| Entity Name: | CALGEN EXPANSION COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 May 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2006 (18 years ago) |
| Document Number: | M01000000972 |
| FEI/EIN Number | 770555127 |
| Address: | 717 TEXAS AVENUE, SUITE 1000, HOUSTON, TX, 77002 |
| Mail Address: | 717 TEXAS AVENUE, SUITE 1000, HOUSTON, TX, 77002, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role |
|---|---|
| CALPINE GENERATING COMPANY, LLC | Auth |
| Name | Role | Address |
|---|---|---|
| Rauf Zamir | Chief Financial Officer | 717 TEXAS AVENUE, HOUSTON, TX, 77002 |
| Name | Role | Address |
|---|---|---|
| Hill John B | Director | 717 TEXAS AVENUE, HOUSTON, TX, 77002 |
| Novotny Andrew | Director | 717 TEXAS AVENUE, HOUSTON, TX, 77002 |
| Name | Role | Address |
|---|---|---|
| Kimzey Bryan | Vice President | 717 TEXAS AVENUE, HOUSTON, TX, 77002 |
| Del Casale Michael | Vice President | 717 TEXAS AVENUE, HOUSTON, TX, 77002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 717 TEXAS AVENUE, SUITE 1000, HOUSTON, TX 77002 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-04 | 717 TEXAS AVENUE, 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 |
| NAME CHANGE AMENDMENT | 2004-07-26 | CALGEN EXPANSION COMPANY, LLC | No data |
| REINSTATEMENT | 2004-01-09 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-07-30 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| 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 | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
