Wharton County Generation, LLC

Active Houston, TX

(713)636-0000

Wharton County Generation, LLC Overview

Wharton County Generation, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, July 30, 2007 and is approximately seventeen years old, as recorded in documents filed with Texas Secretary of State.

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Name
Jim Maiz 13 ~ Background Report ~	President
Scott Harlan 11 ~ Background Report ~	Vp
Curtis Morgan 83 ~ Background Report ~	President Chief Executive Officer
Herman Schopman 30 ~ Background Report ~	President
Robert C. Flexon 26 ~ Background Report ~	President Chief Executive Officer
Morgan Curtis A 17 ~ Background Report ~	President Chief Executive Officer
Stefaan Sercu 16 ~ Background Report ~	President Vice President
Horman Schopman ~ Background Report ~	President
Brenda Bayer 23 ~ Background Report ~	Treasurer
Geert Peeters 19 ~ Background Report ~	Treasurer Vice President
Cecily Gooch 65 ~ Background Report ~	Secretary
Steve Gavin 22 ~ Background Report ~	Secretary Vice President Vice President and S
Gooch Cecily Small 17 ~ Background Report ~	Secretary
Rachel Kilpatrick 94 ~ Background Report ~	Vice President Vice President and T
Charles Davis 13 ~ Background Report ~	Vice President
Edward Barndt 10 ~ Background Report ~	Vp
Mike Fields 9 ~ Background Report ~	Vice President
Kenneth Lackey 8 ~ Background Report ~	Vice President
John Shue 8 ~ Background Report ~	Vice President
Terry Munroe 7 ~ Background Report ~	Vice President
Jim Henslee 7 ~ Background Report ~	Vice President
Reese Doggett 6 ~ Background Report ~	Vice President
John Henderson 5 ~ Background Report ~	Vice President
Will Zapalac 4 ~ Background Report ~	Vice-President
W. Scott Harlan 2 ~ Background Report ~	Vice-President
Jonathan Beach ~ Background Report ~	Vice-President
Alonzo Ramirez ~ Background Report ~	Vice-President
John Ledoux 10 ~ Background Report ~	Controller
Carla A. Howard 129 ~ Background Report ~	General Tax Svp
Clint C. Freeland 21 ~ Background Report ~	Chief Financial Officer Executive Vice Presi
Howard Carla A 19 ~ Background Report ~	General Tax Senior Vice Presiden
Kelly D. Tlachac 18 ~ Background Report ~	Corporate Secretary
Henry D. Jones 7 ~ Background Report ~	Chief Commercial Off Executive Vice Presi
Catherine C. James 7 ~ Background Report ~	Chief Compliance Off Executive Vice Presi General Counsel
Marty W. Daley 4 ~ Background Report ~	Chief Operations Off Executive Vice Presi

Showing 8 records out of 35

Wharton County Generation, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Tna Merchant Projects, Inc.	Inactive	2005	12	Member
Phoenix Power Holdings, LLC	Inactive			Member

1990 Post Oak Blvd Houston, TX 77056 1021 Main St Houston, TX 77002 24 Waterway Ave Spring, TX 77380 6555 Sierra Dr Irving, TX 75039 990 Post Oak Blvd Houston, TX 77056 206 Vat Rd Boling, TX 77420

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800850614
Date Filed:	Monday, July 30, 2007
Registered Agent	Capitol Corporate Services,Inc.

Corporate Notes

Source	Date	Type	Note
	7/30/2007	Certificate of Formation
	12/27/2007	Change of Name or Address by Registered Agent
	12/31/2008	Public Information Report (PIR)
	2/19/2009	Change of Registered Agent/Office
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	11/19/2015	Change of Name or Address by Registered Agent
	12/31/2015	Public Information Report (PIR)
	3/3/2017	Certificate of Amendment
	12/31/2017	Public Information Report (PIR)
	7/6/2018	Certificate of Assumed Business Name
	12/31/2018	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	11/22/2021	Certificate of Amendment
	12/14/2021	Certificate of Amendment
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	12/31/2023	Public Information Report (PIR)

Source

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

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Wharton County Generation, LLC

Active Houston, TX

(713)636-0000