Bg Energy Merchants LLC Overview
Bg Energy Merchants LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, October 16, 2006 and is approximately eighteen 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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Bg Energy Merchants LLC
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Key People
Who own Bg Energy Merchants LLC
Name | |
---|---|
Jill L. Davies 3 |
President
Manager
Director
Member
Secretary
|
Comer Carolyn 8 |
Manager
|
Lynn S. Borgmeier 100 |
Secretary
|
Osterstock 75 |
Secretary
Vice President
|
Eileen Perillo 6 |
Director
|
Carolyn Comer 6 |
Director
|
Alicia Porter 3 |
Vice President
|
Jeff L. Sanantonio 2 |
Vice President
|
Holly Mowbray |
Vice President
|
Sampath Racharla 76 |
Tax Officer
|
John Misso 20 |
Vice President - Tax
|
Michael Mott 5 |
Chairman
President
Director
Vice President
Member of Board of M
|
Elizabeth Spomer 4 |
President
Director
Vice President
Member of Board of M
|
Matt Schatzman 3 |
President
Member of Board of M
|
M. Houston 3 |
President
Director
|
Renee Klimczak 1 |
President
Member of Board of M
|
Asli Magid 1 |
President
Manager
|
Thomas M. Rathgeb 15 |
Manager
Vp-Tax
|
David P. Davis 13 |
Manager
|
Glenn T. Wright 11 |
Manager
|
Len Falsone 10 |
Manager
|
Nick M. Humphrey 5 |
Manager
|
Ryan Hodgkinson 3 |
Manager
Director
Vice President
Member of Board of M
|
Dominic E. Carolan 2 |
Manager
Member
|
Cynthia V. Hablinski 6 |
Treasurer
|
Connolly David 11 |
Director
|
Glenn T. Wright 11 |
Director
|
David Connolly 4 |
Director
|
Beatriz Oyanedel 3 |
Secretary
|
Davis David P 2 |
Director
|
M. Mott 2 |
Director
Vice President
|
E. Spomer 2 |
Director
Vice President
|
Barbara Heim 1 |
Director
Vice President
Member of Board of M
|
Nick M. Humphrey 1 |
Director
|
Beatriz Oyanedal |
Secretary
|
Mary Ogden |
Secretary
|
John Boardman 14 |
Vice President
|
Jose Endara 7 |
Vice President
Tax
Vp-Tax
|
Porter Alicia 2 |
Vice President
|
Peter Schaedel 2 |
Vice President
|
Anita Odedra 2 |
Vice President
|
Mark Evans 1 |
Vice President
|
Roger Coe 1 |
Vice President
Member of Board of M
|
Marcus Schultz |
Vice President
|
Lisa Taylor |
Vice President
|
Greg W. Young |
Vice President
|
Amaud Dubois-Denis |
Vice President
|
Paul H. Masters 56 |
Tax Off
|
Debora McKibbin 36 |
Assistant Secretary
|
Robert W. Swanson 32 |
Tax Off
Tax Officer
|
Glenn T. Leishner 26 |
Vice President - Tax
|
McKibbin Debora 2 |
Assistant Secretary
|
Matthew Oversby 1 |
Vp-Finance
|
Showing 8 records out of 53
Companies for Bg Energy Merchants LLC
Bg Energy Merchants 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 |
---|---|---|---|---|
Bg Energy Marketing, Limited |
Inactive
|
Manager
|
Other Companies for Bg Energy Merchants LLC
Bg Energy Merchants LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shell Energy North America (US), L.P. |
Inactive
|
1995 |
9
|
Limited Partner
|
Known Addresses for Bg Energy Merchants LLC
Corporate Filings for Bg Energy Merchants LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M07000006257 |
Date Filed: | Thursday, October 18, 2007 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800720981 |
Date Filed: | Monday, October 16, 2006 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/16/2006 | Application for Registration | ||
10/16/2006 | Certificate of Assumed Business Name | ||
12/27/2007 | Change of Name or Address by Registered Agent | ||
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) | ||
10/24/2016 | Certificate of Assumed Business Name | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
5444 Westheimer Rd Houston, TX 77056
1000 Main St Houston, TX 77002
811 Main St Houston, TX 77002
811 Main St HOUSTON, 77000-2
These addresses are known to be associated with Bg Energy Merchants LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records