Search icon

CALPINE ENERGY SOLUTIONS, LLC

Company Details

Entity Name: CALPINE ENERGY SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 13 Mar 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Dec 2016 (8 years ago)
Document Number: M15000001926
FEI/EIN Number 954686779
Address: 401 WEST A STREET, SAN DIEGO, CA, 92101, US
Mail Address: 3003 Oak Road, Ste. 400, Walnu Creek, CA, 94597, US
Place of Formation: CALIFORNIA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
Novotny Andrew Director 717 TEXAS AVE, HOUSTON, TX, 77002
Hill John B Director 717 Texas Ave., Houston, TX, 77002

Chief Financial Officer

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

Vice President

Name Role Address
Huber Jeffrey A Vice President 401 West A Street, San Diego, CA, 92101
Welch Drake Vice President 401 A Street, San Diego, CA, 92101

President

Name Role Address
Fallmer Sean G President 401 West A Street, San Diego, CA, 92101

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-05-01 401 WEST A STREET, SUITE 500, SAN DIEGO, CA 92101 No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 401 WEST A STREET, SUITE 500, SAN DIEGO, CA 92101 No data
LC AMENDMENT 2016-12-16 No data No data
LC NAME CHANGE 2016-12-01 CALPINE ENERGY SOLUTIONS, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-27
LC Amendment 2016-12-16
LC Name Change 2016-12-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State