Aes Deepwater, LLC Overview
Aes Deepwater, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, June 28, 1983 and is approximately forty-three 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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Aes Deepwater, LLC
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Key People
Who own Aes Deepwater, LLC
| Name | |
|---|---|
| Mark A. Miller 3 |
President
Director
|
| Gustavo Garavaglia 2 |
Director
Vice President and C
|
| Lisa Kreuger |
Director
|
| John Haberl 5 |
Assistant Treasurer
|
| Brian Hylander 4 |
Assistant Secretary
|
| Judi Sobecki 3 |
Vice President and S
|
| Jennifer Didlo 9 |
President
|
| Yuansheng Jin 1 |
President
Director
Governing Person
|
| Daniel Santacruz 1 |
Treasurer
|
| Bill Brod 1 |
Treasurer
|
| Tham Nguyen 36 |
Secretary
|
| Megan S. Campbell 24 |
Secretary
|
| Qing Fang 14 |
Director
|
| Kenneth J. Zagzebski 12 |
Director
|
| Mark Woodruff 10 |
Director
|
| Lisa Krueger 4 |
Director
|
| Clement J. Thompson 1 |
Director
|
| Gustavo Luna |
Director
|
| Eric Pendergraft 17 |
Vice President
|
| Ken Niznik 1 |
Vice President
|
| Karin Nyhuis 1 |
Controller
|
| Leith Mann 32 |
Assistant Sec.
Assistant Secretary
|
| Jeffrey Mackay 2 |
Governing Person
|
| Byron Wooldridge |
Governing Person
|
Showing 8 records out of 24
Corporate Filings for Aes Deepwater, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 5873706 |
| Date Filed: | Tuesday, June 28, 1983 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/28/1983 | Application for Certificate of Authority | |
|
9/9/1987 | Change Of Registered Agent/Office | |
|
10/19/1992 | Change Of Registered Agent/Office | |
|
7/14/1997 | Change Of Registered Agent/Office | |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
8/2/2013 | Amendment to Registration - Conversion or Merger | |
|
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) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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