Pelican Transmission, LLC
Archived Record Dallas, TX
Pelican Transmission, LLC Overview
Pelican Transmission, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-four years ago on Friday, September 4, 1998 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
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Pelican Transmission, LLC
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Key People
Who own Pelican Transmission, LLC
| Name | |
|---|---|
| Anders Ekvall 5 |
Chairman
Director
Vice President
|
| Jose-Alberto Lima 7 |
President
Director
|
| A. Y. Noojin 6 |
President
Director
|
| Jason Klein 5 |
President
|
| Ton Ten Have 3 |
President
|
| Seng-Kee Wong 2 |
President
|
| Robert E. Long 10 |
Treasurer
Vp-Corporate Finance
|
| Tyler Bond 3 |
Treasurer
|
| Scott J. Hale 1 |
Treasurer
|
| Stephen J. Paul 91 |
Secretary
|
| Lynn S. Borgmeier 89 |
Secretary
Assistant Secretary
|
| James R. Patin 39 |
Secretary
|
| John V. Cramer 11 |
Director
Vice President Finan
Vp-Performance Repor
|
| Mary B. Mujica 10 |
Director
|
| Jenneke Abels 3 |
Director
Vp-Finance
|
| Raymond Kerkvliet 3 |
Director
Vp-Finance
|
| Ekvall Anders 3 |
Director
Vice President
|
| Edmund A. Gaither 2 |
Director
Vice President
Fin
Vp-Fin
|
| Douglas W. Strebel |
Director
|
| David W. Sharp 33 |
Vice President
|
| Ann L. Reynaud 15 |
Vice President
Assistant Secretary
Assistant Gc
|
| Sarah B. Wolfe 14 |
Vice President
Assistant Gc
|
| Thomas M. Rathgeb 14 |
Vice President
Tax
Vp-Tax
|
| Michael Flores 8 |
Vice President
|
| Steve L. Widner 6 |
Vice President
|
| Thomas E. Mark 3 |
Vice President
|
| Zorana C. Lee 74 |
Governing Person
Tax Off
Tax Officer
|
| Linda L. Kelly 71 |
Tax Off
Tax Officer
|
| Glen L. Ford 58 |
Tax Off
Tax Officer
|
| Paul H. Masters 55 |
Tax Off
|
| Judy K. Bayersdorfer 36 |
Assistant Secretary
|
| Debora McKibbin 36 |
Assistant Secretary
|
| Linda L. Meagher 34 |
Assistant Secretary
|
| Robert D. Clark 33 |
Senior Vice Presiden
|
| Robert W. Swanson 31 |
Tax Off
|
| W. T. Mooney 25 |
Vp-Tax
|
| Michelle M. McGrath 20 |
Vp-Tax
|
| Stephanie M. Kuykendall 16 |
Vp-Tax
|
| Jerry Pence 15 |
Vice President Tax
|
| Dale Erickson 14 |
Vp-Tax
|
| James L. Henrikson 7 |
Senior Vice Presiden
|
| William G. Hougland 6 |
Assistant Secretary
|
| Robert M. Belknap 3 |
Engineering Operatio
Executive Vice Presi
|
| Paul W. Chung 2 |
Executive Vice Presi
General Counsel
|
| Jeffrey F. Beicker 1 |
Senior Vice Presiden
|
| Mark G. Sheen 1 |
Senior Vice Presiden
|
| Robert W. Bourne |
Senior Vice Presiden
|
| James A. Cisarik |
Senior Vice Presiden
|
| Gregory A. Westfall |
Senior Vice Presiden
|
| W. David Pope 42 |
Vp-Operations Suppor
|
| Curtis R. Frasier 30 |
P-Energy Services
|
| Robert R. Reilley 14 |
Vp-Regulatory Affair
|
| Julian C. Dalzell 8 |
Evp-Human Resources
|
| Roy K. Davis 3 |
Vp-Energy Accounting
|
| Lary G. James 3 |
Vp-Operations Louisi
|
| Robert A. Merritt 3 |
Vp-Engineering and C
|
| Allen F. Schmit 3 |
Vp-Health Safety and
|
| Deborah S. Wernet 1 |
P-North American Tra
|
| Colin Braithwaite 1 |
Evp-Strategic Positi
|
| Timothy Hood |
Vp-Risk Accounting
|
Showing 8 records out of 60
Corporate Filings for Pelican Transmission, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 704103123 |
| Date Filed: | Friday, September 4, 1998 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/4/1998 | Application For Certificate Of Authority | |
|
|
12/16/1999 | Change Of Registered Agent/Office | |
|
|
6/21/2000 | Change Of Registered Agent/Office | |
|
|
1/9/2001 | Application For Amended Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | 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) | |
|
|
12/31/2014 | 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) | |
|
|
8/13/2018 | Termination of Foreign Entity | |
|
|
12/31/2018 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Tuesday, July 5, 2022
Data last refreshed on Tuesday, July 5, 2022
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