Hudson Energy Services LLC Overview
Hudson Energy Services LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, June 26, 2006 and is approximately eighteen years old, according to public records 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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Hudson Energy Services LLC
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Key People
Who own Hudson Energy Services LLC
Name | |
---|---|
Michael Carter 11 |
President
CEO
Director
CFO
|
Terry Nutt 4 |
CFO
Director
|
Jonah T. Davids 17 |
Secretary
General Counsel
Evp
Vice President
Executive Vice Presi
Svp
|
Kevin Malone 2 |
Vp
|
William Graham |
Vp
|
Amir Andani 4 |
Chief Risk Officer
Chief Risk Office
|
John Marcinko 4 |
Evp
|
Scott Fordham 4 |
COO
|
Greg Wilks 2 |
Svp
|
Scott Gahn 14 |
President
CEO
Director
Member
|
Deborah Merril 14 |
President
Director
Co-CEO
Executive Vice Presi
|
Abe Grohman 8 |
President
Director
|
Brent Moore 1 |
President
|
Deryl Brown 2 |
CEO
Director
Executive Vice Presi
|
Patrick McCullough 19 |
Director
Chief Executive Officer
|
James W. Lewis 18 |
Director
Member
Co-CEO
|
Terence M. Graunke 14 |
Director
|
Robert A. Donaldson 13 |
Secretary
Corp Secretary
Corp. Secretary
|
Ken Hartwick 12 |
Director
Member
Chief Executive Officer
|
Paul Yovovich 11 |
Director
Chairman of the Boar
|
William Weld 7 |
Director
|
Gordon D. Giffin 6 |
Director
Member
|
George Sladoje 5 |
Director
|
R. Scott Gahn 4 |
Director
Chief Operating Officer
|
Anthony Broglio 4 |
Director
Vice President
|
Michael J. Hayes 3 |
Secretary
|
Bruce Gibson 2 |
Director
|
Gordon D. Griffin 1 |
Member
|
Duncan Stiles 1 |
Director
Vice President
|
Pat Chan 3 |
Vice President
|
Sean Holland 2 |
Vp
|
Charlie Iannello 2 |
Vice President
|
Chris Crear 1 |
Vice President
Sales
|
Dan Marzuola |
Vice President
|
Charlie Hewitt |
Vice President
|
Steve Lichtenstein |
Vice President
|
Rad Brannan |
Vice President
Business Informatio
|
Arthur Gruen |
Controller
|
Beth Summers 14 |
Chief Financial Officer
|
Margaret Munnelly 9 |
Svp
|
Rick Bluntzer 5 |
Senior Vice Presiden
Global Reg
|
Gord Potter 3 |
Executive Vice Presi
|
Blake Lasuzzo 2 |
Svp
|
Daryl Brown |
Executive Vice Presi
|
Lu Zhang 14 |
Srvp Finance Tax
|
Krishnan Kasiviswanathan 5 |
Chief Commercial
|
Morgan Smith 4 |
Chief Sales Off
|
Showing 8 records out of 47
Companies for Hudson Energy Services LLC
Hudson Energy Services LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hudson Parent Holdings LLC |
Active
|
Member
|
Other Companies for Hudson Energy Services LLC
Hudson Energy Services LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hudson Energy Jv, LLC |
Inactive
|
2008 |
11
|
Member
|
Known Addresses for Hudson Energy Services LLC
Corporate Filings for Hudson Energy Services LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800673199 |
Date Filed: | Monday, June 26, 2006 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporting Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | New Jersey |
State ID: | 201013310067 |
Date Filed: | Wednesday, May 12, 2010 |
Registered Agent | Corporation Service Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/26/2006 | Application for Registration | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
10/25/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2017 | 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) | ||
7/8/2022 | Certificate of Assumed Business Name | ||
7/8/2022 | Certificate of Assumed Business Name | ||
8/18/2022 | Certificate of Assumed Business Name | ||
5/9/2023 | Application for Amended Registration |
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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
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6
Known Addresses
105 Decker Ct Irving, TX 75062
5251 Westheimer Rd Houston, TX 77056
4 Executive Blvd Suffern, NY 10901
5100 N O'Connor Blvd Irving, TX 75039
PO Box 142109 Irving, TX 75014
100 King St W TORONTO, ON MSX 1E1
These addresses are known to be associated with Hudson Energy Services LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records