Edp Renewables North America LLC Overview
Edp Renewables North America LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, February 16, 2001 and is approximately twenty-three 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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Edp Renewables North America LLC
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Key People
Who own Edp Renewables North America LLC
Name | |
---|---|
Sandhya Ganapathy 6 |
CEO
|
Miguel Angel Prado 76 |
Manager
CEO
Member
Chief Executive Officer
COO
|
Meredith B. Chambers 36 |
Secretary
Regulatory Complianc
General Counsel
|
Edp Renovaveis S A |
Member
|
Bernardo Goarmon 35 |
Executive Vice Presi
Finance
Evp-Tax
|
Brian Hayes 34 |
Executive Vice Presi
Asset Operations
Evp Asset Operation
Evp-Asset Operations
|
Steven P. Irvin 32 |
Executive Vice Presi
Evp Central Region
Evp Central and West
Evp-Central Region
Executive Vp -Wester
|
Phillip W. Westerby 32 |
Executive Vice Presi
Technical
Evp-Technical
|
Ryan J. Brown 32 |
Executive Vice Presi
Evp Eastern
Evp-Eastern Region
|
Miguel A Prado Balboa 31 |
Chief Executive Officer
|
Thomas F. Loturco 29 |
Executive Vice Presi
|
Kristofer D. Cheney 27 |
Executive Vice Presi
|
Jayshree Desai 6 |
CFO
|
Gabriel Alonso Imaz 30 |
Manager
Chief Executive Officer
COO
Officer
|
Leslie A. Freiman 25 |
Secretary
Assistant Secretary
General Counsel
General Counsel and
Reg
Compl
Gc-Regulatory Compli
Reg Compl
|
Antonio Martins Da Costa 1 |
Director
CEO and President
|
Nuno De Almeida Alves |
Director
|
Ana Marie Fernandes |
Director
|
Bryan R. Sawyer 26 |
Assistant Secretary
|
Kenneth A. Ripper 14 |
Officer
Chief Technical Officer
Evp Technical
|
William Whitlock 13 |
Evp Eastern Region
|
Antonio Silva Coutinho 3 |
Officer
|
Miguela Prado Balboa 1 |
Chief Exectuive Officer
|
Bernardo Goarzmon |
Evp Tax
|
Showing 8 records out of 24
Companies for Edp Renewables North America LLC
Edp Renewables North America 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 |
---|---|---|---|---|
Edp Renovaveis, S.A. |
Active
|
NonMM
|
Other Companies for Edp Renewables North America LLC
Edp Renewables North America LLC is listed as an officer in ten other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Blue Canyon Windpower LLC |
Active
|
2001 |
10
|
LLC Member-M
|
Rising Tree Wind Farm II LLC |
Inactive
|
2013 |
3
|
Member
|
Rising Tree Wind Farm III LLC |
Inactive
|
2012 |
3
|
Member
|
Edpr Ca Solar Park LLC |
Inactive
|
2017 |
2
|
Member
|
Edpr Ca Solar Park VI LLC |
Inactive
|
2017 |
2
|
Member
|
Edpr Ca Solar Park V LLC |
Inactive
|
2017 |
2
|
Member
|
Windhub Solar A, LLC |
Inactive
|
2015 |
2
|
Member
|
Hidalgo Wind Farm LLC |
Inactive
|
2010 |
16
|
Governing Person
|
Sustaining Power Solutions LLC |
Inactive
|
2015 |
14
|
Governing Person
|
Wilson Creek Power Project LLC |
Inactive
|
2007 |
2
|
Mmember
|
Showing 8 records out of 10
Known Addresses for Edp Renewables North America LLC
Corporate Filings for Edp Renewables North America LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 708404523 |
Date Filed: | Friday, February 16, 2001 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200305910009 |
Date Filed: | Thursday, February 27, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0509492009-4 |
Date Filed: | Wednesday, September 23, 2009 |
Registered Agent | The Corporation Trust Company of Nevada |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M17000004332 |
Date Filed: | Monday, May 22, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/16/2001 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
8/25/2005 | Application for Amended Certificate of Authority | ||
12/12/2005 | Change of Registered Agent/Office | ||
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) | ||
9/23/2009 | Application for Foreign Registration | ||
9/23/2009 | Initial List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
11/9/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/29/2011 | Application for Amended Registration | ||
7/1/2011 | Amendment | ||
7/26/2011 | Annual List | ||
10/17/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
9/13/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
8/7/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/30/2015 | Annual List | ||
8/4/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
9/29/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/25/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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6
Known Addresses
808 Travis St Houston, TX 77002
1001 McKinney St Houston, TX 77002
818 W 7th St Los Angeles, CA 90017
1501 McKinney St Houston, TX 77010
PO Box 3827 Houston, TX 77253
2 Oviedo Spain XX 33007 OVIEDO, SPAIN, 33007
These addresses are known to be associated with Edp Renewables North America LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records