Wts Energy USA LLC Overview
Wts Energy USA LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, February 15, 2002 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State.
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Wts Energy USA LLC
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Key People
Who own Wts Energy USA LLC
Name | |
---|---|
Lennart Rietveld |
Manager
|
Joris Verbeek |
Member
Manager
Director
Vice President
|
Carla Garrison |
Member
Manager
|
Jesus F. Ramos |
Manager
|
Wilhelmus L. Schellevis |
Manager
|
Egon Kerkhof |
Manager
Member
|
Mauricio Arce 1 |
Director
|
Llan Fernhout |
Director
Chief Financial Officer
|
Tara Newman |
|
Showing 8 records out of 9
Companies for Wts Energy USA LLC
Wts Energy USA 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 |
---|---|---|---|---|
Wts Energy Holding Bv |
Active
|
Manager
|
||
Wts Energy Holdings Bv |
Inactive
|
Manager
|
Known Addresses for Wts Energy USA LLC
Corporate Filings for Wts Energy USA LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800056067 |
Date Filed: | Friday, February 15, 2002 |
Registered Agent | David P. Chaney |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 201405510117 |
Date Filed: | Friday, February 21, 2014 |
Registered Agent | Registered Agent Solutions, Inc. |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M19000004401 |
Date Filed: | Wednesday, May 1, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/15/2002 | Articles of Organization | ||
12/23/2002 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
4/11/2005 | Change of Registered Agent/Office | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/19/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
1/13/2011 | Certificate of Amendment | ||
6/14/2011 | Certificate of Amendment | ||
1/7/2013 | Certificate of Amendment | ||
8/5/2013 | Certificate of Amendment | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
8/27/2015 | Certificate of Amendment | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
3/29/2019 | Certificate of Amendment | ||
8/28/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | 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
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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4
Known Addresses
1401 Enclave Pkwy Houston, TX 77077
1900 West Loop S Houston, TX 77027
14825 Saint Marys Ln Houston, TX 77079
807 W 9th St Houston, TX 77007
These addresses are known to be associated with Wts Energy USA LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records