Pearce Renewables, LLC
Archived Record Minneapolis, MN
Pearce Renewables, LLC Overview
Pearce Renewables, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately nine years ago on Wednesday, May 3, 2017 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Pearce Renewables, LLC
| Name | |
|---|---|
| David C. Mortenson 5 |
Chairman
|
| Lois Martin 5 |
CFO
|
| Jennifer A. Facciani 5 |
Treasurer
|
| Dwight A. Larson 5 |
Member
Secretary
|
| Kristin H. Osborn 1 |
Member
|
| S. Mark McLanahan |
Member
|
| Stephanie Anderson 4 |
Vice President
|
| Daniel L. Johnson 6 |
|
| Tom Wacker 4 |
COO
|
Companies for Pearce Renewables, LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Mortenson Facility Services, LLC |
Inactive
|
Manager
|
|
| Maxgen Energy Services Corporation |
Inactive
|
Member
|
Corporate Filings for Pearce Renewables, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 802712984 |
| Date Filed: | Wednesday, May 3, 2017 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Minnesota |
| State ID: | 201716310187 |
| Date Filed: | Monday, June 5, 2017 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 202117310779 |
| Date Filed: | Thursday, June 17, 2021 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M18000000413 |
| Date Filed: | Tuesday, January 16, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/3/2017 | Application for Registration | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
6/18/2021 | Amendment to Registration - Conversion or Merger | |
|
|
11/16/2021 | Change of Registered Agent/Office |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 4, 2022
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