Officer President Member Chief Executive Officer
James A. Burke 71 ~ Background Report ~	Manager Officer Member
Stephanie Z. Moore 70 ~ Background Report ~	Officer Vice President General Counsel
Carla A. Howard 129 ~ Background Report ~	Officer Senior Vice Presiden Tax Signing Officer Tax Signing Off
Kristopher E. Moldovan 81 ~ Background Report ~	Officer Assistant Treasurer
Cecily Gooch 65 ~ Background Report ~	Officer
Carrie Kirby 62 ~ Background Report ~	Officer
Daniel Kelly 53 ~ Background Report ~	Officer
Christy Dobry 51 ~ Background Report ~	Officer
Sara Graziano 35 ~ Background Report ~	Officer
J. William Holden 34 ~ Background Report ~	Officer
Max Chen 28 ~ Background Report ~	Officer
Barry T. Boswell 23 ~ Background Report ~	Officer
Matthew A. Goering 22 ~ Background Report ~	Officer
David Campbell 64 ~ Background Report ~	Chairman President Manager Chairman of the Boar Chief Executive
M. A. McFarland 30 ~ Background Report ~	Chairman President Manager Chief Executive Executive Vice Presi
Paul M. Keglevic 72 ~ Background Report ~	Manager
Anthony R. Horton 76 ~ Background Report ~	Treasurer
David D. Faranetta 56 ~ Background Report ~	Treasurer Senior Vp Chief Financial Officer Officer Principal Financial Senior Vice Presiden
Gary L. Moor 25 ~ Background Report ~	Secretary
M. Rizwan Chand 32 ~ Background Report ~	Executive Vp
Michael T. McCall 18 ~ Background Report ~	Executive Vp Chief Operating Officer
Gina A. Thomas 58 ~ Background Report ~	Senior Vp
Stanley J. Szlauderbach 57 ~ Background Report ~	Senior Vp Senior Vice Presiden
Stephen J. Kopenitz 22 ~ Background Report ~	Senior Vp Senior Vice Presiden
Richard R. Federwisch 19 ~ Background Report ~	Senior Vp Senior Vice Presiden
Shawn Glacken 17 ~ Background Report ~	Senior Vp Senior Vice Presiden
Tim Hogan 21 ~ Background Report ~	Vice President Controller
Nancy F. Perry 13 ~ Background Report ~	Vice President
Gerry L. Pearson 13 ~ Background Report ~	Vice President
Dung T. Tran 6 ~ Background Report ~	Vice President Chief Risk Officer
Thomas Oney 3 ~ Background Report ~	Vice President
Von Thompson 1 ~ Background Report ~	Vice President
Robert J. Lidster 1 ~ Background Report ~	Vice President
Stephenie Zapata Moore 1 ~ Background Report ~	Vice President General Counsel
Kimberly D. Mirelas ~ Background Report ~	Vice President
Betty R. Fleshman 61 ~ Background Report ~	Assistant Sec. Assistant Secretary
David A. Sigler 58 ~ Background Report ~	Tax Signing Officer
Jared S. Richardson 58 ~ Background Report ~	Assistant Sec.
Kevin M. Ashby 39 ~ Background Report ~	Tax Signing Officer Tax Signing Off
Ashley A. Burton 36 ~ Background Report ~	Officer
Terry Nutt 34 ~ Background Report ~	Officer Senior Vice Presiden
Brock M. Degeyter 33 ~ Background Report ~	Assistant Secretary
Greg Wilks 27 ~ Background Report ~	Assistant Treas.
Robert C. Frenzel 26 ~ Background Report ~	Chief Financial Officer Senior Vice Presiden
Stephen G. Horn 9 ~ Background Report ~	Senior Vice Presiden
C. Michael Williams 3 ~ Background Report ~	Vp of Human Resource

Showing 8 records out of 47

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800878300
Date Filed:	Monday, October 1, 2007

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	201836010233
Date Filed:	Wednesday, December 26, 2018

Corporate Notes

Source	Date	Type	Note
	10/1/2007	Certificate of Conversion
	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)
	12/22/2011	Certificate of Merger
	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)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	9/22/2016	Certificate of Merger
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	7/6/2018	Certificate of Assumed Business Name
	8/16/2018	Change of Registered Agent/Office
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Luminant Mining Company LLC

Active Dallas, TX