Calpine Hidalgo Holdings, Inc. Overview
Calpine Hidalgo Holdings, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, May 31, 2000 and is approximately twenty-six 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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Calpine Hidalgo Holdings, Inc.
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Key People
Who own Calpine Hidalgo Holdings, Inc.
| Name | |
|---|---|
| John B. Hill 86 |
President
Director
|
| W. Thaddeus Miller 47 |
Director
Chief Legal Officer
Corporate Secretary
Corporate S
Dlo
|
| Zamir Rauf 64 |
Chief Financil Offic
Chief Financial Officer
|
| Jack A. Fusco 81 |
President
Director
|
| Peter Cartwright 42 |
President
CEO
Chairman of the Boar
|
| Robert D. Kelly 6 |
CFO
|
| Scott McLaughlin 38 |
Director
Assistant Secretary
|
| Ann B. Curtis 14 |
Secretary
Executive Vice Presi
Vice Chairman of The
|
| Sarah Novosel 3 |
Director
|
| 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
|
| Shonnie Daniel 44 |
Vice President
Assistant Secretary
|
| Todd Thornton 36 |
Vice President
|
| Thad Hill 35 |
Vice President
|
| Stacey Peterson 34 |
Vice President
|
| Wade Garney Griggs 32 |
Vice President
|
| Charles M. Gates 27 |
Vice President
|
| Ronald C. Hall 25 |
Vice President
|
| John Adams 24 |
Vice President
|
| Jeffery Koshkin 24 |
Vice President
|
| Steve Pruett 23 |
Vice President
|
| Robert Regan 23 |
Vice-President
|
| Jeff Woodall 22 |
Vice President
|
| William Valagura 22 |
Vice President
|
| David Plauck 18 |
Vice President
|
| Hether B. Brown 9 |
Vice President
|
| Andre K. Walker 6 |
Vice President
|
| Greg McAuley 3 |
Vice President
|
| Karl Urbank 1 |
Vice President
|
| Charles B. Clark 36 |
Controller
Chief Accounting Off
Senior Vice Presiden
|
| Eric Pryor 17 |
Corporate Risk Offic
Deputy CFO
Senior Vice Presiden
|
| Thomas R. Mason 8 |
Executive Vice Presi
|
| Lisa M. Bodensteiner 5 |
Executive Vice Presi
General Council
|
| E. James Macias 2 |
Executive Vice Presi
|
| Victor A. Duva 1 |
Independent Dir
|
| Ronald Walter |
Executive Vice Presi
|
| Bulent Berilgen |
Executive Vice Presi
President-Calpine Fu
|
Showing 8 records out of 42
Corporate Filings for Calpine Hidalgo Holdings, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 13275206 |
| Date Filed: | Wednesday, May 31, 2000 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/31/2000 | Application For Certificate Of Authority | |
|
9/28/2000 | Change Of Registered Agent/Office | |
|
10/29/2001 | Change of Office by Registered Agent | |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/29/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
1/8/2007 | Change of Office by Registered Agent | |
|
4/2/2009 | Application for Amended Certificate of Authority | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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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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Corporate Records
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