Summit Midstream Holdings, LLC
Active Dallas, TX
Summit Midstream Holdings, LLC Overview
Summit Midstream Holdings, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, September 24, 2012 and is approximately fourteen 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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Summit Midstream Holdings, LLC
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Key People
Who own Summit Midstream Holdings, LLC
| Name | |
|---|---|
| See Atatched List |
Governing Person
|
| Leonard Mallett 7 |
President
Chief Executive Officer
Chief Operating Officer
|
| Steven J. Newby 3 |
President
Chief Executive Officer
|
| Marc Stratton 7 |
Treasurer
Vice President
Chief Financial Officer
Executive Vice Presi
|
| William J. Mault 7 |
Treasurer
Vice President
Finance
|
| Brock Degeyter 8 |
Secretary
Chief Compliance Off
Executive Vice Presi
General Counsel
Senior Vice Presiden
|
| Megan C. David |
Secretary
Vice President
Assistant Gc
|
| David K. Kimsey 7 |
Vice President
Chief Accounting Off
|
| Caroline A. Vruno 7 |
Vice President
Controller
|
| Blake Motley 7 |
Vice President
Strategic Planning
Head of In
|
| Michael W. Rose 2 |
Vice President
Construction
Engineering
|
| Brad Graves 7 |
Chief Commercial Off
Executive Vice Presi
Senior Vice Presiden
Chief Commerial Officer
|
| Nancy Hansen 7 |
Assistant Controller
|
| Louise Matthews 7 |
Executive Vice Presi
Chief Administractio
Vp-Head of Human Res
|
| Ryan Simmons 7 |
Vp-Corporate Develop
|
| Matthew S. Harrison 3 |
Cao
Chief Financial Officer
Senior Vice Presiden
|
| Jesse G. Wood 3 |
Engineering Construc
Op
Senior Vice Presiden
|
| Joe Velasquez 3 |
Vp-Operations
|
| Rene Casadaban 2 |
Engineering Construc
Op
Senior Vice Presiden
|
| Marlene Breitenbach 2 |
Regulatory
Vp-Hse
|
| Tommy Janik 2 |
Construction
Vp-Engineering
|
| Jay Nix 2 |
Assistant Secretary
Vp-Cont
|
| Rick W. Smith 7 |
Dir-Rockies
|
| Kenneth Bussell 3 |
Vp-Enterprise Techno
|
| Marc J. Bokelman 2 |
Vp-Rockies
|
Showing 8 records out of 25
Companies for Summit Midstream Holdings, LLC
Summit Midstream Holdings, 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 |
|---|---|---|---|
| Summit Midstream Partners |
Inactive
|
Member
|
|
| Summit Midstream Partners, Lp |
Inactive
|
Member
|
|
| Summit Midstream Partners, LLC |
Inactive
|
24
|
Member
|
Other Companies for Summit Midstream Holdings, LLC
Summit Midstream Holdings, LLC is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Summit Midstream Permian II, LLC |
Inactive
|
13
|
Managing Member
|
| Summit Midstream Partners, LLC |
Inactive
|
24
|
Member
|
| Summit Midstream Permian, LLC |
Inactive
|
13
|
Member
|
| Summit Midstream Marketing, LLC |
Inactive
|
13
|
Member
|
Corporate Filings for Summit Midstream Holdings, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801659654 |
| Date Filed: | Monday, September 24, 2012 |
| Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/24/2012 | Application for Registration | |
|
|
5/6/2013 | Change of Registered Agent/Office | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
1/13/2015 | Application for Amended Registration | |
|
|
11/19/2015 | Change of Name or Address by Registered Agent | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
3/2/2020 | Application for Amended Registration | |
|
|
6/27/2022 | Change of Name or Address by Registered Agent |
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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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Wiki
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Corporate Records
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