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CALPINE ADMINISTRATIVE SERVICES COMPANY, INC.

Company Details

Entity Name: CALPINE ADMINISTRATIVE SERVICES COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 12 Jan 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2006 (18 years ago)
Document Number: F04000000188
FEI/EIN Number 770556638
Address: 717 TEXAS AVE., LEGAL DEPT., SUITE 1000, HOUSTON, TX, 77002, US
Mail Address: 717 TEXAS AVE., LEGAL DEPT., SUITE 1000, HOUSTON, TX, 77002, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
HILL JOHN B Chief Executive Officer 717 TEXAS AVE, SUITE 1000, HOUSTON, TX, 77002

Chief Financial Officer

Name Role Address
RAUF ZAMIR Chief Financial Officer 717 TEXAS AVE, SUITE 1000, HOUSTON, TX, 77002

President

Name Role Address
Novotny Andrew President 717 TEXAS AVE, SUITE 1000, HOUSTON, TX, 77002

Asst

Name Role Address
MCLAUGHLIN SCOTT L Asst 717 TEXAS AVE, SUITE 1000, HOUSTON, TX, 77002

Vice President

Name Role Address
Hammett Diana W Vice President 717 TEXAS AVE, SUITE 1000, HOUSTON, TX, 77002
Casale Michael B Vice President 717 TEXAS AVE, SUITE 1000, HOUSTON, TX, 77002

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 717 TEXAS AVE., LEGAL DEPT., SUITE 1000, HOUSTON, TX 77002 No data
CHANGE OF MAILING ADDRESS 2015-04-23 717 TEXAS AVE., LEGAL DEPT., SUITE 1000, HOUSTON, TX 77002 No data
REINSTATEMENT 2006-09-29 No data No data
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State