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Tesla Resources LLC

Archived Record Houston, TX

Tesla Resources LLC Overview

Tesla Resources LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately fourteen years ago on Tuesday, October 16, 2012 as recorded in documents 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.

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Name
Matthew J. Meloy 97 ~ Background Report ~	President Treasurer Chief Financial Officer Senior Vice Presiden Sident
Paul W. Chung 88 ~ Background Report ~	President Secretary Executive Vice Presi General Counsel
Michael Penny 67 ~ Background Report ~	President Vice President Chief Information Chief Information of Sident and Chief Inf
John R. Sparger 62 ~ Background Report ~	President Cao Chief Accounting Off Senior Vice Presiden Chief Accoun Chief Account
Michael A. Heim 53 ~ Background Report ~	President Chief Operating Officer Ident
Tim J. Janisse 47 ~ Background Report ~	President Vice President Human Resources Vp-Human Resources Human Resou
Timonthy J. Janisse 3 ~ Background Report ~	President Human Resou
James W. Whalen 56 ~ Background Report ~	Director Chief Executive Officer Governing Person Advisor to Ch Advisor to Chairman Visor to Chairmand A
Rene R. Joyce 49 ~ Background Report ~	Director Governing Person
Gregory Regina 48 ~ Background Report ~	Director Executive Vice Presi General Counsel
Bourlon Harold E 43 ~ Background Report ~	Director Chief Commercial Off Chief Financial Officer
Meloy Matthew J 41 ~ Background Report ~	Director Chief Executive Officer
Kneale Jennifer R 37 ~ Background Report ~	Director
In Seon Hwang 4 ~ Background Report ~	Director Governing Person
Peter R. Kagan 4 ~ Background Report ~	Director Governing Person
John Hollard ~ Background Report ~	Director
Pete R. Kagan ~ Background Report ~	Director
Jeffrey J. Luse ~ Background Report ~	Director
Mike P. Craig 71 ~ Background Report ~	Vice President Operational Controll
James R. Patin 65 ~ Background Report ~	Vice President Assistant General Co Assistant Secretary Istant Gc
Eklof Chris 46 ~ Background Report ~	Vice President Financial Controller
Jeffrey J. McParland 61 ~ Background Report ~	Administration Adminis Administ Dent-Finance Ent-Finance P-Finance P-Finance and Admini
Joe Bob Perkins 67 ~ Background Report ~	Chief Executive Officer
Aric C. Mann 63 ~ Background Report ~	Vice President - Tax
Roy E. Johnson 52 ~ Background Report ~	Executive Vice Presi
Monica Richard 50 ~ Background Report ~	Assistant Secretary
Boushka Julie 50 ~ Background Report ~	Chief Accounting Off Senior Vice Presiden
John S. Hopson 36 ~ Background Report ~	Senior Vice Presiden
Klein Andrew 26 ~ Background Report ~	Assistant Secretary
Moncrief Brian M 23 ~ Background Report ~	Svp-Technology and S

Showing 8 records out of 30

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Terminated
State:	Texas
State ID:	801670373
Date Filed:	Tuesday, October 16, 2012

Corporate Notes

Source	Date	Type	Note
	10/16/2012	Application for Registration
	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)
	12/31/2015	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)
	11/22/2022	Change of Registered Agent/Office
	12/31/2022	Public Information Report (PIR)
	1/10/2024	Termination of Foreign Entity

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Tesla Resources LLC

Archived Record Houston, TX