Coral Power, L.L.C. Overview
Coral Power, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-one years ago on Monday, December 4, 1995 , according to public records filed with Texas 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 Coral Power, L.L.C.
| Name | |
|---|---|
| Mark Quartermain 8 |
President
CEO
Director
|
| Stephen J. Paul 90 |
Secretary
|
| Ronald L. Andrews 5 |
Director
|
| Robert Van der Zalm 4 |
Director
Senior Vice Presiden
|
| Glenn T. Wright 11 |
Senior Vp
|
| Michael Flores 8 |
Senior Vp
|
| James L. Henrikson 7 |
Senior Vp
|
| Steve L. Widner 6 |
Senior Vp
|
| Beth A. Bowman 4 |
Senior Vp
|
| Kenneth W. Snodgrass 4 |
Senior Vp
|
| W. F. McGrath 3 |
Senior Vp
|
| Ann L. Reynaud 15 |
Vice President
Assistant General Co
Assistant Sec.
|
| Sarah B. Wolfe 14 |
Vice President
Assistant General Co
Assistant Sec.
|
| Robert E. Long 10 |
Vice President
Assistant Treas.
|
| C. L. Martin 4 |
Vice President
|
| Danny R. Meyer 3 |
Vice President
|
| Dan S. Penney 3 |
Vice President
|
| Thomas J. Seigler 3 |
Vice President
|
| Douglas C. Rephlo 2 |
Vice President
|
| Linda Downs 2 |
Vice President
|
| Hector A. Pineda 48 |
Assistant Sec.
|
| Jerry Pence 15 |
Vice President Tax
|
| Robert R. Reilley 14 |
Vice President Regul
|
| Thomas J. Brandt 8 |
Executive Vice Presi
General Counsel
|
| Mark Gill 7 |
Vice President Credi
|
| Doug Schlegel 6 |
Vice President Human
|
| Troy E. Doughman 6 |
Treas
Vice President Corpo
|
| Kelly Linda |
Tax Officer
|
Companies for Coral Power, L.L.C.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Shell Energy North America (US), L.P. |
Inactive
|
1995 |
Manager
|
|
| Coral Energy Holding Lp |
Inactive
|
Manager
|
Corporate Filings for Coral Power, L.L.C.
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 701515323 |
| Date Filed: | Monday, December 4, 1995 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 199906810009 |
| Date Filed: | Wednesday, March 3, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LLC6064-1999 |
| Date Filed: | Thursday, August 12, 1999 |
| Date Expired: | Tuesday, September 9, 2008 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/4/1995 | Application For Certificate Of Authority | |
|
8/12/1999 | Application for Foreign Registration | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
12/16/1999 | Change Of Registered Agent/Office | |
|
6/21/2000 | Change Of Registered Agent/Office | |
|
9/5/2000 | Annual List | |
|
9/22/2001 | Annual List | |
|
1/9/2002 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING GEORGIA ELECTRIC MARKEGING, LLC, A (DE) LIMITED-LIABILITY COMPANY NOT REGISTERED IN NEVADA, INTO THIS ENTITY. (2) PGS. PXE |
|
11/6/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
6/5/2003 | Certificate of Assumed Business Name | |
|
9/5/2003 | Annual List | |
|
11/10/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
9/7/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
8/29/2005 | Annual List | |
|
8/29/2006 | Annual List | |
|
8/8/2007 | Annual List | |
|
12/27/2007 | Change of Office by Registered Agent | |
|
7/16/2008 | Annual List | |
|
8/27/2008 | Certificate of Termination | |
|
9/8/2008 | Merge Out | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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