Calgen Project Equipment Finance Company One, LLC
Archived Record Houston, TX
Calgen Project Equipment Finance Company One, LLC Overview
Calgen Project Equipment Finance Company One, LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed approximately twenty-four years ago on Monday, October 23, 2000 , according to public records filed with California 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.
Key People
Who own Calgen Project Equipment Finance Company One, LLC
| Name | |
|---|---|
| Jack A. Fusco 81 |
President
Director
|
| Peter Cartwright 42 |
President
CEO
Chairman of the Boar
|
| Thomas R. Mason 8 |
President
Executive Vp
|
| Robert D. Kelly 6 |
President
CFO
Executive Vp
|
| W. Thaddeus Miller 47 |
Director
Corporate Secretary
|
| Ann B. Curtis 14 |
Secretary
Executive Vp
Vice Chairman of The
|
| Kenneth Derr 1 |
Director
|
| Jeffrey Garten 1 |
Director
|
| Gerald Greenwald 1 |
Director
|
| Susan Schwab 1 |
Director
|
| George Stathakis 1 |
Director
|
| Susan Wang 1 |
Director
|
| John O. Wilson 1 |
Director
|
| E. James Macias 2 |
Executive Vp
|
| Lisa M. Bodensteinder |
Executive Vp
General Counsel
|
| Charles B. Clark 36 |
Senior Vp
Cao
Corporate Controller
|
| Eric Pryor 17 |
Senior Vp
Corporate Risk Offic
Deputy CFO
|
| Dennis Fishback 1 |
Senior Vp
Chief Information of
|
| Richard Barraza |
Senior Vp
|
| Thad Hill 35 |
Vice President
|
| Zamir Rauf 63 |
Chief Financial Officer
|
| Scott McLaughlin 38 |
Assistant Secretary
|
Companies for Calgen Project Equipment Finance Company One, LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Calgen Equipment Finance Company, LLC |
Inactive
|
Managing Member
|
|
| Calgen Expansion Company |
Inactive
|
Member
|
|
| Calgen Equipment Fianance Company LLC |
Inactive
|
Member
|
|
| Calgen Equipment Finance Co LLC |
Inactive
|
Mmember
|
|
| C/O Calpine Corporation Calgen Equipment Finance Co LLC |
Inactive
|
Mmember
|
Known Addresses for Calgen Project Equipment Finance Company One, LLC
Corporate Filings for Calgen Project Equipment Finance Company One, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800191732 |
| Date Filed: | Monday, April 7, 2003 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 200030010011 |
| Date Filed: | Monday, October 23, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LLC246-2002 |
| Date Filed: | Thursday, January 10, 2002 |
| Date Expired: | Wednesday, January 12, 2011 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/10/2002 | Application for Foreign Registration | |
|
|
3/26/2002 | Annual List | |
|
|
12/30/2002 | Annual List | |
|
|
8/1/2003 | Registered Agent Change | NATIONAL REGISTERED AGENTS INC OF NV 1000 E WILLIAM ST #204 CARSON CITY NV 89701 DMM |
|
|
2/6/2004 | Annual List | |
|
|
1/6/2005 | Annual List | List of Officers for 2005 to 2006 |
|
|
3/29/2006 | Annual List | |
|
|
4/6/2007 | Annual List | |
|
|
2/4/2008 | Annual List | |
|
|
9/2/2008 | Amendment | |
|
|
3/26/2009 | Amendment | |
|
|
4/6/2009 | Annual List | 09-2010 |
|
|
2/19/2010 | Annual List | JAN 10-11 NO BIZ YET . |
|
|
1/11/2011 | Cancellation |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
What next?
Follow
Receive an email notification when changes occur for Calgen Project Equipment Finance Company One, LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Create Account
Create a free account to access additional details for Calgen Project Equipment Finance Company One, LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
