Wise County Power Company, LLC

Active Houston, TX

(940)374-9925

Wise County Power Company, LLC Overview

Wise County Power Company, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, January 9, 2009 and is approximately fourteen years old, as recorded in documents 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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Name
Steve Gavin 22 ~ Background Report ~	Secretary Vice President
Rachel Kilpatrick 94 ~ Background Report ~	Vice President Director Vp/T
Stefaan Sercu 16 ~ Background Report ~	Vice President
Mike Fields 9 ~ Background Report ~	Vice President
Curtis Morgan 83 ~ Background Report ~	President Chief Executive Officer
Andrew J. Rosenlieb 39 ~ Background Report ~	President
Herman Schopman 30 ~ Background Report ~	President
Robert C. Flexon 26 ~ Background Report ~	President Chief Executive Officer
William P. Utt 11 ~ Background Report ~	P Director
James E. Striedel 24 ~ Background Report ~	Manager
Leo P. Denault 21 ~ Background Report ~	Manager
Steven C. McNeal 105 ~ Background Report ~	Treasurer
Geert Peeters 19 ~ Background Report ~	Treasurer Vice President
Thomas G. Wagner 73 ~ Background Report ~	Secretary
Cecily Gooch 65 ~ Background Report ~	Secretary
Timothy R. Dunne 18 ~ Background Report ~	Director Vp/S
Barrett E. Green 50 ~ Background Report ~	Vice President
Charles Davis 13 ~ Background Report ~	Vice President
Jere M. Ahrens 12 ~ Background Report ~	Vice President Deputy General Tax Counsel
Paul J. Cavicchi 11 ~ Background Report ~	Vp
Werner E. Schattner 10 ~ Background Report ~	Vp
Kenneth Lackey 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
Colin W. Harper ~ Background Report ~	Vp
Tom Mumford ~ Background Report ~	Vp
Carla A. Howard 129 ~ Background Report ~	General Tax Senior Vice Presiden
Paul J. Wichers 60 ~ Background Report ~	Tax Officer
Pamela M. Meaux 23 ~ Background Report ~	Assistant Treasurer
Clint C. Freeland 21 ~ Background Report ~	Chief Financial Officer Executive Vice-Presi
Kelly D. Tlachac 18 ~ Background Report ~	Corporate Secretary
Catherine C. James 7 ~ Background Report ~	Chief Compliance Off Executive Vice-Presi General Counsel
Henry D. Jones 7 ~ Background Report ~	Chief Commercial Off Executive Vice-Presi
Marty W. Daley 4 ~ Background Report ~	Chief Operations Off Executive Vice-Presi

Showing 8 records out of 35

Wise County Power Company, LLC lists three 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	Inactive			Member
Tna Merchant Projects, Inc.	Inactive	2005	10	Governing Person
Tractebel Project Development, Inc.	Inactive			Mm

1990 Post Oak Blvd Houston, TX 77056 1117 West Loop S Houston, TX 77027 800 Boones Creek Ln Poolville, TX 76487

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Terminated
State:	Texas
State ID:	705423223
Date Filed:	Friday, August 6, 1999

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	801072696
Date Filed:	Friday, January 9, 2009
Registered Agent	Capitol Corporate Services,Inc.

Corporate Notes

Source	Date	Type	Note
	8/6/1999	Application For Certificate Of Authority
	6/21/2000	Change Of Registered Agent/Office
	9/8/2000	Certificate Of Termination
	1/9/2009	Application for Registration
	2/19/2009	Change of Registered Agent/Office
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	11/19/2015	Change of Name or Address by Registered Agent
	3/7/2017	Application for Amended Registration
	12/31/2017	Public Information Report (PIR)
	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)
	12/31/2021	Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, September 30, 2023

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Wise County Power Company, LLC

Active Houston, TX

(940)374-9925