Centerpoint Energy Services, Inc. Overview
Centerpoint Energy Services, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, February 16, 1996 and is approximately twenty-eight 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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Centerpoint Energy Services, Inc.
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Key People
Who own Centerpoint Energy Services, Inc.
| Name | |
|---|---|
| Stacy Williams |
Senior Vp
Governing
Governing Person
|
| Brian Harrison |
Vp of Sales
Governing
Governing Person
|
| Joseph Vortherms 5 |
NonDir
NonPres
President
Director
|
| Carla Kneipp 21 |
NonTreas
Treasurer
Vice President
|
| Vincent A. Mercaldi 20 |
NonSec
Secretary
|
| Donna M. Poresky 1 |
Vp Corp Aff
Governing
Governing Person
|
| John Williamson 1 |
Sr. VP & CFO
Governing
Governing Person
|
| Alan P. Dunlea |
Pres & CEO
Governing
Governing Person
|
| William Casey Lee |
Vp of Asset
Governing
Governing Person
|
| Joseph B. McGoldrick 22 |
President
Director
|
| Scott M. Prochazka 13 |
President
Director
|
| Wayne D. Stinnett 13 |
President
Director
|
| David M. McClanahan 52 |
CEO
|
| Dave Lesar 3 |
CEO
Director
|
| Marc Kilbride 73 |
Treasurer
Vice President
|
| George C. Hepburn 12 |
Secretary
Vice President
Senior Vice Presiden
|
| Dana C. O'Brien 9 |
Secretary
|
| Thomas R. Standish 8 |
Director
|
| Eric W. Sullivan 2 |
Vice President
|
| Richard J. Snyder 1 |
Vice President
|
| Geoffrey W. Carroll |
Vice President
|
| Dana C. O Brien 25 |
Senior Vice Presiden
|
| Brett Jerasa 7 |
Asst Treasurer
|
| Geroge C. Hepburn |
Assistant Treasurer
|
Showing 8 records out of 24
Companies for Centerpoint Energy Services, Inc.
Centerpoint Energy Services, Inc. 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 |
|---|---|---|---|
| Symmetry Energy Solutions Acquisition, LLC |
Inactive
|
Governing Person
|
Other Companies for Centerpoint Energy Services, Inc.
Centerpoint Energy Services, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Centerpoint Energy Services Retail, LLC |
Inactive
|
5
|
Member
|
| Asgard Energy, LLC |
Inactive
|
4
|
Governing Person
|
Known Addresses for Centerpoint Energy Services, Inc.
Corporate Filings for Centerpoint Energy Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F08000002970 |
| Date Filed: | Wednesday, July 2, 2008 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 10859506 |
| Date Filed: | Friday, February 16, 1996 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03875098 |
| Date Filed: | Friday, February 12, 2016 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0074682016-0 |
| Date Filed: | Wednesday, February 17, 2016 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3319582 |
| Date Filed: | Monday, February 13, 2006 |
| Date Expired: | Wednesday, April 27, 2011 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/16/1996 | Application For Certificate Of Authority | |
|
|
11/9/1998 | Change Of Registered Agent/Office | |
|
|
2/8/1999 | Application For Amended Certificate Of Authority | |
|
|
9/27/2002 | Change of Registered Agent/Office | |
|
|
10/8/2002 | Application for Amended Certificate of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/23/2003 | Articles of Merger | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
1/15/2004 | Application for Amended Certificate of Authority | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
5/24/2005 | Application for Amended Certificate of Authority | |
|
|
5/31/2005 | Certificate of Assumed Business Name | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
2/13/2006 | Name History/Actual | Centerpoint Energy Services, Inc. |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
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) | |
|
|
9/14/2015 | Certificate of Assumed Business Name | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
2/17/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
|
2/26/2016 | Initial List | ilo |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
1/23/2017 | Annual List | |
|
|
6/21/2017 | Merge In | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
3/12/2018 | Annual List | |
|
|
6/22/2018 | Abandonment of Assumed Business Name | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/30/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
6/26/2020 | Amendment to Registration - Conversion or Merger | |
|
|
1/27/2021 | Application for Amended Registration | |
|
|
10/28/2021 | Application for Amended Registration | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
5/3/2022 | Application for Amended Registration | |
|
|
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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5
Known Addresses
Wiki
5
Corporate Records
