Southern Union Company Overview
Southern Union Company filed as a Foreign Business Corporation in the State of New York on Tuesday, August 5, 2003 and is approximately twenty-one years old, according to public records filed with New York Department 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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Southern Union Company
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Key People
Who own Southern Union Company
Name | |
---|---|
Kelcy L. Warren 127 |
CEO
Director
Chief Executive Officer
|
George L. Lindemann 1 |
Chairman
President
CEO
Director
Chief Executive Officer
Chairman of the Boar
|
Marshall S. McCrea 105 |
President
Director
Chief Operating Officer
|
Eric D. Herschmann |
President
Chief Operating Officer
Senior Executive Vic
Vice Chairman
|
George L. Lindermann |
CEO
Director
|
Martin Salinas 72 |
CFO
Director
Chief Financial Officer
|
Julie H. Edwards 2 |
CFO
Senior Vp
|
Richard N. Marshall 17 |
Treasurer
Vice President
Chief Financial Officer
Senior Vice Presiden
|
Michael J. McLaughlin 7 |
Treasurer
Vice President
|
John D. Harkey 120 |
Director
|
Michael Doss 50 |
Director
Vice President
|
Lee Hanse 40 |
Director
Executive Vice Presi
|
Robert M. Kerrigan 28 |
Secretary
Vice President
Assistant General Co
Asst General Counsel
General Counsel
|
David Brodsky |
Director
|
Kurt A. Gitter |
Director
Board
Compensation Corpora
Independent Director
|
Herbert H. Jacobi |
Director
Audit
Board
Committee
Compensation
Corporate Governance
Finance
Independent Director
Investment
|
Frank W. Denius |
Director
Audit
Board
Corporate Governance
Independent Director
|
John W. Reynolds |
Director
|
John W. McRenyolds |
Director
|
Kyle Kutch |
Director
|
Steve J. Hotte 20 |
Senior Vp
Chief Information of
Senior Vice Presiden
|
Robert O. Bond 15 |
Senior Vp
Pipeline Operations
Senior Vice Presiden
|
Dennis K. Morgan 7 |
Senior Vp
Litigation
Srvp-Litigation
|
Gary P. Smith 7 |
Senior Vp
Administration
Human Resources
|
Monica M. Gaudiosi |
Senior Vp
Associate General Co
General Counsel
Senior Vice Presiden
|
Michael German |
Senior Vp
Utility Operations
|
Craig F. Strehl |
Senior Vp
Gas Services
|
Darryl Krebs 111 |
Vice President
|
Stephen D. McGregor 15 |
Vice President
Tax
Vp-Tax
|
Todd Carpenter 9 |
Vice President
Asst. Counsel
|
Andre C. Bouchard 6 |
Vice President
Assistant Sec.
Senior Assistant Gen
|
Morris Brassfield 3 |
Vice President
Chief Procurement
|
George E. Aldrich |
Vice President
Controller
Senior Vice Presiden
Cao
Chief Accounting Off
|
Preston O. Berg |
Vice President
S-Reporting
|
Willie C. Johnson |
Vice President
Audit
Vp-Business Assesmen
|
James C. Wells |
Vice President
Risk and Loss Contro
Less Control
Vp-Risk
|
Steven Stellato 61 |
Controller
|
William H. Healy 121 |
Assoc General Counse
|
Christopher R. Curia 95 |
Senior Vice Presiden
|
Ryan Coffey 71 |
Executive Vice Presi
|
Thomas P. Mason 68 |
General Counsel
Senior Vice Presiden
|
Lori Pinder-Metz 46 |
Assistant Sec.
|
Susan Wheeler 4 |
Assistant Secretary
|
Mackie McCrea 3 |
COO
|
George Rountree |
Independent Director
Board
Compensation
Corporate Governance
|
Allan D. Scherer |
Board
Compensation
Finance
Independent Director
|
Thomas N. McCarter |
Audit
Board
Independent Director
Investment Committee
|
Adam M. Lindemann |
Board
Finance
Investment Committee
|
Mark J. Kashuda |
Technical
Merger
Vp-Risk
|
John R. Moore |
Vp-Human Resources
|
Todd J. Jacobs |
Assistant Secretary
|
Robert J. Hack |
Assistant Sec.
|
David L. Black |
Assistant Sec.
|
Roger A. Farrell 1 |
Srvp-Midstream Ops
|
Jack F. Walsh |
Vp-Investor Relation
|
Showing 8 records out of 55
Other Companies for Southern Union Company
Southern Union Company is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Southern Union Technology Partners, L.P. |
Inactive
|
2000 |
1
|
General Partner
|
Southern Union Panhandle LLC |
Inactive
|
2011 |
5
|
Manager
|
Energy Transfer Data Center, LLC |
Inactive
|
2011 |
10
|
Governing Person
|
Known Addresses for Southern Union Company
Corporate Filings for Southern Union Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000007382 |
Date Filed: | Tuesday, November 28, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 772106 |
Date Filed: | Monday, January 9, 1933 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2939202 |
Date Filed: | Tuesday, August 5, 2003 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/9/1933 | Application for Certificate of Authority | ||
7/6/1938 | Application for Amended Certificate of Authority | ||
11/5/1940 | Application for Amended Certificate of Authority | ||
11/30/1942 | Application for Amended Certificate of Authority | ||
12/23/1942 | Application for Amended Certificate of Authority | ||
6/7/1945 | Application for Amended Certificate of Authority | ||
12/27/1945 | Application for Amended Certificate of Authority | ||
1/22/1946 | Application for Amended Certificate of Authority | ||
6/3/1948 | Application for Amended Certificate of Authority | ||
7/6/1948 | Application for Amended Certificate of Authority | ||
8/29/1949 | Application for Amended Certificate of Authority | ||
3/3/1950 | Application for Amended Certificate of Authority | ||
3/21/1951 | Application for Amended Certificate of Authority | ||
3/26/1951 | Application for Amended Certificate of Authority | ||
6/27/1951 | Application for Amended Certificate of Authority | ||
5/16/1952 | Application for Amended Certificate of Authority | ||
12/31/1952 | Application for Amended Certificate of Authority | ||
6/11/1956 | Application for Amended Certificate of Authority | ||
1/2/1957 | Application for Amended Certificate of Authority | ||
5/3/1957 | Application for Amended Certificate of Authority | ||
9/25/1957 | Application for Amended Certificate of Authority | ||
11/1/1957 | Application for Amended Certificate of Authority | ||
11/5/1957 | Application for Amended Certificate of Authority | ||
6/11/1958 | Application for Amended Certificate of Authority | ||
4/13/1959 | Application for Amended Certificate of Authority | ||
4/13/1959 | Application for Amended Certificate of Authority | ||
5/7/1962 | Application for Amended Certificate of Authority | ||
9/17/1962 | Application for Amended Certificate of Authority | ||
12/31/1962 | Application for Amended Certificate of Authority | ||
6/12/1963 | Application for Amended Certificate of Authority | ||
12/22/1964 | Application for Amended Certificate of Authority | ||
7/5/1966 | Application for Amended Certificate of Authority | ||
1/31/1968 | Application for Amended Certificate of Authority | ||
1/31/1968 | Application for Amended Certificate of Authority | ||
1/9/1973 | Application For Amended Certificate Of Authority | ||
5/16/1975 | Application For Amended Certificate Of Authority | ||
7/7/1975 | Application for Amended Certificate of Authority | ||
5/7/1976 | Application For Amended Certificate Of Authority | ||
4/29/1977 | Application For Amended Certificate Of Authority | ||
9/9/1977 | Certificate of Assumed Business Name | ||
9/9/1977 | Certificate of Assumed Business Name | ||
9/9/1977 | Certificate of Assumed Business Name | ||
4/20/1979 | Certificate of Assumed Business Name | ||
3/24/1980 | Certificate of Assumed Business Name | ||
5/26/1981 | Application For Amended Certificate Of Authority | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
1/14/1991 | Certificate of Assumed Business Name | ||
9/24/1991 | Articles Of Merger | ||
8/4/1993 | Articles Of Merger | ||
7/19/2001 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
8/5/2003 | Name History/Actual | Southern Union Company | |
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | 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) | ||
12/31/2010 | Public Information Report (PIR) | ||
8/24/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
3/20/2014 | Termination of Foreign Entity |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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7
Known Addresses
5051 Westheimer Rd Houston, TX 77056
5444 Westheimer Rd Houston, TX 77056
3738 Oak Lawn Ave Dallas, TX 75219
45 N Main St Fall River, MA 02720
100 Weybosset St Providence, RI 02903
417 Lackawanna Ave Scranton, PA 18503
PO Box 911 Fall River, MA 02722
These addresses are known to be associated with Southern Union Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records