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Avenal Power Center, LLC

Active Houston, TX

Avenal Power Center, LLC Overview

Avenal Power Center, LLC filed as a Foreign in the State of California on Friday, January 12, 2001 and is approximately twenty-five years old, according to public records filed with California 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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Name
Garth Matthew Dixon Livermore 2 ~ Background Report ~	Manager Member
Ozzie Pagan 4 ~ Background Report ~	Member Pres/Manager Manager
Nicholas O'Kane 14 ~ Background Report ~	President Director Member
Nicholas O. Kane 3 ~ Background Report ~	President
George J. Wackerhagen ~ Background Report ~	President
Lindsay A. Hall ~ Background Report ~	CFO Treasurer Senior Vp
Walter Pye 10 ~ Background Report ~	Manager Member
Gavin Case 8 ~ Background Report ~	Treasurer
David Ratliff 7 ~ Background Report ~	Treasurer Secretary
Trent Byerley 4 ~ Background Report ~	Treasurer Secretary
Peter Davies 8 ~ Background Report ~	Secretary
Benjamin Preston 1 ~ Background Report ~	Member Vice President
Curtis H. Davis ~ Background Report ~	Director Senior Vice Presiden
Benjamin Pieston ~ Background Report ~	Member
Nicholas Okare ~ Background Report ~	Member
Stuart R. Zisman 4 ~ Background Report ~	Vice President
Jimmy Paul Rexroad 4 ~ Background Report ~	Vice President
Madeline A. Coblenz ~ Background Report ~	Vice President Assistant Sec. General Counsel-Ener
Swati V. Daji ~ Background Report ~	Vice President
Stephen G. De May ~ Background Report ~	Vice President
Paul X. English ~ Background Report ~	Vice President
David Gillespie ~ Background Report ~	Vice President
Phillip C. Grigsby ~ Background Report ~	Vice President
Sherwood L. Love ~ Background Report ~	Vice President
Bradley K. Porlier ~ Background Report ~	Vice President
Bruce Shaffer ~ Background Report ~	Vice President
Charles Shaffer ~ Background Report ~	Vice President
Jerry M. Simmons ~ Background Report ~	Vice President Controller
Ronald N. Slimp ~ Background Report ~	Vice President
Jimmy Paul Rextoad ~ Background Report ~	Vice President
Stuart Zishan ~ Background Report ~	Vice President
Anna Boniface 18 ~ Background Report ~	Assistant Secretary
C. G. Harper ~ Background Report ~	Senior Vice Presiden
Jane A. Pearson ~ Background Report ~	Assistant Sec.
Gretchen Schott ~ Background Report ~	Assistant Sec.
Dwight E. Jeter ~ Background Report ~	Assistant Treas.
Harley H. Priesmeyer ~ Background Report ~	Assistant Treas.

Showing 8 records out of 37

Avenal Power Center, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Macquarie Energy North America Trading Inc.	Inactive	2005	7	Member

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800029480
Date Filed:	Tuesday, November 20, 2001

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200102210064
Date Filed:	Friday, January 12, 2001

Corporate Notes

Source	Date	Type	Note
	11/20/2001	Application for Certificate of Authority
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	2/10/2006	Tax Forfeiture
	8/10/2007	Application for Amended Registration
	8/10/2007	Early Election to Adopt Code
	8/10/2007	Reinstatement
	8/20/2007	Change of Registered Agent/Office
	12/31/2007	Public Information Report (PIR)
	2/1/2008	Application for Amended Registration
	2/5/2008	Change of Registered Agent/Office
	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)
	4/19/2016	Change of Registered Agent/Office
	12/31/2016	Public Information Report (PIR)
	12/31/2017	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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Avenal Power Center, LLC

Active Houston, TX